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Companies/02045447

Exco Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tp Icap Asia Pacific Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-05 · No cessation recorded

Source record 125234466
Show 1 ceased record
Icap Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-04

Source record 122852587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
DW
David Alexander Williamson-FrenchCurrent director
Appointed 2026-03-19
+13 others
PR
Paul RedmanCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+19 others
Show 35 historical appointments
VH
Victoria HartResigned director
Resigned 2023-03-27 · 2 yrs · Chartered Secretary
MR
Martin RyanResigned director
Resigned 2022-05-27 · Director
AE
Andrew EamesResigned director
Resigned 2022-04-01 · Director
AC
Andrew ChenResigned director
Resigned 2019-10-23 · 4 yrs · Director
RC
Richard CordeschiResigned director
Resigned 2018-12-06 · 3 yrs · Chartered Secretary
PA
Paul James AshleyResigned director
Resigned 2018-03-05 · 1 yr · Finance Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
DC
David CastertonResigned director
Resigned 2016-12-30 · 1 yr · Director
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
ND
Nicholas DarganResigned director
Resigned 2016-09-01 · Chief Financial Officer
DM
Donald McclumphaResigned director
Resigned 2016-09-01 · 1 yr · Broker
SC
Stephen CaplenResigned director
Resigned 2012-11-15 · 2 yrs · Head Of Finance
DI
David IrelandResigned director
Resigned 2011-10-05 · 4 yrs · Director
LB
Lorraine BarclayResigned director
Resigned 2011-10-05 · 1 yr · Director
SW
Samantha WrenResigned director
Resigned 2010-11-17 · Corporate Treasurer
IT
Iain William TorrensResigned director
Resigned 2008-07-28 · 2 yrs · Chartered Accountant
TC
Teri CavanaghResigned secretary
Resigned 2007-03-27 · 9 yrs
DA
Deborah AbrehartResigned secretaryResigned director
Resigned 2006-06-02
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
HB
Helen BroomfieldResigned directorResigned secretary
Resigned 2003-08-01 · 2 yrs · Chartered Secretary
JP
James PettigrewResigned director
Resigned 2001-08-01 · 4 yrs · Director Finance
EP
Edward PankResigned secretaryResigned director
Resigned 2000-09-29
TK
Timothy KiddResigned director
Resigned 2000-08-11 · 7 yrs · Director
JE
Jeanette EggletonResigned secretary
Resigned 1999-12-22
GR
Gareth RoblinResigned director
Resigned 1999-11-17 · Chartered Accountant
VC
Vanessa CruwysResigned director
Resigned 1998-10-22 · 8 yrs · Accountant
KB
Krista BurwoodResigned secretary
Resigned 1996-11-25 · 3 yrs
KT
Kim TaylorResigned director
Resigned 1993-05-20 · 6 yrs · Chartered Accountant
RS
Ronald SandlerResigned director
Resigned 1993-05-20 · 1 yr · Director
GD
Geoffrey DunnResigned director
Resigned 1992-06-06 · Company Director
RL
Richard LacyResigned director
Resigned 1992-06-06 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active