TP ICAP FINANCE PLC

Company number 05807599

45 officers / 41 resignations

HART, Victoria Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 7 November 2022

BRETEAU, Nicolas Noel Andre

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 10 July 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

PRICE, Philip

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

STEWART, Robin James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 10 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 21 July 2017

CORDESCHI, Richard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 1 April 2022

DYER BARTLETT, Diana

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 26 June 2014

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 17 January 2007
• Nationality: British

EAMES, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 27 May 2022

HOSKINS, Justin Wilbert

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 5 April 2013
• Nationality: British

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Finance Director

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 10 May 2012
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 15 May 2009
• Nationality: British

PRICE, Philip

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 7 November 2022

PRICE, Philip

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2017
• Resigned on: 21 September 2017

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 20 June 2006

BADDELEY, Andrew Martin

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 May 2016
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BERLIAND, Richard David Antony

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 March 2019
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, David Wincott

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 December 2006
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

CLARKE, Tracy Jayne

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2021
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD INGLE, Angela

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 March 2020
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FALLON, Michael Cathel

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 September 2010
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLON, Michael Cathel

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 December 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILL, Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 December 2006
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEANEY, Michael Christopher

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 January 2018
• Resigned on: 9 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEMSLEY, Mark Simon

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 March 2020
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 June 2006
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KILSBY, Richard Philip

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 December 2006
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Director

KNIGHT, Angela Ann

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2011
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAVER, Bernard John

• Correspondence address: Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 December 2006
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Banker

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 October 2006
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NG, Edmund Chin Hang

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2017
• Resigned on: 9 March 2021
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Chief Investment Officer

PERKIN, Roger Kitson

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2012
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PHIZACKERLEY, John Patrick

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2014
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PULL, Stephen Jeffrey

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2011
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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