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TP ICAP LATIN AMERICA HOLDINGS LIMITED

Company number 05162008

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Officers: 27 officers / 24 resignations

BERNARDO, Shawn

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
August 1971
Appointed on
15 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

DEMPSEY, David Mathew

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
November 1971
Appointed on
15 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

PEZEU, Christian

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
November 1964
Appointed on
15 November 2021
Nationality
French
Country of residence
United States
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
1 December 2008
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

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
1 September 2016
Nationality
Other

DICKINSON, Kathryn

Correspondence address
31 Jasmine Court, Woodyates Road, London, SE12 9HP
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
2 June 2006

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

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 December 2008
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ASHLEY, Paul James

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
5 March 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BARCLAY, Lorraine Emma

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 October 2011
Resigned on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Director

CAPLEN, Stephen Gerard

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 November 2012
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CASTERTON, David Anthony

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 December 2016
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEN, Andrew Ren-Yiing

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
October 1977
Appointed on
23 October 2019
Resigned on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Director

CORDESCHI, Richard

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 December 2018
Resigned on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CRUWYS, Vanessa Elaine

Correspondence address
Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 June 2004
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DARGAN, Nicholas James

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 September 2016
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GELBER, David

Correspondence address
6 Clorane Gardens, London, NW3 7IR
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 June 2004
Resigned on
13 July 2005
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

IRELAND, David Charles

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 October 2011
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MCCLUMPHA, Donald Stuart

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 September 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Broker

PERCY, Humphrey Richard

Correspondence address
Belvidere House, Wateringbury Road, East Malling, Kent, ME19 6JE
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 June 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PETTIGREW, James Neilson

Correspondence address
6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 June 2004
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Director (Finance)

PUGH, Edward Francis

Correspondence address
12 De Parys Avenue, Bedford, MK40 2TW
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 June 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

TORRENS, Iain William

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 December 2008
Resigned on
17 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WREN, Samantha Anne

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 November 2010
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

YALLOP, John Mark

Correspondence address
71 Ladbroke Grove, London, W11 2PD
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 July 2005
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXCO NOMINEES LIMITED

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Appointed on
23 January 2007
Resigned on
1 December 2008