Liquidnet Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTp Icap Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-23 · No cessation recorded
Source record 191132141People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 24 historicalKK
Karen KaveneyCurrent secretary
Appointed 2025-12-12
PM+5 others
Peter Charles McgahanCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Director
Show 24 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
PR
Peter RandallResigned director
Resigned 2021-09-01 · 3 yrs · Independent Chairman
PR
Paul RedmanResigned director
Resigned 2021-08-05 · 4 yrs · Director
CB
Claire BridelResigned director
Resigned 2021-05-17 · 4 yrs · Director
SG
Simon GreenwellResigned director
Resigned 2020-03-13 · 1 yr · Director
BC
Brian ConroyResigned director
Resigned 2020-03-13 · 1 yr · Chief Executive
RD
Roberto DanieleResigned secretary
Resigned 2019-03-15 · 2 yrs
SG
Stephen Charles GradyResigned director
Resigned 2017-05-17 · 1 yr · Non-Executive Director
TS
Thierry SciardResigned director
Resigned 2016-01-01 · 1 yr · Company Director
CW
Carinne WitheyResigned director
Resigned 2014-05-14 · 7 yrs · Director
MP
Mark PumfreyResigned director
Resigned 2013-02-12 · 8 yrs · Chief Executive
JK
John KellyResigned director
Resigned 2012-07-18 · 2 yrs · Manager
PY
Patrick YoungResigned director
Resigned 2012-02-02 · 2 yrs · Financial Market Expert
SO
Simon OrmrodResigned director
Resigned 2010-10-18 · 10 yrs · Chief Financial Officer
AF
Adrian FitzpatrickResigned director
Resigned 2010-08-06 · 10 yrs · Director
SB
Steven BrownResigned director
Resigned 2001-10-24 · 8 yrs · Operations Director
JB
Resigned 2001-07-13 · 10 yrs · Stockbroker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-12
CorpInstant Companies LimitedResigned director
Resigned 2001-06-12
SM
Seth MerrinResigned director
Resigned 2001-06-12 · 18 yrs · Ceo
EL
Resigned 2001-06-12 · 5 yrs · Chief Operating Officer
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active