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ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

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Officers: 54 officers / 51 resignations

BERNARDO, Shawn

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
August 1971
Appointed on
20 February 2018
Nationality
American
Country of residence
United States
Occupation
Director

QUAILE, James Anthony

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
July 1948
Appointed on
23 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

SPENCER, John Strathmore

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
January 1944
Appointed on
23 January 2018
Nationality
British
Country of residence
United States
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
1 September 2016
Nationality
British

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

BROOMFILED, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
5 January 2004
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

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

MILLER, Therese Lynn

Correspondence address
38 Gayton Road, London, NW3 1UB
Role Resigned
Secretary
Appointed on
6 November 1998
Resigned on
26 January 1999
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
26 January 1999
Resigned on
19 June 2003

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 September 1998
Resigned on
6 November 1998

BEST, Peter Stuart

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
June 1971
Appointed on
14 February 2014
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Director

CAPLEN, Stephen Gerard

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 January 2008
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CASTERTON, David Anthony

Correspondence address
10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 August 2003
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

CHICKEN, Ian Brett, Mr.

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 September 2006
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, David Wincott

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 January 2018
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

COHEN, Benjamin Hillard

Correspondence address
799 Lake Avenue, Greenwich, Conneticut Ct06830, Usa
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 November 1999
Resigned on
26 January 2001
Nationality
American
Occupation
Md Investment Bank

EDWARDS, John

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 January 2008
Resigned on
7 January 2014
Nationality
British
Country of residence
England
Occupation
Broker

FORESE, James Anthony

Correspondence address
6 Deer Trail, New Jersey, New York 07417, United States Of America
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 June 2001
Resigned on
7 May 2003
Nationality
American
Occupation
Banker

FORESE, James Anthony

Correspondence address
68 Carlton Hill, London, NW8 0ET
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 January 1999
Resigned on
1 October 1999
Nationality
Citizen Of The Usa
Occupation
Banker

GOEKJIAN, Christopher Allan

Correspondence address
35 Ormonde Gate, London, SW3 4HA
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 October 1999
Resigned on
10 November 1999
Nationality
American
Occupation
Investment Banker

GRIFFITH, Robert Eugene

Correspondence address
80 Second Street, Garden City, New York 11530, Usa
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 May 2002
Resigned on
7 May 2003
Nationality
American
Occupation
Investment Banking

HANDJINICOLAOU, George

Correspondence address
1598 Maddux Lane, Mclean, 22101, Usa, VIRGINIA
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 November 1999
Resigned on
22 June 2000
Nationality
American
Occupation
Global Markets Executive Vice

HINKLE, William

Correspondence address
106 Beechwood, Summit, Union County, Nj 07901, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 July 1999
Resigned on
23 March 2004
Nationality
American
Occupation
Director

HINKLE, William

Correspondence address
106 Beechwood, Summit, Union County, Nj 07901, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
6 November 1998
Resigned on
26 January 1999
Nationality
American
Occupation
Vice President Electronic Comm

HUNTER, Nichola Jane

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 September 2011
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kindgdom
Occupation
Director

JAY, Timothy Woodruff

Correspondence address
14 Brompton Square, London, SW3 2AA
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 January 1999
Resigned on
26 January 2001
Nationality
American
Occupation
Director

JONES, Garry Peter

Correspondence address
55 Chiddingstone Street, London, SW6 3TQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 March 2002
Resigned on
11 August 2006
Nationality
British
Occupation
Ceo Electronic Brooker

JUTERBOCK, Thomas Michael

Correspondence address
15 Wrenfield Lane, Darien, Conneticut, Ct 06820, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 January 1999
Resigned on
7 May 2003
Nationality
American
Occupation
Banker

KHUONG HUU, Philippe Kim

Correspondence address
447 East 57th Street, Appartment Ph, New York, 10022, Usa
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 April 2002
Resigned on
7 May 2003
Nationality
French
Occupation
Banker

KRONTHAL, Jeff

Correspondence address
150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 November 2000
Resigned on
25 May 2001
Nationality
American
Occupation
Investment Banker

KRONTHAL, Jeff

Correspondence address
150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
23 July 1999
Resigned on
15 March 2000
Nationality
American
Occupation
Investment Banker

LORENZEN, Nils

Correspondence address
Omval 453-7, 1096hs, Amsterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 November 1999
Resigned on
26 January 2001
Nationality
Danish
Occupation
Banking

MACDONALD, George

Correspondence address
15 Sydney Street, London, SW3 6PN
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 August 2003
Resigned on
24 January 2008
Nationality
British
Country of residence
Australia
Occupation
Chief Executive Officer

MAHERAS, Thomas

Correspondence address
24 Gramercy Park South 5/6, New York, 10003, Usa
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 1999
Resigned on
26 January 2001
Nationality
American
Occupation
Director