BGC TECHNOLOGY INTERNATIONAL LIMITED
Company number 03809189
- Company Overview for BGC TECHNOLOGY INTERNATIONAL LIMITED (03809189)
- Filing history for BGC TECHNOLOGY INTERNATIONAL LIMITED (03809189)
- People for BGC TECHNOLOGY INTERNATIONAL LIMITED (03809189)
- More for BGC TECHNOLOGY INTERNATIONAL LIMITED (03809189)
Officers: 32 officers / 26 resignations
SNELLING, Robert Mark
- Correspondence address
- One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Active
- Secretary
- Appointed on
- 30 September 2004
- Nationality
- British
- Occupation
- Corporate Counsel
DENYSSEN, Darryl Anthony
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 7 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SKITT, John Martin
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Active
- Director
- Date of birth
- October 1977
- Appointed on
- 1 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SNELLING, Robert Mark
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Active
- Director
- Date of birth
- April 1964
- Appointed on
- 1 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STEWART, Nicholas George
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Active
- Director
- Date of birth
- July 1980
- Appointed on
- 1 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WINDEATT, Sean Anthony
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 19 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
FALKNER, Robert Pearce
- Correspondence address
- 69 Huntingdon Street, Islington, London, N1 1BX
- Role Resigned
- Secretary
- Appointed on
- 9 August 1999
- Resigned on
- 30 September 2004
- Nationality
- New
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 July 1999
- Resigned on
- 26 July 1999
AMAITIS, Lee Martin
- Correspondence address
- One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 9 August 1999
- Resigned on
- 12 January 2012
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Vice Chairman
BARNARD, Douglas Rankin
- Correspondence address
- One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 22 January 2007
- Resigned on
- 17 April 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Cfo
BARTLETT, Stephen
- Correspondence address
- 8 Campden Hill Court, Campden Hill Road, London, W8 7HX
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 3 October 2005
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- General Counsel
BIRCHALL, Robert William
- Correspondence address
- Rivington, Holly Bank Road, Woking, Surrey, GU22 0JW
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 8 June 2001
- Resigned on
- 31 January 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
COOPER, Mark Anthony John
- Correspondence address
- One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 14 January 2009
- Resigned on
- 5 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
CURRAN, Sean Patrick
- Correspondence address
- Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 24 November 2003
- Resigned on
- 1 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
FALKNER, Robert Pearce
- Correspondence address
- 69 Huntingdon Street, Islington, London, N1 1BX
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 8 June 2001
- Resigned on
- 30 September 2004
- Nationality
- New
- Occupation
- General Counsel
GARDNER, Douglas Benjamin
- Correspondence address
- 75 Central Park West, No 2b, New York, Ny, U.S.A, 10023
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 9 August 1999
- Resigned on
- 11 September 2001
- Nationality
- American
- Occupation
- Vice Chairman
LIGHTBOURNE, James Richard
- Correspondence address
- One, Churchill Place, Canary Wharf, London, E14 5RD
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 10 March 2016
- Resigned on
- 19 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
LUTNICK, Howard
- Correspondence address
- One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 9 August 1999
- Resigned on
- 17 February 2012
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Chairman
MACLEOD, Mark Ian
- Correspondence address
- 13 Firs Avenue, London, N10 3LY
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 6 February 2006
- Resigned on
- 22 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
MCMURRAY, Steven Roy
- Correspondence address
- One, Churchill Place, Canary Wharf, London, E14 5RD
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 14 April 2016
- Resigned on
- 14 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MERKEL, Stephen Marcus
- Correspondence address
- One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 9 August 1999
- Resigned on
- 31 January 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- General Counsel
MURPHY, Bryan
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 December 2020
- Resigned on
- 14 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NORTON, Philip
- Correspondence address
- One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 16 January 2012
- Resigned on
- 31 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
O'GORMAN, Paul
- Correspondence address
- 55 Noahs Ark Lane, Lindfield, West Sussex, RH16 2LU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 7 November 2002
- Resigned on
- 24 November 2003
- Nationality
- British
- Occupation
- Accountant
PION, Paul Marc
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 December 2020
- Resigned on
- 12 May 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
SADLER, Anthony Graham
- Correspondence address
- One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 14 January 2009
- Resigned on
- 4 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
STEVENS, Robert Brian
- Correspondence address
- One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 19 November 2019
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Risk Officer
TRIANCE, Clive
- Correspondence address
- 3 Pondmore Way, Orchard Heights, Ashford, Kent, TN25 4LU
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 7 November 2002
- Resigned on
- 9 March 2004
- Nationality
- British
- Occupation
- Chief Administrative Officer
VARACCHI, Frederick Thomas
- Correspondence address
- 14 Sandy Lane, Fairfield, Connecticut 06831, Usa
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 9 August 1999
- Resigned on
- 11 September 2001
- Nationality
- America
- Occupation
- President & Ceo
WEST, Robert Kennedy
- Correspondence address
- 53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 16 July 2007
- Resigned on
- 20 May 2009
- Nationality
- American
- Occupation
- Cfo
WINDEATT, Sean Anthony
- Correspondence address
- One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 16 January 2012
- Resigned on
- 29 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 19 July 1999
- Resigned on
- 26 July 1999