ICAP SHIPPING DERIVATIVES LIMITED

Company number 03076492

35 officers / 32 resignations

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role: Secretary
• Appointed on: 10 August 2006
• Nationality: British

ABREHART, Deborah Anne

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

IRELAND, David Charles

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 10 August 2006
• Nationality: British

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 January 2004
• Nationality: British

BURWOOD, Krista Mary

• Correspondence address: 45 Esmond Road, Queens Park, London, NW6 7HF
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 22 December 1999
• Nationality: British

CHITTY, John Albert

• Correspondence address: 16 Luton Place, London, SE10 8QE
• Role (Resigned): Secretary
• Appointed on: 6 July 1995
• Resigned on: 26 June 1998
• Nationality: British

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 29 September 2000
• Nationality: British

MANSELL, Simon Henry John

• Correspondence address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 1 March 1999
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1995
• Resigned on: 6 July 1995

BLYTH, Mark Anthony

• Correspondence address: 6 Peerage Way, Hornchurch, Essex, RM11 3BE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 July 1995
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Broker

CASTERTON, David Anthony

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 May 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CHITTY, Valerie Ann

• Correspondence address: 3 Grove Hall, West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 July 1995
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Metals Broker

CRUWYS, Vanessa Elaine

• Correspondence address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRUWYS, Vanessa Elaine

• Correspondence address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2000
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARGAN, Nicholas James

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GORDON CLARK, Edmund Francis

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 July 2005
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Broker

GROVE, William Hulbert

• Correspondence address: Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 January 2005
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Simon Nicholas Ian

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 January 2005
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

HEAL, Victor

• Correspondence address: 5 The Sycamores, Sayers Common, West Sussex, BN6 9XP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 May 2007
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Shipbroker

JUNCHER, Jacob

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 July 2005
• Resigned on: 11 December 2009
• Nationality: Danish
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 May 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LIDDELL, Henry Grainger

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 May 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

MACDONALD, George

• Correspondence address: 15 Sydney Street, London, SW3 6PN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 December 2004
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

MAYHEW, Lucy Rachel

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 June 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NEWMAN, Paul

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 June 1998
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSBO, Christian Heerdegen

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2007
• Resigned on: 15 December 2009
• Nationality: Danish
• Occupation: Shipbroker

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 1999
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

REASON, Andrew Barnaby

• Correspondence address: 77 Humber Road, London, SE3 7LR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 June 1998
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Broker

ROBLIN, Gareth David

• Correspondence address: 8 Wood Vale, London, N10 3DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 June 1998
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1995
• Resigned on: 6 July 1995