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TP ICAP DORMANT CO LIMITED

Company number 03063816

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Officers: 25 officers / 23 resignations

CHEN, Andrew Ren-Yiing

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
October 1977
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, David Huw

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
March 1962
Appointed on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

CHALLEN, Nicola

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

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
29 August 2008

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
23 October 2003
Resigned on
14 December 2004
Nationality
British

HOSKINS, Justin Wilbert

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

PEEL, Alistair Charles

Correspondence address
6 Deep Acres, Amersham, Bucks, England, HP6 5NX
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
13 March 2009

SEWELL, Jill Pamela

Correspondence address
12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
Role Resigned
Secretary
Appointed on
30 May 1995
Resigned on
23 October 2003

DAVID VENUS & COMPANY LLP

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
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

ALLEN, Graham Michael

Correspondence address
Somers, Inglewood Lane, South Shore, Paget, Bermuda
Role Resigned
Director
Date of birth
May 1943
Appointed on
7 June 1995
Resigned on
23 October 2003
Nationality
British
Occupation
Consultant

BADDELEY, Andrew Martin

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 May 2016
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

COLLINS, Bruce Paul

Correspondence address
35 Homestead Road, Chelsfield, Kent, BR6 6HN
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 October 2003
Resigned on
15 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUCKWORTH, Stephen Charles

Correspondence address
Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 September 2004
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Broking

EVANS, Andrew Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 November 2007
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 October 2003
Resigned on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Director

KERR, David John

Correspondence address
Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 May 1995
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 November 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENS, Robert Brian

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2008
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STEWART, Robin James

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 August 2010
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Roderick Gordon

Correspondence address
Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 August 2004
Resigned on
24 September 2004
Nationality
British
Country of residence
England
Occupation
Money Broker

WARD, Barry Charles Bernard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2007
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WINK, Angus John Drennan

Correspondence address
21 Beverley Road, Barnes, London, SW13 0LX
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 August 2004
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Money Broker