TP ICAP BROKING LIMITED

Company number 02670499

102 officers / 95 resignations

MAHONEY, James T

• Correspondence address: 43 Knapp Road, Pound Ridge New York, Usa 10576, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 September 1995
• Resigned on: 6 March 2000
• Nationality: American
• Occupation: Company Director

MARSHALL, Donald Robert Anthony

• Correspondence address: 927 Mohawk Road, Franklin Lakes, New Jersey 07417, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 February 1992
• Resigned on: 13 August 1993
• Nationality: American
• Occupation: Investment Banker

MARTIN, Giles

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 November 2014
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MAYHEW, Lucy Rachel

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 April 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLUMPHA, Donald Stuart

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMOTT, Kevin Fergus

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 April 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONKHOUSE, Andrew Laurence

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 October 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Emea

MOORE, Alasdair John

• Correspondence address: 15 Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 February 2000
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

MORRISON, Michael Charles

• Correspondence address: 4 Lissoms Road, Coulsdon, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 1992
• Resigned on: 13 August 1993
• Nationality: British
• Occupation: Accountant

MOSS, Peter

• Correspondence address: Riverfarm House, Redwall Lane, Linton, Kent, ME17 4BD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 April 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Directo

NORTHEAST-ROFFEY, Michael

• Correspondence address: Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 March 2000
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Broker

O'MALLEY, Leslie William

• Correspondence address: Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 February 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

OSBORNE, Robert William

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 October 2009
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

OSBORNE, Robert William

• Correspondence address: 15 Burlescoombe Road, Thorpe Bay, Southend On Sea, Essex, SS1 3QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 April 2005
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

PAYNE, Edwin

• Correspondence address: 30 Cottonwood Lane, Briarcliff Manor, New York, U.S.A., 10510
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 February 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Company Director

PLANQUART, Michel Daniel Jean Jacques

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 April 2020
• Resigned on: 1 September 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

POLYDOR, Andrew Aristotle

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 January 2007
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POTTER, Nicholas James Justin

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 January 2007
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

READ, Gary Albert

• Correspondence address: 112 Lambourne Road, Chigwell, Essex, IG7 6EJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 February 2006
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Manager Of The Gilt Repo Desk

REIHL, Keith Evan

• Correspondence address: 534 Alden Avenue, Westfield, New Jersey 07090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 February 1992
• Resigned on: 1 July 1992
• Nationality: American
• Occupation: Chief Financial Officer - Internationalmoney Brok

ROGERS, Simon Andrew

• Correspondence address: 27 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 November 2004
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Moneybroker

SCOTTO, Louis James

• Correspondence address: The Circle, 351 Queen Elizabeth Street, London, SE1
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 August 1995
• Resigned on: 6 March 2000
• Nationality: American
• Occupation: Director

SIGILLITO, Anthony

• Correspondence address: 217 Pleasant Hill Road, Flanders, New Jersey 07836, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 September 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Director

SMITH, Terence Charles

• Correspondence address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2003
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

STEVENS, Robert Brian

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEWART, Robin James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 December 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Roderick Gordon

• Correspondence address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 June 1998
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Bond Broking

THOUVENOT, Aymeric

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2001
• Resigned on: 24 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Money Broker

VERRIER, Anthony

• Correspondence address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 November 2004
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Moneybroker

WENDEL, Thomas Michael

• Correspondence address: Cherrybrook Drive, Princeton, New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 19 February 1992
• Resigned on: 7 February 1996
• Nationality: American
• Occupation: President Government Bond Brokerage

WINK, Angus John Drennan

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 December 2004
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1991
• Resigned on: 19 February 1992