Bgc Technology International Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBgc Services (Holdings) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130827480People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 29 historicalAK
Anastasia KirsanovaCurrent secretary
Appointed 2025-04-03 · 1 yr
JS
John SkittCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
Show 29 historical appointments
BM
Bryan MurphyResigned director
Resigned 2020-12-01 · Company Director
PP
Paul Marc PionResigned director
Resigned 2020-12-01 · Company Director
RS
Resigned 2020-12-01 · 4 yrs · Company Director
RS
Robert StevensResigned director
Resigned 2019-11-19 · 2 yrs · Chief Risk Officer
SW
Sean WindeattResigned director
Resigned 2019-11-19 · 5 yrs · Chief Executive Officer
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
PN
Philip NortonResigned director
Resigned 2012-01-16 · 6 yrs · Company Director
MC
Mark CooperResigned director
Resigned 2009-01-14 · 7 yrs · General Counsel
AS
Anthony SadlerResigned director
Resigned 2009-01-14 · 7 yrs · Accountant
RW
Robert WestResigned director
Resigned 2007-07-16 · 1 yr · Cfo
DB
Douglas BarnardResigned director
Resigned 2007-01-22 · 8 yrs · Cfo
MM
Mark MacleodResigned director
Resigned 2006-02-06 · Cfo
SB
Stephen BartlettResigned director
Resigned 2005-10-03 · 3 yrs · General Counsel
SC
Sean CurranResigned director
Resigned 2003-11-24 · 2 yrs · Chief Financial Officer
CT
Clive TrianceResigned director
Resigned 2002-11-07 · 1 yr · Chief Administrative Officer
PO
Paul O GormanResigned director
Resigned 2002-11-07 · 1 yr · Accountant
RF
Resigned 2001-06-08 · 3 yrs · General Counsel
RB
Robert BirchallResigned director
Resigned 2001-06-08 · Chief Financial Officer
FV
Frederick VaracchiResigned director
Resigned 1999-08-09 · 2 yrs · President & Ceo
DG
Douglas GardnerResigned director
Resigned 1999-08-09 · 2 yrs · Vice Chairman
LA
Lee AmaitisResigned director
Resigned 1999-08-09 · 12 yrs · Vice Chairman
SM
Stephen MerkelResigned director
Resigned 1999-08-09 · 12 yrs · General Counsel
HL
Howard LutnickResigned director
Resigned 1999-08-09 · 12 yrs · Chairman
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-07-19
CorpLuciene James LimitedResigned director
Resigned 1999-07-19
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active