ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

54 officers / 51 resignations

BERNARDO, Shawn

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 20 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUAILE, James Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 23 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPENCER, John Strathmore

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 1 September 2016
• 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

BROOMFILED, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 5 January 2004
• 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: 1 September 2016
• Resigned on: 6 April 2017

MILLER, Therese Lynn

• Correspondence address: 38 Gayton Road, London, NW3 1UB
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 26 January 1999
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 19 June 2003

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 6 November 1998

BEST, Peter Stuart

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 January 2008
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CASTERTON, David Anthony

• Correspondence address: 10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 August 2003
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CHICKEN, Ian Brett, Mr.

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 September 2006
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, David Wincott

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 January 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Benjamin Hillard

• Correspondence address: 799 Lake Avenue, Greenwich, Conneticut Ct06830, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 November 1999
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Md Investment Bank

EDWARDS, John

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 January 2008
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Broker

FORESE, James Anthony

• Correspondence address: 6 Deer Trail, New Jersey, New York 07417, United States Of America
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 June 2001
• Resigned on: 7 May 2003
• Nationality: American
• Occupation: Banker

FORESE, James Anthony

• Correspondence address: 68 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 January 1999
• Resigned on: 1 October 1999
• Nationality: Citizen Of The Usa
• Occupation: Banker

GOEKJIAN, Christopher Allan

• Correspondence address: 35 Ormonde Gate, London, SW3 4HA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 October 1999
• Resigned on: 10 November 1999
• Nationality: American
• Occupation: Investment Banker

GRIFFITH, Robert Eugene

• Correspondence address: 80 Second Street, Garden City, New York 11530, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 May 2002
• Resigned on: 7 May 2003
• Nationality: American
• Occupation: Investment Banking

HANDJINICOLAOU, George

• Correspondence address: 1598 Maddux Lane, Mclean, 22101, Usa, VIRGINIA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 November 1999
• Resigned on: 22 June 2000
• Nationality: American
• Occupation: Global Markets Executive Vice

HINKLE, William

• Correspondence address: 106 Beechwood, Summit, Union County, Nj 07901, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 July 1999
• Resigned on: 23 March 2004
• Nationality: American
• Occupation: Director

HINKLE, William

• Correspondence address: 106 Beechwood, Summit, Union County, Nj 07901, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 1998
• Resigned on: 26 January 1999
• Nationality: American
• Occupation: Vice President Electronic Comm

HUNTER, Nichola Jane

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 September 2011
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kindgdom
• Occupation: Director

JAY, Timothy Woodruff

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 January 1999
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Director

JONES, Garry Peter

• Correspondence address: 55 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 March 2002
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Ceo Electronic Brooker

JUTERBOCK, Thomas Michael

• Correspondence address: 15 Wrenfield Lane, Darien, Conneticut, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 January 1999
• Resigned on: 7 May 2003
• Nationality: American
• Occupation: Banker

KHUONG HUU, Philippe Kim

• Correspondence address: 447 East 57th Street, Appartment Ph, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 April 2002
• Resigned on: 7 May 2003
• Nationality: French
• Occupation: Banker

KRONTHAL, Jeff

• Correspondence address: 150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 November 2000
• Resigned on: 25 May 2001
• Nationality: American
• Occupation: Investment Banker

KRONTHAL, Jeff

• Correspondence address: 150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 July 1999
• Resigned on: 15 March 2000
• Nationality: American
• Occupation: Investment Banker

LORENZEN, Nils

• Correspondence address: Omval 453-7, 1096hs, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 November 1999
• Resigned on: 26 January 2001
• Nationality: Danish
• Occupation: Banking

MACDONALD, George

• Correspondence address: 15 Sydney Street, London, SW3 6PN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 August 2003
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

MAHERAS, Thomas

• Correspondence address: 24 Gramercy Park South 5/6, New York, 10003, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 1999
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Director