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Companies/02743861

Martin Brokers Group Ltd.

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Bgcm Gp LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137298563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-05-01 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-05-01 · 1 yr
DD
Darryl DenyssenCurrent director
Appointed 2021-06-09 · 5 yrs · Company Director
+43 others
JS
John SkittCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+8 others
Show 38 historical appointments
BM
Bryan MurphyResigned director
Resigned 2020-12-01 · Company Director
SM
Steven McmurrayResigned director
Resigned 2016-04-14 · 2 yrs · Chief Financial Officer
JL
James LightbourneResigned director
Resigned 2016-03-10 · 3 yrs · General Counsel
RS
Robert SnellingResigned secretary
Resigned 2014-12-12 · 10 yrs
SW
Sean WindeattResigned director
Resigned 2014-12-12 · 5 yrs · Chief Operating Officer
MC
Mark CooperResigned director
Resigned 2014-12-12 · 1 yr · General Counsel
AS
Anthony SadlerResigned director
Resigned 2014-12-12 · 1 yr · Accountant
DB
Dean BarryResigned director
Resigned 2014-10-20 · Director
KR
Keith RidgeResigned director
Resigned 2013-06-26 · Accountant
SW
Stephen WelchResigned director
Resigned 2013-06-26 · 1 yr · Accountant
EB
Eamonn BradleyResigned secretaryResigned director
Resigned 2013-03-26 · 1 yr
AF
Alan FarnanResigned director
Resigned 2005-04-13 · 8 yrs · Director
JK
Jeremy KraftResigned directorResigned secretary
Resigned 2005-04-13 · 7 yrs · Director
MC
Matthew ClarkeResigned director
Resigned 2001-03-07 · 4 yrs · Chartered Accountant
YW
Yutaka WatanabeResigned director
Resigned 1999-05-17 · 2 yrs · Director
JT
John ThomsonResigned directorResigned secretary
Resigned 1996-10-01 · 8 yrs · Chartered Accountant
KH
Keith HallResigned director
Resigned 1996-01-16 · 3 yrs · Money Broker
NS
Nicholas StewartResigned director
Resigned 1996-01-16 · 2 yrs · Broker
MH
Massimo HilberResigned director
Resigned 1996-01-16 · Broker
MV
Micro ViecelliResigned director
Resigned 1996-01-16 · Broker
DC
David CaplinResigned director
Resigned 1996-01-16 · 17 yrs · Director
NL
Nicholas LeveneResigned director
Resigned 1996-01-16 · 1 yr · Broker
TS
Tony StradmoorResigned director
Resigned 1994-06-07 · 3 yrs · Money Broker
IC
Ian CarterResigned director
Resigned 1994-02-08 · 1 yr · Company Director
HT
Hans TietzeResigned director
Resigned 1993-06-08 · 2 yrs · Managing Director
DH
David HaganResigned director
Resigned 1993-01-12 · 12 yrs · Chartered Accountant
DC
Denis CheungResigned director
Resigned 1992-12-09 · 4 yrs · Money Broker
AW
Angelo WeberResigned director
Resigned 1992-12-09 · 4 yrs · Money Broker
PE
Peter EndresResigned director
Resigned 1992-12-09 · 2 yrs · Money Broker
PN
Paul NashResigned director
Resigned 1992-12-09 · 1 yr
PM
Peter MooreResigned director
Resigned 1992-09-25 · 3 yrs · Chartered Accountant
SW
Simon WrightResigned director
Resigned 1992-09-25 · 2 yrs · Money Broker
RS
Ronald SandlerResigned director
Resigned 1992-09-25 · Management Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-01
CorpInstant Companies LimitedResigned director
Resigned 1992-09-01

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active