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ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

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Officers: 52 officers / 50 resignations

REDMAN, Paul Anthony

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1974
Appointed on
1 April 2022
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 April 2022
Nationality
French
Country of residence
England
Occupation
Director

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
Occupation
Chartered Secretary

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
Occupation
Secretary

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

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
Occupation
Chartered Secretary

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
Occupation
Director

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
Occupation
Director

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
Occupation
Chartered Secretary

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
Occupation
Moneybroker

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
Occupation
Head Of Finance

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
Occupation
Accountant

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
Occupation
Chief Financial Officer

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
Occupation
Company Director

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
Occupation
Monybroker

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
Occupation
It Director

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
Occupation
Director

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
Occupation
Group Director

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
Occupation
Director

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
Occupation
Moneybroker

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
Occupation
Director

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
Occupation
Company Director

MACDONALD, George

Correspondence address
15 Sydney Street, London, SW3 6PN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 August 2001
Resigned on
18 June 2008
Nationality
British
Country of residence
Australia
Occupation
Ceo

MANSELL, Simon Henry John

Correspondence address
2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
Role Resigned
Director
Date of birth
December 1950
Appointed on
10 February 1999
Resigned on
2 February 2000
Nationality
British
Occupation
Finance Director

MCCLUMPHA, Donald Stuart

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 September 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Broker