ICAP UK INVESTMENTS NO.1

Company number 05887529

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19 officers / 17 resignations

CHEN, Andrew Ren-Yiing

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
October 1977
Appointed on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CORDESCHI, Richard

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
February 1967
Appointed on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
5 October 2011
Nationality
British
Occupation
Company Secretary

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, London, EC2M 7UR
Role Resigned
Secretary
Appointed on
5 October 2011
Resigned on
1 September 2016

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 July 2006
Resigned on
26 July 2006

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 July 2006
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

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

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

KIDD, Timothy Charles

Correspondence address
Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 July 2006
Resigned on
24 July 2008
Nationality
British
Country of residence
United Kingdom
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

TORRENS, Iain William

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 July 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
United Kingdom
Occupation
Corporate Treasurer

YALLOP, John Mark

Correspondence address
71 Ladbroke Grove, London, W11 2PD
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 July 2006
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director