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Companies/03635229

Icap Global Derivatives Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private 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 Emea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-02 · No cessation recorded

Source record 107968243
Show 1 ceased record
Icap Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-02

Source record 108289622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
SB
Shawn BernardoCurrent director
Appointed 2018-02-20 · 8 yrs · Director
+2 others
JS
John SpencerCurrent director
Appointed 2018-01-23 · 8 yrs · Director
+1 other
JQ
James QuaileCurrent director
Appointed 2018-01-23 · 8 yrs · Director
Show 48 historical appointments
DP
David PerkinsResigned director
Resigned 2019-01-29 · 3 yrs · Director
DC
David ClarkResigned director
Resigned 2018-01-23 · Company Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
DM
Donald McclumphaResigned director
Resigned 2016-07-08 · 1 yr · Director
FV
Frederik VogelsResigned director
Resigned 2015-06-18 · 2 yrs · Director
LP
Laurent PaulhacResigned director
Resigned 2014-08-06 · 3 yrs · Director
DS
Diane SchuenemanResigned director
Resigned 2014-05-09 · 1 yr · Director
IR
Ivan RitossaResigned director
Resigned 2014-05-09 · 2 yrs · Director
PB
Peter BestResigned director
Resigned 2014-02-14 · 1 yr · Director
JN
John NixonResigned director
Resigned 2014-01-07 · Director
JE
John EdwardsResigned director
Resigned 2008-01-24 · 5 yrs · Broker
SC
Stephen CaplenResigned director
Resigned 2008-01-24 · 7 yrs · Head Of Finance
IC
Ian ChickenResigned director
Resigned 2006-09-11 · 4 yrs · Company Director
DA
Deborah AbrehartResigned secretary
Resigned 2006-06-02 · 10 yrs
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
GM
George MacdonaldResigned director
Resigned 2003-08-12 · 4 yrs · Chief Executive Officer
DC
David CastertonResigned director
Resigned 2003-08-12 · 4 yrs · Broker
HB
Helen BroomfiledResigned secretary
Resigned 2003-06-19
PT
Paul ThomasResigned director
Resigned 2002-05-29 · Managing Director
RG
Robert GriffithResigned director
Resigned 2002-05-21 · Investment Banking
PK
Philippe Khuong HuuResigned director
Resigned 2002-04-15 · 1 yr · Banker
GJ
Garry JonesResigned director
Resigned 2002-03-08 · 4 yrs · Ceo Electronic Brooker
JF
James ForeseResigned director
Resigned 2001-06-12 · 1 yr · Banker
AW
Alexander WilkinsonResigned director
Resigned 2000-11-24 · Director
JK
Jeff KronthalResigned director
Resigned 2000-11-01 · Investment Banker
JZ
Jay ZamkowResigned director
Resigned 2000-10-31 · Banker
NT
Nicolas ThemistocliResigned director
Resigned 2000-08-16 · Trading Manager
WM
Wolfgang MatisResigned director
Resigned 2000-07-21 · Banker
PT
Paul ThomasResigned director
Resigned 2000-03-15 · Ceo/Pres Government Securities
NL
Nils LorenzenResigned director
Resigned 1999-11-10 · 1 yr · Banking
BC
Benjamin CohenResigned director
Resigned 1999-11-10 · 1 yr · Md Investment Bank
GH
George HandjinicolaouResigned director
Resigned 1999-11-10 · Global Markets Executive Vice
TM
Thomas MaherasResigned director
Resigned 1999-10-01 · 1 yr · Director
CG
Christopher GoekjianResigned director
Resigned 1999-10-01 · Investment Banker
WH
William HinkleResigned director
Resigned 1999-07-23 · 4 yrs · Director
MM
Michael MortaraResigned director
Resigned 1999-07-23 · 1 yr · Investment Banker
SM
Saman MajdResigned director
Resigned 1999-07-23 · Finance
LO
Lee OleskyResigned director
Resigned 1999-07-23 · 2 yrs · Chief Executive Officer
TJ
Thomas JuterbockResigned director
Resigned 1999-01-25 · 4 yrs · Banker
TJ
Timothy JayResigned director
Resigned 1999-01-25 · 2 yrs · Director
TP
Trevor PriceResigned director
Resigned 1999-01-25 · Investment Banker
TM
Therese MillerResigned secretary
Resigned 1998-11-06
MR
Michael RantzResigned director
Resigned 1998-11-06 · Investment Banker
CorpHackwood Directors LimitedResigned director
Resigned 1998-09-21

Board profile

People with appointments
3
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active