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ICAP HYDE HOLDINGS LIMITED

Company number 02689453

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Officers: 28 officers / 25 resignations

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role
Secretary
Appointed on
1 May 2007
Nationality
South African

ABREHART, Deborah Anne

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
July 1957
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

IRELAND, David Charles

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
October 1969
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

GROVE, William Hulbert

Correspondence address
Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
1 May 2007
Nationality
British

LEE, Lesley Jane

Correspondence address
Bankside The Close, Godalming, Surrey, GU7 1PQ
Role Resigned
Secretary
Appointed before
20 February 1993
Resigned on
23 October 1996
Nationality
British

MURRAY, Shona

Correspondence address
55 Dorchester Avenue, Harrow, Middlesex, HA2 7AX
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
15 December 2000
Nationality
British
Occupation
Accountant

WEBSTER, Peter James

Correspondence address
13 Calverton, Albany Road, London, SE5 0AP
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
19 July 1999
Nationality
British
Occupation
Company Secretary

WHITWELL, John Gordon Robson

Correspondence address
24 Military Road, Colchester, Essex, CO1 2AJ
Role Resigned
Secretary
Appointed on
19 July 1999
Resigned on
28 July 2000
Nationality
British

AHRENS, Christopher Robert

Correspondence address
Bothy Cottage, 2 Plaw Hatch Lane, Sharpthorne, RH19 4JL
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 July 1998
Resigned on
19 November 2004
Nationality
British
Occupation
Shipbroker

BURROWS, Anthony Richard Brocas

Correspondence address
Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT
Role Resigned
Director
Date of birth
January 1939
Appointed on
11 January 2005
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Industrialist

CASTERTON, David Anthony

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 May 2010
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

DARGAN, Nicholas James

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAVIS, Ian Charles

Correspondence address
30 Field Stile Road, Southwold, Suffolk, IP18 6LD
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 October 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Corporate Finance Adviser

GROVE, William Hulbert

Correspondence address
Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 December 2000
Resigned on
21 November 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRISON, Simon Nicholas Ian

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 July 1998
Resigned on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Shipbroker

HOLLYER, Nigel

Correspondence address
99 Pinewood Avenue, Crowthorne, Berkshire, RG45 6RQ
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 October 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Shipbroker

KIDD, Timothy Charles

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 May 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Carlton Millhouse

Correspondence address
Bankside The Close, Godalming, Surrey, GU7 1PQ
Role Resigned
Director
Date of birth
June 1954
Appointed before
20 February 1993
Resigned on
31 July 1998
Nationality
British
Occupation
Director

LEE, Lesley Jane

Correspondence address
Bankside The Close, Godalming, Surrey, GU7 1PQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 October 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Company Director

LIDDELL, Henry Grainger

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 May 2010
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

MATHEWS, Robert Malcolm

Correspondence address
12 Augustas Way, Witham, Essex, CM8 1HH
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 October 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Shipbroker

MAYHEW, Lucy Rachel

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1972
Appointed on
4 June 2010
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

NEWMAN, Paul

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 May 2007
Resigned on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Director

PARHAM, Gordon Harold

Correspondence address
Little Court, Shackleford, Guildford, Surrey, GU8 6AH
Role Resigned
Director
Date of birth
May 1929
Appointed on
23 October 1996
Resigned on
12 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARK, Richard Wells

Correspondence address
29 Ferguson Close, London, E14 3SH
Role Resigned
Director
Date of birth
September 1944
Appointed on
23 October 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Shipbroker

SILVE, Jacques Henri

Correspondence address
63 Chesson Road, London, W14 9QS
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 October 1996
Resigned on
31 July 1998
Nationality
French
Occupation
Ship Broker

WEBSTER, Peter James

Correspondence address
13 Calverton, Albany Road, London, SE5 0AP
Role Resigned
Director
Date of birth
January 1946
Appointed on
23 October 1996
Resigned on
19 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WREN, Samantha Anne

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 May 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer