TFS-ICAP LIMITED

Company number 04025995

50 officers / 40 resignations

BURKE, Paul Joseph

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Secretary
• Appointed on: 24 May 2022

BELCHAMBERS, Anthony Murray

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FITZPATRICK, Scott

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: Chief Technology Officer

MANWARING, Simon George

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARCHESE, John Clifford

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 9 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MILLER, Ellen

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 20 March 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Business Consultant

MILLIGAN, Tom

• Correspondence address: Beaufort House ,15 St. Botolph's St London, St. Botolph Street, London, England, EC3A 7QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NEWMAN, Paul

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

POVEY, Christopher Stuart

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ROSENSHEIN, Larry

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 16 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JONES, David Anthony

• Correspondence address: 50a Huntingdon Street, Islington, London, N1 1BP
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Trainee Solicitor

KING, Ian Robert

• Correspondence address: Fernside, Great Burches Road, Benfleet, Essex, SS7 3NA
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 1 April 2003
• Nationality: British

WESTON, Peter Francis

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 24 May 2022
• Nationality: British
• Occupation: Compliance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000

ADLER, Jeffrey

• Correspondence address: 7-8 Bathurst Street, Flat 7, London, W2 2SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 July 2004
• Resigned on: 21 October 2005
• Nationality: American
• Occupation: Director

BERRY, Andrew

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 November 2010
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BURGIN, Nicholas

• Correspondence address: 60 Flood Street, London, United Kingdom, SW3 5TE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 December 2006
• Resigned on: 12 February 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Banker

BUTCHERS, Catherine Mary

• Correspondence address: 12a Wellesley Road, Harrow, Middlesex, HA1 1QN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Trainee Solicitor

CASTERTON, David Anthony

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 April 2012
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CHICKEN, Ian Brett, Mr.

• Correspondence address: 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 December 2016
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

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 2001
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENARDIS, Daniel

• Correspondence address: Flat 1, 65 Drayton Gardens, London, SW10 9QZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 July 2002
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Fx Trader

DIBB, Ian James

• Correspondence address: Beaufort House First Floor, 15, St. Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 August 2011
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 November 2000
• Resigned on: 5 February 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Julian

• Correspondence address: 34 Pembroke Square, London, W8 6PD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 November 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Executive

HARTNETT, William John

• Correspondence address: 31 Colby Avenue, Rye 10580, New York, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 February 2007
• Resigned on: 12 May 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

HERBERT, John William

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 March 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGES, Rupert David

• Correspondence address: Beaufort House 15, St Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 April 2012
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

IRELAND, David Charles

• Correspondence address: 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 December 2016
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive

JONES, David Anthony

• Correspondence address: 50a Huntingdon Street, Islington, London, N1 1BP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Trainee Solicitor

KELLY, Declan Pius

• Correspondence address: 44 Lyndale Avenue, London, NW2 2QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2000
• Resigned on: 2 April 2001
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 19 December 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: C F O

LEIBOWITZ, Michael Saul

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2005
• Resigned on: 23 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MACTAMANY, Robert

• Correspondence address: 27 Hereford Road, London, Greater London, W2 4TQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 July 2002
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Managing Director

MADGAVKAR, Sanjay

• Correspondence address: 285 Lupine Way, Short Hills, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 October 2004
• Resigned on: 10 May 2010
• Nationality: Canadian
• Occupation: Bank Executive