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TFS-ICAP HOLDINGS LIMITED

Company number 04337864

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Officers: 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