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TP ICAP FINANCE PLC

Company number 05807599

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Officers: 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