ICAP US HOLDINGS NO 1 LIMITED

Company number FC026851

15 officers / 13 resignations

BRILL, Tiffany

• Correspondence address: Tower 42, Level 39, 25 Old Broad Street, London, England, EC2N 1HQ
• Role: Secretary
• Appointed on: 6 April 2017

TRILEX SECRETARIES LIMITED

• Correspondence address: Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar, FOREIGN
• Role: Secretary
• Appointed on: 23 June 2006

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 1 September 2016
• Nationality: British

DUNCAN, Virginia

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 6 April 2017

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 June 2006
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARCLAY, Lorraine Emma

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 October 2011
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 November 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CASTERTON, David Anthony

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 December 2016
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2016
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

IRELAND, David Charles

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 October 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 June 2006
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLUMPHA, Donald Stuart

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Broker

TORRENS, Iain William

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 January 2007
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 November 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

YALLOP, John Mark

• Correspondence address: 71 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 June 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director