TP ICAP E&C LIMITED

Company number 00966604

123 officers / 116 resignations

HORNEGOLD, Kevin Stephen

• Correspondence address: The Firs Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 June 1996
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Money Broker

KEENE, Stephen Philip

• Correspondence address: Chesnuts 54 Powers Hall End, Witham, Essex, CM8 1LS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 December 1993
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Money Broker

KELLY, Alan

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 October 2019
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAWRENCE, John Russell

• Correspondence address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 1993
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

LECCACORVI, Pietro Dandrea Dullio

• Correspondence address: Chestnut Cottage, 1 The Meadow, Chislehurst, Kent, BR7 6AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 1993
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Money Broker

LEWIS, Simon David

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2003
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Money Broker

LYNCH, Martin

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 17 April 2020
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Giles

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 November 2014
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MATTHEWS, Gregory George

• Correspondence address: 21 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 1996
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Money Broker

MAYHEW, Lucy Rachel

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 April 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, Stuart Heber

• Correspondence address: 37 Mentmore Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7NY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 31 May 1992
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Money Broker

MCCLUMPHA, Donald Stuart

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMOTT, Kevin Fergus

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 April 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGAULEY, Conor

• Correspondence address: 34 Holmesdale Road, Teddington, Middlesex, TW11 9LF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Money Broker

MEDLAND, Michael John

• Correspondence address: Beverley House Rye Mill Lane, Feering, Colchester, Essex, CO5 9SA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 1993
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Money Broker

MERRIGAN, Robert Douglas

• Correspondence address: Highfield, Gardners Lane North, Crays Hill, Essex, CM11
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 1993
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Money Broker

MICHIENZI, Fabio

• Correspondence address: Flat 5, 20 Beaufort Gardens, London, SW3 1PS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 March 1998
• Resigned on: 2 August 1999
• Nationality: Italian
• Occupation: Money Broker

MONKHOUSE, Andrew Laurence

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 October 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Emea

MOSS, Peter

• Correspondence address: Riverfarm House, Redwall Lane, Linton, Kent, ME17 4BD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 April 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Directo

O'GRADY, Bernard

• Correspondence address: 44 Wansunt Road, Bexley, Kent, DA5 2DH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 January 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Money Broker

O'GRADY, Bernard

• Correspondence address: 44 Wansunt Road, Bexley, Kent, DA5 2DH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 January 1997
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Money Briker

OSBORNE, Robert William

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 October 2009
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

OSBORNE, Robert William

• Correspondence address: 15 Burlescoombe Road, Thorpe Bay, Southend On Sea, Essex, SS1 3QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 May 2005
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

PAGE, Lee James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 May 2005
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Moneybroker

PARKES, Russell Gary

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 July 1999
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

PICKETT, Terry

• Correspondence address: Avalon Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 December 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Money Broker

PLANQUART, Michel Daniel Jean Jacques

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 April 2020
• Resigned on: 1 September 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

POLYDOR, Andrew Aristotle

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 January 2007
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POTTER, Nicholas James Justin

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 March 2005
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

RIDDLE, Anthony

• Correspondence address: 22 Priory Road, Kew, Richmond, London, TW9 WDF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Money Broker

ROGERS, Simon Andrew

• Correspondence address: 27 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2002
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

ROGERS, Simon Andrew

• Correspondence address: 11 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 1997
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Money Broker

SANDERS, Terence John Robert

• Correspondence address: Baydon 9 Holtwood Road, Oxshott, Surrey, KT22 0QL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

SMITH, Helen Louise

• Correspondence address: 1 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2003
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Accountant

SMITH, Terence Charles

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2007
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer