TP ICAP MTF LIMITED

Company number 01852009

59 officers / 53 resignations

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 3 May 2023

MEAGER, Joanna Mary

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RANDALL, Peter Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Chairman

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROZES, Christian Sebastien

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

SPARKE, Stephen Howard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 1 September 2016
• Nationality: British

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 21 July 2017

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 January 2004
• Nationality: British

BURWOOD, Krista Mary

• Correspondence address: 45 Esmond Road, Queens Park, London, NW6 7HF
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 22 December 1999
• Nationality: British

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 17 October 1994
• Nationality: British

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

DUNCAN, Virginia

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 6 April 2017

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 29 September 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 17 October 1994
• Resigned on: 24 January 1996
• Nationality: British

ROBLIN, Gareth David

• Correspondence address: 8 Wood Vale, London, N10 3DP
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Company Secretary

SAYERS, Catherine

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 3 May 2023

WINSHIP, Christopher Edward

• Correspondence address: 2 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed before: 10 October 1992
• Resigned on: 6 December 1993
• Nationality: British

WYSE, Christine

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 1 December 2021

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 1 April 2022

ANDREWS, Edward

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 February 2017
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BASHENKO, Alla

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 January 2022
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRETEAU, Nicolas Noel Andre

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 December 2019
• Resigned on: 15 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

BRIDEL, Claire Marie Michel

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2020
• Resigned on: 5 May 2021
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director

CASTERTON, David Anthony

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 February 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

COOKE, Clive

• Correspondence address: 721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 10 October 1992
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Stockbroker

CRUWYS, Vanessa Elaine

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2000
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDGE, Peter John

• Correspondence address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Moneybroker

FIELDS, Daniel Raymond

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2022
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 August 2001
• Resigned on: 13 July 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Alan

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 October 2019
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 July 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KISSACK, William Henry George

• Correspondence address: Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 10 October 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Stockbroker