TP ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

56 officers / 52 resignations

KAVENEY, Karen

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 22 December 2025

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 22 December 2025

MOORE, Colette Tamar Zakarian

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 7 May 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ROZES, Christian Sebastien

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 April 2022
• Nationality: French
• Country of residence: England
• Identity verification status: Verification requirements complete

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 23 September 2016

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 2 September 2011
• 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: 25 November 1996
• Resigned on: 22 December 1999
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 2 September 2011
• Resigned on: 23 September 2016

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• 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: 23 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

GIBSON, Carolyn Ann

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 31 December 2014

HART, Victoria Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 22 December 2025
• Resigned on: 19 March 2026

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: 25 November 1996
• Nationality: British

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 January 2006
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom

BADDELEY, Andrew Martin

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 December 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom

BARCLAY, Lorraine Emma

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 September 2011
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2003
• Resigned on: 9 January 2006
• Nationality: British

BURNAND, Paul William

• Correspondence address: 7 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 16 May 1992
• Resigned on: 20 September 1995
• Nationality: British

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 November 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom

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: 2 September 2011
• Nationality: British
• Country of residence: England

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 September 2016
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 16 May 1992
• Resigned on: 31 October 1992
• Nationality: British

EDGE, Peter John

• Correspondence address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 16 May 1992
• Resigned on: 30 September 1998
• Nationality: British

FISHER, Lance David

• Correspondence address: 200 Camberwell New Road, London, SE5 0RR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 November 2002
• Resigned on: 23 July 2004
• Nationality: British

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 January 1998
• Resigned on: 13 July 2005
• Nationality: Canadian
• Country of residence: United Kingdom

KELLY, Declan Pius

• Correspondence address: 44 Lyndale Avenue, London, NW2 2QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 1999
• Resigned on: 2 April 2001
• Nationality: Irish
• Country of residence: United Kingdom

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England

KINNEAR, John Mackay

• Correspondence address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 January 1995
• Resigned on: 10 August 1998
• Nationality: British

LACY, Richard Clifford

• Correspondence address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 16 May 1992
• Resigned on: 20 May 1993
• Nationality: British

LESTER, Matthew John

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 January 2007
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom

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