Michael Alan SPENCER

Total number of appointments 74

• Date of birth: May 1955

INTERCAPITAL NO. 1 LIMITED (06173794)

• Company status: Dissolved
• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 1 May 2007
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHEFFIELD HAWORTH LIMITED (02690067)

• Company status: Active
• Correspondence address: 12 Pont Street Mews, London, United Kingdom, SW1X 0AF
• Role (Resigned): Director
• Appointed on: 12 March 1997
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

VOTE NO LIMITED (05136725)

• Company status: Dissolved
• Correspondence address: 12 Pont Street Mews, London, United Kingdom, SW1X 0AF
• Role (Resigned): Director
• Appointed on: 9 November 2004
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

IMAGINE NO.2 LLP (OC313497)

• Company status: Active
• Correspondence address: 12 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): LLP Member
• Appointed on: 21 March 2006
• Resigned on: 6 April 2011
• Country of residence: England

THE ENGINE GROUP LIMITED (05015446)

• Company status: Active
• Correspondence address: 12 Pont Street Mews, London, United Kingdom, SW1X 0AF
• Role (Resigned): Director
• Appointed on: 11 November 2005
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ICAP MANAGEMENT SERVICES LIMITED (02189561)

• Company status: Active
• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 10 February 1999
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ICAP SECURITIES USA LLC (FC019077)

• Company status: Converted / Closed
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 1 October 2001
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NUMIS CORPORATION LIMITED (02375296)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 28 April 2003
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THE WEEKEND CITY PRESS REVIEW LIMITED (02633167)

• Company status: Dissolved
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 8 September 1993
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

VOLTAPALM LIMITED (02587209)

• Company status: Dissolved
• Correspondence address: 12 Pont Street Mews, London, United Kingdom, SW1X 0AF
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 1 April 2009
• Nationality: British

VOLTAPALM LIMITED (02587209)

• Company status: Dissolved
• Correspondence address: 12 Pont Street Mews, London, United Kingdom, SW1X 0AF
• Role (Resigned): Director
• Appointed on: 2 April 1991
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

GAIN CAPITAL HOLDINGS LTD (02294980)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 30 January 1997
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TFS-ICAP CURRENCY OPTIONS LIMITED (03895107)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INTERCAPITAL LIMITED (01423001)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 26 October 1998
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CITY INDEX MARKET MAKERS LIMITED (01763101)

• Company status: Dissolved
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 30 January 1997
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

OPEN EUROPE LIMITED (05516869)

• Company status: Dissolved
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 25 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEN UNDERWRITING LIMITED (05172311)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OXYGEN INSURANCE SERVICES LIMITED (05172187)

• Company status: Dissolved
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OXYGEN HOLDINGS PLC (05167938)

• Company status: Dissolved
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SANCTUARY INSURANCE BROKERS LIMITED (05050608)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TFS-ICAP HOLDINGS LIMITED (04337864)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 11 December 2001
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MIRROR IMAGE RESTAURANTS LIMITED (03326673)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 20 March 1997
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

IMAGE RESTAURANTS LIMITED (04766293)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 16 July 2003
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOVING IMAGE RESTAURANTS LIMITED (03011796)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 15 November 1995
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GAIN CAPITAL UK LIMITED (01761813)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 30 January 1997
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ICAP EUROPE LIMITED (00170463)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 1 February 1999
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TP ICAP MARKETS LIMITED (00500777)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 18 February 2000
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TFS-ICAP LIMITED (04025995)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 30 November 2000
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NUMIS SECURITIES LIMITED (02285918)

• Company status: Active
• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ICAP SHIPPING DERIVATIVES LIMITED (03076492)

• Company status: Dissolved
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 26 June 1998
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PGI ORIGIN HOLDING COMPANY LTD (03053842)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 23 June 1995
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RANK DIGITAL LIMITED (03796653)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 22 June 1999
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANK INTERACTIVE DEVELOPMENT LIMITED (03796656)

• Company status: Dissolved
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed on: 22 June 1999
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ICAP ENERGY LIMITED (02553782)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed before: 31 October 1992
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROKERTEC EUROPE LIMITED (02645715)

• Company status: Active
• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Appointed before: 13 September 1992
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive