TFS-ICAP HOLDINGS LIMITED

Company number 04337864

23 officers / 20 resignations

BURKE, Paul Joseph

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

FITZPATRICK, Scott

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

MARCHESE, John Clifford

• Correspondence address: Cme Group, 20 S. Wacker Drive, Il 60606, Chicago, Illinois, United States
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KING, Ian Robert

• Correspondence address: Fernside, Great Burches Road, Benfleet, Essex, SS7 3NA
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• 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 Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

ADLER, Jeffrey

• Correspondence address: 7-8 Bathurst Street, Flat 7, London, W2 2SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2004
• Resigned on: 21 October 2005
• Nationality: American
• Occupation: Director

COWIE, Gregg Peter

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 November 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ELAINE CRUWYS, Vanessa

• Correspondence address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 December 2001
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Director

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 December 2001
• Resigned on: 22 August 2007
• 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: 11 December 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

IRELAND, David Charles

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 January 2018
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive

JACK, Stephen Andrew

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 April 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

KIDD, Timothy Charles

• Correspondence address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 January 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: C F O

LEIBOWITZ, Michael Saul

• Correspondence address: 4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 November 2005
• Resigned on: 22 August 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

PINCHIN, David Charles

• Correspondence address: 4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 December 2001
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Director

REGAN, Philip George

• Correspondence address: 22 Wellington Road, Ealing, London, W5 4UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 2008
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAFFADI, Samir

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 December 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 December 2001
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

UMPELBY, Stephen Alan, Mr.

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 August 2010
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

WREN, Samantha Anne

• Correspondence address: Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2012
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001