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BGC GLOBAL LIMITED

Company number 04045178

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Officers: 29 officers / 26 resignations

SNELLING, Robert Mark

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Secretary
Appointed on
22 September 2004
Nationality
British

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
3 June 2021
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
30 November 2022
Nationality
British
Country of residence
England
Occupation
Service

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
Occupation
General Counsel

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
12 January 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman And Ceo

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
Occupation
Chief Financial Officer

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
31 January 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
27 July 2000
Resigned on
22 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
28 July 2000
Resigned on
11 September 2001
Nationality
American
Occupation
Executive Managing Director

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
Occupation
Group Finance Controler

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
28 July 2000
Resigned on
15 January 2007
Nationality
American
Occupation
President North America

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
200 East 69th Street, Apartment 32a, New York, New York State, Usa, 10021
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 July 2000
Resigned on
22 September 2004
Nationality
British
Country of residence
Usa
Occupation
Chairman

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
16 January 2012
Nationality
British
Country of residence
England
Occupation
President

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
22 September 2004
Resigned on
31 January 2012
Nationality
American
Country of residence
Usa
Occupation
Svrp 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

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
Occupation
Accountantt

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
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 December 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TRIANCE, Clive

Correspondence address
3 Pondmore Way, Orchard Heights, Ashford, Kent, TN25 4LU
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 July 2000
Resigned on
9 March 2004
Nationality
British
Occupation
Head Of Settlements

VARACCHI, Frederick Thomas

Correspondence address
14 Sandy Lane, Fairfield, Connecticut 06831, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 July 2000
Resigned on
11 September 2001
Nationality
America
Occupation
Executive Managing Director

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
1 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer