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TP ICAP BROKING LIMITED

Company number 02670499

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Officers: 99 officers / 92 resignations

SAYERS, Catherine

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Secretary
Appointed on
1 April 2022

BASHENKO, Alla

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1976
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FIELDS, Daniel Raymond

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
June 1970
Appointed on
1 July 2022
Nationality
American
Country of residence
England
Occupation
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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
9 December 1991
Resigned on
19 February 1992

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
21 July 2017

BURT, Christopher Aubrey Nolan

Correspondence address
31 Waterford Road, London, SW6 2DT
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
1 April 2003

CHALLEN, Nicola

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
15 May 2009
Resigned on
15 November 2012

CLARKE, David Graham

Correspondence address
3 Woodside Road, New Malden, Surrey, KT3 3AH
Role Resigned
Secretary
Appointed on
9 February 1995
Resigned on
19 March 1996

DE FREITAS, Maria Teresa

Correspondence address
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
24 January 2007

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
24 June 2005

DYER BARTLETT, Diana

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
26 June 2014

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
14 December 2004
Nationality
British

HIRST, Maria Helena

Correspondence address
5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
Role Resigned
Secretary
Appointed on
13 August 1993
Resigned on
9 February 1995

HOSKINS, Justin Wilbert

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
30 July 2012
Resigned on
28 March 2013

HOWITT, Christopher James

Correspondence address
223 Liverpool Road, Islington, London, N1 1LX
Role Resigned
Secretary
Appointed on
19 March 1996
Resigned on
6 March 2000

MORRISON, Michael Charles

Correspondence address
4 Lissoms Road, Coulsdon, Surrey, CR5 3LE
Role Resigned
Secretary
Appointed on
19 February 1992
Resigned on
13 August 1993

PEEL, Alistair Charles

Correspondence address
6 Deep Acres, Amersham, Bucks, England, HP6 5NX
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
15 May 2009
Nationality
British

WYSE, Christine

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
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
18 October 2019
Resigned on
1 April 2022

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
31 October 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
9 December 1991
Resigned on
19 February 1992

AMAITIS, Lee Martin

Correspondence address
27 Chelsea Tower East, Chelsea Manor Gardens, London, SW3 5PN
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 April 1994
Resigned on
1 December 1994
Nationality
American
Occupation
Managing Partner

ASHLEY, Paul James

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 October 2014
Resigned on
3 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

AVIS, Charles Dionysius

Correspondence address
14 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 June 1992
Resigned on
28 February 1996
Nationality
British
Country of residence
England
Occupation
Securities Trader

BINNS, Michael James

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 October 2009
Resigned on
12 June 2012
Nationality
British
Country of residence
England
Occupation
Moneybroker

BIRKHOLZ, Joerg

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 February 2006
Resigned on
29 January 2018
Nationality
German
Country of residence
England
Occupation
Broker On Euro Government Bond

BOLLARD, Jean-Marc Echallier

Correspondence address
28 Rue Fremicourt, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 August 2000
Resigned on
30 November 2001
Nationality
French
Occupation
Money Broker

BOLTON, Marcus Peregrine

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 November 2011
Resigned on
4 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BOLTON, Marcus Peregrine

Correspondence address
High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 January 2007
Resigned on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Moneybroker

BRETEAU, Nicolas Noel Andre

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 November 2018
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