BGC EUROPEAN GP LIMITED

Company number 04045177

38 officers / 30 resignations

ISAACS, Jonathan Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Active): Secretary
• Appointed on: 11 February 2025

KIRSANOVA, Anastasia

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Active): Secretary
• Appointed on: 11 February 2025

HARPER, Stephen John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 10 August 2026

HAUF, Jason

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 20 June 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 10 August 2026

LYONS, Gerard Patrick, Dr

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 10 August 2026

MERRY, Barbara Jane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 August 2026

SMITH, Simon

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: England
• Identity verification due: 10 August 2026

WINDEATT, Sean Anthony

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 14 January 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 10 August 2026

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 22 September 2004
• Nationality: New

SNELLING, Robert Mark

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 31 December 2024
• Nationality: British

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: 27 July 2000
• Resigned on: 4 January 2012
• Nationality: American
• Country of residence: United Kingdom

ANDREOU, Andrew

• Correspondence address: 46 Meadway, Hampstead Garden Suburb, London, NW11 6PR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 July 2000
• Resigned on: 29 December 2000
• Nationality: British

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

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

BIRCHALL, Robert William

• Correspondence address: Rivington, Holly Bank Road, Woking, Surrey, GU22 0JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England

BISGAY, Steven

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 June 2021
• Resigned on: 27 June 2022
• Nationality: American
• Country of residence: United States

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

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

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 July 2000
• Resigned on: 22 September 2004
• Nationality: New

HANNEY, Mark

• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 July 2000
• Resigned on: 26 July 2001
• Nationality: British

HIRSCHHORN, Eric Theodore

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 December 2019
• Resigned on: 4 March 2020
• Nationality: American
• Country of residence: United States

KINGSLEY, Stephen Michael

• Correspondence address: 23 Gloucester Walk, London, W8 4HZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 September 2009
• Resigned on: 9 April 2010
• Nationality: British,French
• Country of residence: England

LA VECCHIA, Daniel Michael

• Correspondence address: 188 East 78th Street, Apt 21a, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 2004
• Resigned on: 15 January 2007
• Nationality: American

LEYSEN, Yves

• Correspondence address: One Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 October 2009
• Resigned on: 31 December 2014
• Nationality: Belgian
• Country of residence: United Kingdom

LIGHTBOURNE, James Richard

• Correspondence address: One Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 October 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom

LYNN, Shaun David

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 September 2004
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England

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

MCMURRAY, Steven Roy

• Correspondence address: One Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England

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: 22 September 2004
• Resigned on: 15 December 2017
• Nationality: American
• Country of residence: Usa

O'GORMAN, Paul

• Correspondence address: 55 Noahs Ark Lane, Lindfield, West Sussex, RH16 2LU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 February 2002
• Resigned on: 24 November 2003
• Nationality: British

PION, Paul Marc

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 January 2012
• Resigned on: 12 May 2021
• Nationality: American
• Country of residence: England

RICHARDS, David Pender

• Correspondence address: The Grange, Radway, Warwick, Warwickshire, CV35 0UE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 May 2009
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England

ROSE, Laurence David

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 May 2009
• Resigned on: 4 January 2012
• Nationality: Canadian
• Country of residence: Canada

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: 14 April 2016
• Nationality: British
• Country of residence: England

STEVENS, Robert Brian

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 December 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

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