BGC GP LIMITED

Company number 05855273

20 officers / 18 resignations

SNELLING, Robert Mark

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Secretary
• Appointed on: 3 August 2006
• Nationality: British

DENYSSEN, Darryl Anthony

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 3 August 2006

AMAITIS, Lee Martin

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 August 2006
• Resigned on: 16 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

BARNARD, Douglas Rankin

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 January 2007
• Resigned on: 17 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BARTLETT, Stephen

• Correspondence address: 8 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Counsel

COOPER, Mark Anthony John

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 January 2009
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LIGHTBOURNE, James Richard

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 March 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LUTNICK, Howard

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 December 2006
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chairman

LYNN, Shaun David

• Correspondence address: Aythorpe Manor, Aythorpe Roding, Dunmow, Essex, CM6 1PD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 August 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: President

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 August 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCMURRAY, Steven Roy

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 April 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MERKEL, Stephen Marcus

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 August 2006
• Resigned on: 31 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

MURPHY, Bryan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2020
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SADLER, Anthony Graham

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 January 2009
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SPAR, Elon David

• Correspondence address: 59 And A Half Netherhall Gardens, London, NW3 5RE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 August 2006
• Resigned on: 21 December 2006
• Nationality: American
• Occupation: Director

STEVENS, Robert Brian

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEST, Robert Kennedy

• Correspondence address: 53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 July 2007
• Resigned on: 20 May 2009
• Nationality: American
• Occupation: Cfo

WINDEATT, Sean Anthony

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 January 2012
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 3 August 2006