Bgc Global Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBgc Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-06 · No cessation recorded
Source record 146648173Show 1 ceased record
HL
Mr Howard William LutnickIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-06
Source record 141910584People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalAK
Anastasia KirsanovaCurrent secretary
Appointed 2025-04-02 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 28 historical appointments
RS
Resigned 2022-11-30 · 2 yrs · Service
BM
Bryan MurphyResigned director
Resigned 2020-12-01 · Company Director
RS
Robert StevensResigned director
Resigned 2020-12-01 · 1 yr · 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
SW
Sean WindeattResigned director
Resigned 2012-01-16 · 8 yrs · Chief Operating Officer
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
SL
Shaun LynnResigned director
Resigned 2004-09-22 · 7 yrs · President
SM
Stephen MerkelResigned director
Resigned 2004-09-22 · 7 yrs · Svrp General Counsel
SC
Sean CurranResigned director
Resigned 2003-11-24 · 2 yrs · Chief Financial Officer
PO
Paul O GormanResigned director
Resigned 2002-02-20 · 1 yr · Accountantt
RB
Robert BirchallResigned director
Resigned 2001-01-31 · Chief Financial Officer
FV
Frederick VaracchiResigned director
Resigned 2000-07-28 · 1 yr · Executive Managing Director
DG
Douglas GardnerResigned director
Resigned 2000-07-28 · 1 yr · Executive Managing Director
DL
Daniel La VecchiaResigned director
Resigned 2000-07-28 · 6 yrs · President North America
HL
Howard LutnickResigned director
Resigned 2000-07-28 · 4 yrs · Chairman
RF
Resigned 2000-07-27 · 4 yrs · General Counsel
CT
Clive TrianceResigned director
Resigned 2000-07-27 · 3 yrs · Head Of Settlements
LA
Lee AmaitisResigned director
Resigned 2000-07-27 · 11 yrs · Chairman And Ceo
AA
Andrew AndreouResigned director
Resigned 2000-07-27 · Chief Financial Officer
MH
Mark HanneyResigned director
Resigned 2000-07-27 · Group Finance Controler
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active