- Company Overview for TP ICAP GROUP SERVICES LIMITED (01105245)
- Filing history for TP ICAP GROUP SERVICES LIMITED (01105245)
- People for TP ICAP GROUP SERVICES LIMITED (01105245)
- Charges for TP ICAP GROUP SERVICES LIMITED (01105245)
- More for TP ICAP GROUP SERVICES LIMITED (01105245)
Officers: 72 officers / 66 resignations
YOUNG, Ceri Joanne Charles
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Secretary
- Appointed on
- 3 May 2023
MEAGER, Joanna Mary
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 1 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
RANDALL, Peter Charles
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Director
- Date of birth
- April 1956
- Appointed on
- 15 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Independent Chairman
REDMAN, Paul Anthony
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 15 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROZES, Christian Sebastien
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Director
- Date of birth
- July 1967
- Appointed on
- 15 November 2021
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
SPARKE, Stephen Howard
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Director
- Date of birth
- May 1958
- Appointed on
- 15 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
BRILL, Tiffany Fern
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2016
- Resigned on
- 21 July 2017
BURT, Christopher Aubrey Nolan
- Correspondence address
- 31 Waterford Road, London, SW6 2DT
- Role Resigned
- Secretary
- Appointed on
- 24 August 1992
- Resigned on
- 1 April 2003
- Nationality
- British
CHALLEN, Nicola
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 15 May 2009
- Resigned on
- 15 November 2012
- Nationality
- Other
CORDESCHI, Richard
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Resigned
- Secretary
- Appointed on
- 4 October 2017
- Resigned on
- 1 April 2022
DEARLOVE, Juliet Mary
- Correspondence address
- Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
- Role Resigned
- Secretary
- Appointed on
- 14 December 2004
- Resigned on
- 24 June 2005
- Nationality
- British
DYER BARTLETT, Diana
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 28 March 2013
- Resigned on
- 26 June 2014
DYER BARTLETT, Diana
- Correspondence address
- Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
- Role Resigned
- Secretary
- Appointed on
- 24 June 2005
- Resigned on
- 17 January 2007
- Nationality
- British
DYER BARTLETT, Diana
- Correspondence address
- Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
- Role Resigned
- Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 14 December 2004
- Nationality
- British
EAMES, Andrew David
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Resigned
- Secretary
- Appointed on
- 1 April 2022
- Resigned on
- 1 April 2022
HOSKINS, Justin Wilbert
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 4 September 2012
- Resigned on
- 28 March 2013
LEIGHTON, Iain Gordon Kerr
- Correspondence address
- 71 Rectory Grove, Clapham Common, London, SW4 0DS
- Role Resigned
- Secretary
- Appointed before
- 31 May 1992
- Resigned on
- 30 June 1992
- Nationality
- British
LOWE, David Lawrence
- Correspondence address
- 29 Princes Road, Richmond, Surrey, TW10 6DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 1992
- Resigned on
- 24 August 1992
- 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
SAYERS, Catherine
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Resigned
- Secretary
- Appointed on
- 1 April 2022
- Resigned on
- 3 May 2023
DAVID VENUS & COMPANY LLP
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 26 June 2014
- Resigned on
- 31 October 2016
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, ENGLAND AND WALES
- Registration number
- OC309455
AKIYAMA, Seichi
- Correspondence address
- 8 Andrewes House, Barbican, London, EC2Y 8AX
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 20 June 1995
- Resigned on
- 14 February 1997
- Nationality
- Japanese
- Occupation
- Money Broker
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
- 6 May 2016
- Resigned on
- 21 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Finance Officer
BASHENKO, Alla
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 1 January 2022
- Resigned on
- 21 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
BERTRAM, Peter John Andrew
- Correspondence address
- Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF
- Role Resigned
- Director
- Date of birth
- April 1930
- Appointed before
- 31 May 1992
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Chartered Accountant
BOYLE, Tim
- Correspondence address
- 21 Redcoach Lane, Holmdel New Jersey 07733, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 25 July 1995
- Resigned on
- 29 December 1999
- Nationality
- American
- Occupation
- Money Broker
CHAPMAN, Geoffrey Ian Aitken
- Correspondence address
- 1 Crescent Road, Wimbledon, London, SW20 8EY
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 27 May 1999
- Resigned on
- 29 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Technology Director
CLARK, David Wincott
- Correspondence address
- Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 18 September 2000
- Resigned on
- 10 March 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Dir
COLLINS, Bruce Paul
- Correspondence address
- 35 Homestead Road, Chelsfield, Kent, BR6 6HN
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 31 October 2000
- Resigned on
- 15 April 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Money Broker
COLLINS, Bruce Paul
- Correspondence address
- C/O Tokyo Forex & Tullett Inter, National 6th Floor, Hong Kong, Club Building 3achater Road Central, Hong Kong, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 9 September 1997
- Resigned on
- 29 December 1999
- Nationality
- British
- Occupation
- Money Broker
COULSON, Frank
- Correspondence address
- Goldman Sachs & Co, 85 Broad Street Ny 10004, New York, Usa
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 29 December 1999
- Resigned on
- 28 June 2001
- Nationality
- Us Citizen
- Occupation
- Managing Director
EVERETT, Michael Jeffrey Leonard
- Correspondence address
- Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed before
- 31 May 1992
- Resigned on
- 31 August 1993
- Nationality
- British
- Occupation
- Money Broker
GREGORY, Philip Peter Clinton
- Correspondence address
- 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 7 November 1994
- Resigned on
- 31 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
HITCHCOCK, Terence John
- Correspondence address
- Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 10 March 2003
- Resigned on
- 21 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
HUMPHREYS, Neil Phillip
- Correspondence address
- C/O Tullett & Tokyo Forex Inc, 28th Floor 80 Pine Street, New York Ny 10005, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 31 May 1992
- Resigned on
- 30 September 1997
- Nationality
- American
- Occupation
- Money Broker