* director search - Alla Bashenko - kompany

Officers

alla bashenko

Discover all known business and officer connections related to Alla Bashenko. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

BASHENKO, Alla
Address: London, SW6 2SD

INGENIOUS FILM PARTNERS 2 LLP
OC314069
LIVE
Date Incorporated:

WATERLOO FILM PARTNER 1 LIMITED WATERLOO FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2005-07-08

WATERLOO FILM PARTNER 2 LIMITED WATERLOO FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2005-07-08

PAUL JAMES BARROW
Member - Active
Appointed: 2005-12-02

MR PETER ROY BARROW
Member - Active
Appointed: 2005-12-02

SANDRA JEAN BARROW
Member - Active
Appointed: 2005-12-02

MR JAMES CABOURNE
Member - Active
Appointed: 2005-12-02

JONATHAN HAWKES
Member - Active
Appointed: 2005-12-02

IFP2 CORPORATE PARTNER LIMITED IFP2 CORPORATE PARTNER LIMITED
Member - Active
Appointed: 2010-11-22

INGENIOUS FILM PARTNERS 2 LIMITED INGENIOUS FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2008-04-05

MR DOMINIC CLAMOR VON TROTHA TAYLOR
Member - Active
Appointed: 2006-01-26

DAVID JOHNSTON AIRD
Member - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-31

ROBERT DAVID DRAKE-BROCKMAN
Member - Resigned
Appointed: 2006-01-05
Resigned: 2006-02-14

ROBERT JOHN ABBOTT
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

MR. ADAM RAYMOND ABRAHAMS
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

CATHERINE MARIANNE ADAIR
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

MARIANNE BRITA ADAIR
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

MR ROBERT FREDRIK MARTIN ADAIR
Member - Resigned
Appointed: 2006-02-27
Resigned: 2012-04-10

MR PETER ROBERT NOEL ADAMS
Member - Resigned
Appointed: 2006-01-05
Resigned: 2012-04-10

MS KATHRYN ADIE
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

MR MARK JONATHAN AEDY
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

THOMAS DANIEL AHEARNE
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

ELISABETH PATRICIA AIREY
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

GRAHAM JOHN AIRS
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

MR JEREMY DAVID AITCHISON
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

DR KAVEH ALAMOUTI
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

MR KEVIN ALGER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ZAFAR ABBAS ALI
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

MR DERRILL VICTOR ALLATT
Member - Resigned
Appointed: 2006-02-13
Resigned: 2011-04-06

MR EDWARD MICHAEL ALLCHIN
Member - Resigned
Appointed: 2006-02-07
Resigned: 2011-04-06

DR STEPHEN DAVID ALLEN
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

GLENN FRASER WHYTE ALLISON
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

ANTHONY SPENCER AMBLER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

NEIL SIMON AMBROSE
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

MR FOLUWASHOLA AMEOBI
Member - Resigned
Appointed: 2006-01-05
Resigned: 2011-04-06

STUART ROBERT AMOR
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

MR GLENN FRASER WHYTE ALLISON
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

WATERLOO FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2005-07-08

WATERLOO FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2005-07-08

BARROW, Paul James
Member - Active
Appointed: 2005-12-02

BARROW, Peter Roy
Member - Active
Appointed: 2005-12-02

BARROW, Sandra Jean
Member - Active
Appointed: 2005-12-02

CABOURNE, James
Member - Active
Appointed: 2005-12-02

HAWKES, Jonathan
Member - Active
Appointed: 2005-12-02

VON TROTHA TAYLOR, Dominic Clamor
Member - Active
Appointed: 2006-01-26

IFP2 CORPORATE PARTNER LIMITED
Member - Active
Appointed: 2010-11-22

INGENIOUS FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2008-04-05

AIRD, David Johnston
Member - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-31

DRAKE-BROCKMAN, Robert David
Member - Resigned
Appointed: 2006-01-05
Resigned: 2006-02-14

ABBOTT, Robert John
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

ABRAHAMS, Adam Raymond
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ADAIR, Catherine Marianne
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

ADAIR, Marianne Brita
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

ADAIR, Robert Fredrik Martin
Member - Resigned
Appointed: 2006-02-27
Resigned: 2012-04-10

ADAMS, Peter Robert Noel
Member - Resigned
Appointed: 2006-01-05
Resigned: 2012-04-10

ADIE, Kathryn
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

AEDY, Mark Jonathan
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

AHEARNE, Thomas Daniel
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

AIREY, Elisabeth Patricia
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

AIRS, Graham John
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

AITCHISON, Jeremy David
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

ALAMOUTI, Kaveh, Dr
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

ALGER, Kevin
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ALI, Zafar Abbas
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

ALLATT, Derrill Victor
Member - Resigned
Appointed: 2006-02-13
Resigned: 2011-04-06

ALLCHIN, Edward Michael
Member - Resigned
Appointed: 2006-02-07
Resigned: 2011-04-06

ALLEN, Stephen David
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ALLISON, Glenn Fraser Whyte
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

AMBLER, Anthony Spencer
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMBROSE, Neil Simon
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

AMEOBI, Foluwashola
Member - Resigned
Appointed: 2006-01-05
Resigned: 2011-04-06

AMOR, Stuart Robert
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMOS-YEO, Barry Peter
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMOS-YEO, Kevin Richard
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMY, Ronald John
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-06

ANDERSON, Geraint Frank Christian
Member - Resigned
Appointed: 2006-01-31
Resigned: 2011-04-06

ANDERSON, Jerome
Member - Resigned
Appointed: 2006-04-04
Resigned: 2011-04-06

ANDERSON, Nicola Ann
Member - Resigned
Appointed: 2006-02-20
Resigned: 2011-04-06

ANDERSON, Tom Barnaby James
Member - Resigned
Appointed: 2006-02-20
Resigned: 2011-04-06

ANDREW, Michael Wynne
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

APPLETON, John Christopher
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

ARAZI, Jack
Member - Resigned
Appointed: 2006-04-04
Resigned: 2011-04-06

ARCULUS, Thomas David Guy, Sir
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

ARMOUR, Gordon William
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-06

ARNGRIMSSON, Sigurdur
Member - Resigned
Appointed: 2006-03-17
Resigned: 2011-04-06

ARNOLD, David Raphael
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ARNOTT, Andrew George David
Member - Resigned
Appointed: 2005-11-09
Resigned: 2011-04-06

ASHDOWN, John Anthony
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

ASHER, Jeremy Benjamin Gerald
Member - Resigned
Appointed: 2005-10-06
Resigned: 2011-04-06

ASHFORD, Anthony Joseph
Member - Resigned
Appointed: 2005-11-25
Resigned: 2011-04-06

ASHLEY, Steven Anthony
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ASHWORTH, Stephen Charles
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

ASKEW, Peter Broomhill
Member - Resigned
Appointed: 2005-10-27
Resigned: 2011-04-06

ATHERTON, Jane Margaret
Member - Resigned
Appointed: 2006-02-13
Resigned: 2011-04-06

AUSTIN, David John
Member - Resigned
Appointed: 2006-03-10
Resigned: 2011-04-06

BACHMANN, Andrin
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

BACON, Nicholas Charles
Member - Resigned
Appointed: 2006-03-20
Resigned: 2011-04-06

BADGER, Ross Wyndham
Member - Resigned
Appointed: 2005-12-02
Resigned: 2012-04-10

BAILEY, Mark Paul
Member - Resigned
Appointed: 2006-02-20
Resigned: 2011-04-06

BAINSFAIR, Paul Jeffrey
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

BALARKAS, Richard Paul
Member - Resigned
Appointed: 2006-01-31
Resigned: 2011-04-06

BALCOMBE, Adrian Kenneth
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

BALDOCK, Andrew Richard
Member - Resigned
Appointed: 2006-03-17
Resigned: 2011-04-06

BALLANTYNE, Alastair Ian
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

BALLIN, Giles Courtenay
Member - Resigned
Appointed: 2006-03-02
Resigned: 2011-04-06

BALSAM, Colin Lester
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

BANCROFT, Michael James
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

BANKHEAD, John
Member - Resigned
Appointed: 2006-03-21
Resigned: 2012-04-10

BARBER, Stephen David
Member - Resigned
Appointed: 2006-02-13
Resigned: 2012-04-10

BARFORD, David Richard
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARMBY, Nicholas Jon
Member - Resigned
Appointed: 2005-11-25
Resigned: 2011-04-06

BARNES, Nicholas Paul
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

BARNETT, Guy
Member - Resigned
Appointed: 2005-10-27
Resigned: 2011-04-06

BARNETT, Jonathan
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARNETT, Matthew Lewis
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARNFATHER, Anna Elizabeth
Member - Resigned
Appointed: 2006-01-31
Resigned: 2011-04-06

BARON COHEN, Sacha Noam
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

BARRETT, Bulbul
Member - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-10

BARRETT, Keith Martin
Member - Resigned
Appointed: 2006-01-27
Resigned: 2011-04-06

BARRON, Jason
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARTHOLDY, Kasper
Member - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-10

BARTON, Joseph Anthony
Member - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-10

BATHGATE, Brian
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

BAYLISS, James Harley
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

BAYNES, Kenneth John
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

BEADLE, David Colin
Member - Resigned
Appointed: 2006-01-20
Resigned: 2011-04-06

BEAUMONT, Peter Charles
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

BECKHAM, David Robert Joseph
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

BEESTON, Bryan Edward
Member - Resigned
Appointed: 2006-03-06
Resigned: 2011-04-06

BELL, Timothy Francis
Member - Resigned
Appointed: 2006-03-20
Resigned: 2011-04-06

BELUSSI, Sabina
Member - Resigned
Appointed: 2006-03-20
Resigned: 2011-04-06

BENBROOK, Richard Robert
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

BENEDICT, Adrian Dharshan
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

BENNETT, Gregory Nicholas Brian
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-06

BENNETT, John Madden
Member - Resigned
Appointed: 2006-03-21
Resigned: 2012-04-10

BENSON, Mark Jeremy
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

CAMERON HUME LIMITED
SC408024
LIVE
Date Incorporated:

CAMERON, Guy Burnett
Director - Active
Appointed: 2011-09-22

CROMBIE, Alexander Maxwell
Director - Active
Appointed: 2018-11-07

FRANCKEISS, Haydn Mark
Director - Active
Appointed: 2016-08-08

TORKINGTON, Christian Roy
Director - Active
Appointed: 2011-11-04

RASTOGI, Ravi
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-01-01

ROUX, Robert
Director - Resigned
Appointed: 2014-08-19
Resigned: 2016-08-08

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-02-26

BASHENKO, Alla
Nationality: British
Address: Birmingham, B3 3HN

SOVA CAPITAL LIMITED
04621383
LIVE
Date Incorporated:

BORUNOV, Oleg
Director - Active
Appointed: 2018-09-21

KATORZHNOV, Nikolay
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-12-31

NEWTON, Michael David
Director - Active
Appointed: 2018-11-27

SNELL, Howard Peter
Director - Active
Appointed: 2009-11-04

SUKHANOV, Sergey Sergeevich
Director - Active
Appointed: 2015-07-17

BABENKO, Andrey Yurievich
Director - Resigned
Appointed: 2007-06-04
Resigned: 2007-12-12

BELYAEV, Vadim Stanislavovich
Director - Resigned
Appointed: 2007-06-04
Resigned: 2015-05-27

CRAGGS, Gerald
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-05-18

DERHALLI, Kerim Richard
Director - Resigned
Appointed: 2018-11-27
Resigned: 2019-12-06

GRAHAM, Martin Paul
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-30

HOULDSWORTH, Robin Matthew
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-05-18

KOGAN, Shani
Director - Resigned
Appointed: 2009-12-03
Resigned: 2010-06-28

KUNTS, Evgeny, Dr
Director - Resigned
Appointed: 2008-03-05
Resigned: 2017-02-14

LEE, Stephen Robert
Director - Resigned
Appointed: 2008-04-22
Resigned: 2010-01-26

LOKHOV, Roman, Dr
Director - Resigned
Appointed: 2007-12-12
Resigned: 2012-02-29

LOUIS, Nicholas
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-03-15

LYONS, Christopher Peter
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-03-15

MANTHORPE, Michael John
Director - Resigned
Appointed: 2002-12-30
Resigned: 2008-03-06

OGDON, Richard
Director - Resigned
Appointed: 2012-12-07
Resigned: 2018-04-30

ROMAEV, Dmitry Zakerievich
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-02-06

ROMAEV, Dmitry
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-10-21

TSERAZOV, Konstantin
Director - Resigned
Appointed: 2015-08-17
Resigned: 2018-02-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-12-19
Resigned: 2002-12-19

BLACK, Peter James
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-11-02

DODD, Julian
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2015-03-11

ELLIS, John Richard
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2007-05-18

PATEL, Sanjay
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2005-05-06

HF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2009-02-06

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2002-12-19

MONTESSORI ST NICHOLAS LTD
00531204
LIVE
Date Incorporated:

BARBERIS, Janet
Director - Resigned
Appointed: 2020-03-18
Resigned: 2023-03-14

BARRON, Annabelle Karin
Director - Resigned
Appointed: 2019-12-04
Resigned: 2022-06-20

EL-AGHEL, Amira
Director - Resigned
Appointed: 2019-12-04
Resigned: 2022-12-08

HOWAT, Andrew Neil
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-06-04

JOYCE, Anthony St.John Henry Bu
Director - Resigned
Appointed: 2020-03-18
Resigned: 2021-01-07

OSGOOD, Jayne Louise
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-09-15

THOMAS, Sarah, Dr
Director - Active
Appointed: 2019-05-15

VICKERS, Paul Timothy Burnell
Director - Resigned
Appointed: 2020-03-18
Resigned: 2021-04-08

BLOOMFIELD, Elizabeth Barbara Ruth
Director - Resigned
Appointed: 1999-10-19
Resigned: 2008-07-22

BLOOMFIELD, Ruth
Director - Resigned
Appointed:
Resigned: 1994-05-13

BRIGGS, Susan
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-07-16

BRIGGS, Susan Patricia
Director - Resigned
Appointed: 2003-03-05
Resigned: 2006-03-26

BRUMMELL, David
Director - Resigned
Appointed:
Resigned: 1997-01-26

CALLAWAY, William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2016-01-12

CLARK, Timothy John Hayes, Professor
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-10-10

COHEN, Judith Ruth
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-07-15

COLVILLE, Elizabeth, Lady
Director - Resigned
Appointed:
Resigned: 1993-06-26

COMPSON, Wendy Elizabeth Sarah
Director - Resigned
Appointed: 2009-07-15
Resigned: 2012-10-14

COYNE, Kevin Richard
Director - Resigned
Appointed: 1997-07-23
Resigned: 2018-10-04

CRAWFORD, Jeremy
Director - Resigned
Appointed:
Resigned: 1992-07-01

DAVIS, David Henry
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-12-31

DE RUDDER, Maelys
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-06-19

DEAKIN, Phillippa Caroline
Director - Resigned
Appointed: 1996-06-26
Resigned: 2001-01-08

DOCKRELL, Julie, Dr
Director - Resigned
Appointed: 1997-05-28
Resigned: 2002-02-14

DUNN, Patrick Michael Halliday
Director - Resigned
Appointed:
Resigned: 1994-01-04

GORMAN, Zdenka Helena
Director - Resigned
Appointed: 2005-06-08
Resigned: 2010-10-05

HARRIS, Karen Frances
Director - Resigned
Appointed: 1993-06-26
Resigned: 1994-05-02

HASSARD, John, Dr
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-04-02

HOBEY-HAMSHER, Catherine
Director - Resigned
Appointed: 2009-11-30
Resigned: 2017-01-25

HUSAIN, Heather
Director - Resigned
Appointed: 1995-06-28
Resigned: 1999-04-15

JACKSON, Jane Mary
Director - Resigned
Appointed:
Resigned: 1993-06-26

KALVEKS, Rudolph John
Director - Resigned
Appointed: 1995-06-28
Resigned: 1996-02-06

LAAR, William H
Director - Resigned
Appointed:
Resigned: 1994-05-19

LING, Andrew John
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-07-26

MALLINSON, Anne Mary, Alderman Mrs
Director - Resigned
Appointed:
Resigned: 2011-06-09

MANN, Misbah
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-05-15

MARRIAN, Felicity Jane
Director - Resigned
Appointed: 2004-11-10
Resigned: 2019-07-20

MELVILLE, Patrick Christopher
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-04-24

MILLER, Daniel
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-09-05

MORPHEW, June Margaret
Director - Resigned
Appointed: 1994-06-29
Resigned: 2003-11-12

NESTER-SMITH, Gillian Mary
Director - Resigned
Appointed:
Resigned: 2015-11-18

NEWMAN, Andrea Jane
Director - Resigned
Appointed: 2012-11-21
Resigned: 2017-01-25

NGUYEN, Tram Anh
Director - Resigned
Appointed: 2019-05-15
Resigned: 2019-07-21

O'LEARY, Timothy Joseph
Director - Resigned
Appointed: 1995-04-11
Resigned: 1995-08-31

PARMLEY, Andrew Charles, Sir
Director - Resigned
Appointed: 2008-07-28
Resigned: 2016-08-11

PRESSLAND, Rosaleen
Director - Resigned
Appointed: 1993-07-28
Resigned: 1994-03-30

RAWLINGS, Rees David, Professor
Director - Resigned
Appointed: 2001-05-16
Resigned: 2018-04-27

RICHARDS, Arthur Keith
Director - Resigned
Appointed: 1993-06-26
Resigned: 1995-05-31

ROSSI, Marie-Louise Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-04-11

ROWLANDS, June Paisley Anderson
Director - Resigned
Appointed: 1999-10-19
Resigned: 2004-01-20

SABIN, Nicholas Gordon David
Director - Resigned
Appointed: 1995-04-11
Resigned: 1997-06-22

SIRAJ-BLATCHFORD, John, Doctor
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-05-15

SKETCHLEY, William Bennett
Director - Resigned
Appointed: 1998-11-18
Resigned: 2016-04-13

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 1993-12-24
Resigned: 1995-04-11

THWAITES, Simon Thomas
Director - Resigned
Appointed: 2017-01-25
Resigned: 2019-07-18

TOMMIS, Stephen David, Dr
Director - Resigned
Appointed: 2015-01-02
Resigned: 2017-02-10

TSANG, Jean
Director - Resigned
Appointed: 2015-07-21
Resigned: 2019-07-18

WALSH, Patrick Daniel
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-02-07

WARD-NIBLETT, Melaine Margaret Barbara
Director - Resigned
Appointed:
Resigned: 1999-06-01

WILSON, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1993-07-01

BRYAN, Sophie
Director - Resigned
Appointed: 2021-08-11
Resigned: 2023-03-14

BUSSLINGER, Philippe Anastase
Director - Active
Appointed: 2021-08-11

MITRA, Sugata, Professor
Director - Active
Appointed: 2021-08-11

STONE CBE, Carole
Director - Active
Appointed: 2021-08-11

THUM, Catja Marion
Director - Active
Appointed: 2021-08-11

SIDHU-ROBB, Sangeeta Kaur
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-09-14

CLARKE, Jeremy Edwin
Director - Active
Appointed: 2023-07-12

ALERT, Blaise
Secretary - Resigned
Appointed: 2018-09-14
Resigned: 2018-10-05

ALLEN, Andrew John
Secretary - Resigned
Appointed: 1992-08-12
Resigned: 1992-10-07

BUJAK, Philip Edwin
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-05-20

BURKE, Cormac Martin
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2006-04-20

COEN, Diane Margaret
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2006-11-01

COLLINS, Robin Peter
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2016-04-26

EYLES, Victor James
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 2003-08-22

MARKE, Christopher Philip Levelis
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2015-07-27

STEWART, Beverley Cecilia
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2018-09-14

WEDGEWORTH, Alida Maria Everdina
Secretary - Resigned
Appointed:
Resigned: 1992-08-18

GERMON, Derek Anthony
Secretary - Active
Appointed: 2022-12-08

TRAYDSTREAM LIMITED
10138819
LIVE
Date Incorporated:

ALLIBHOY, Ameen
Director - Resigned
Appointed: 2018-09-11
Resigned: 2022-09-26

BAWANY, Uzair Yousuf
Director - Active
Appointed: 2016-04-21

BHATTACHARJEE, Gaurab
Director - Resigned
Appointed: 2018-09-11
Resigned: 2022-09-26

D'ANTONI, Achille
Director - Resigned
Appointed: 2017-06-08
Resigned: 2020-11-30

SEHGAL, Sameer
Director - Active
Appointed: 2017-06-08

VED, Nilesh Kumar Nawal Meghji
Director - Resigned
Appointed: 2021-07-08
Resigned: 2021-10-20

TECKCHANDANI, Neeraj
Director - Active
Appointed: 2021-10-20

JETLEY, Dinkar
Director - Active
Appointed: 2023-09-21

SHAH, Kushal
Director - Active
Appointed: 2023-09-21

TP ICAP MARKETS LIMITED
00500777
LIVE
Date Incorporated:

BRETEAU, Nicolas Noel Andre
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-11-15

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2021-05-05

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

LYNCH, Martin
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-11-20

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

RANDALL, Peter Charles
Director - Active
Appointed: 2020-03-23

SPARKE, Stephen Howard
Director - Active
Appointed: 2020-03-23

STEWART, Robin James
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

BOWEN, Edward Tyler
Director - Resigned
Appointed:
Resigned: 2008-10-23

CASTERTON, David Anthony
Director - Resigned
Appointed: 2008-06-18
Resigned: 2018-12-06

CLARKE, Stuart
Director - Resigned
Appointed:
Resigned: 1996-04-04

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-09-13

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

FORD, Thomas Ernest
Director - Resigned
Appointed: 1994-08-25
Resigned: 1998-06-30

GELBER, David
Director - Resigned
Appointed: 2000-02-18
Resigned: 2005-07-13

GREGSON, Charles Henry
Director - Resigned
Appointed:
Resigned: 2001-08-01

HILL, Graham Roger
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-09-09

HUMPHREY, Paul
Director - Resigned
Appointed: 1999-01-04
Resigned: 1999-09-14

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-05-31

LEVI, Ronald Daniel
Director - Resigned
Appointed:
Resigned: 1993-07-19

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-18

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2020-09-01

MCMENEMY, Paul Christopher
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-03-31

MCMILLAN, Stephen John
Director - Resigned
Appointed:
Resigned: 1999-09-01

MELIA, Ian Charles
Director - Resigned
Appointed: 1993-10-18
Resigned: 1998-08-31

MODLOCK, Brian Terence
Director - Resigned
Appointed:
Resigned: 1994-06-06

O'TOOLE, Peter John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2010-07-26

PEARCE, Stephen Edward William
Director - Resigned
Appointed: 1998-08-31
Resigned: 1999-10-20

PENDRED, Charles Graham
Director - Resigned
Appointed:
Resigned: 1998-04-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-06-02

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-09-01

ROBLIN, Gareth David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-08-11

RUDD, Trevor John
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-08-01

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-07-22

SMITH, Christopher Robert Turner
Director - Resigned
Appointed:
Resigned: 1995-02-07

SMITH, Gary
Director - Resigned
Appointed: 2000-02-18
Resigned: 2014-10-10

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2000-02-18
Resigned: 2006-06-19

STEWART, Garry Hunter
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-12-06

VOGELS, Frederik
Director - Resigned
Appointed: 2014-09-23
Resigned: 2019-06-27

WALES, Duncan
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-11-03

WILTON, Gerald Parselle
Director - Resigned
Appointed:
Resigned: 1998-06-30

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

FIELDS, Daniel Raymond
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-06-09

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BARHAM, Pamela Margaret
Secretary - Resigned
Appointed:
Resigned: 1998-04-24

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

TP ICAP BROKING LIMITED
02670499
LIVE
Date Incorporated:

BRETEAU, Nicolas Noel Andre
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-11-15

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

STEWART, Robin James
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-12-09
Resigned: 1992-02-19

AMAITIS, Lee Martin
Director - Resigned
Appointed: 1994-04-25
Resigned: 1994-12-01

ASHLEY, Paul James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-09-03

AVIS, Charles Dionysius
Director - Resigned
Appointed: 1992-06-08
Resigned: 1996-02-28

BINNS, Michael James
Director - Resigned
Appointed: 2009-10-05
Resigned: 2012-06-12

BIRKHOLZ, Joerg
Director - Resigned
Appointed: 2006-02-21
Resigned: 2018-01-29

BOLLARD, Jean-Marc Echallier
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-11-30

BOLTON, Marcus Peregrine
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-03-05

BRIGHT, Steven Lee
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

BROWN, Steven Jon
Director - Resigned
Appointed: 2006-02-21
Resigned: 2006-11-15

CHAPMAN, Geoffrey Ian Aitken
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-04-29

CLARK, Simon Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-10-10

CLARKE, David Graham
Director - Resigned
Appointed: 1995-08-23
Resigned: 1996-03-19

COLLINS, Bruce Paul
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-04-15

CORKER, Stephen Roger
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-01-11

COWARD, David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-04-20

DAVIS, Jevin John
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-11-15

DAWES, Cindy Jane
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

DRAKE, Simon Lindsay
Director - Resigned
Appointed: 2006-02-07
Resigned: 2010-11-17

DUCKWORTH, Stephen Charles
Director - Resigned
Appointed: 2000-03-06
Resigned: 2012-02-29

DUNKLEY, Paul Simon
Director - Resigned
Appointed: 2009-03-11
Resigned: 2019-12-06

ELY, Jonathan Francis
Director - Resigned
Appointed: 2006-02-21
Resigned: 2012-06-26

GOODCHILD, David Michael Daniele
Director - Resigned
Appointed: 2016-10-27
Resigned: 2019-09-09

GRANAT, Ian James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

HADLEY, Andrew Charles
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-10-31

HARRIS, Mark
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-03-14

HEALY, John
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-09-30

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

HORKULAK, Steven
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-08-06

JACOB, Bernard
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-06

KING, John Robert
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-04-30

KRACHIE, Joseph Paul
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

LENNON, John Daniel
Director - Resigned
Appointed: 1992-02-19
Resigned: 1995-06-19

LJUBIC, Ivan
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-11-01

LOESCH, Cecile
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-06-01

MACCHIA, Joseph Michael
Director - Resigned
Appointed: 1992-02-19
Resigned: 1998-06-17

MACRI, Joseph
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-11-30

MAGRATH, Christopher William Morrison
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-06

MAHONEY, James T
Director - Resigned
Appointed: 1995-09-13
Resigned: 2000-03-06

MARSHALL, Donald Robert Anthony
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

MARTIN, Giles
Director - Resigned
Appointed: 2014-11-06
Resigned: 2019-12-06

MCDERMOTT, Kevin Fergus
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-12-06

MONKHOUSE, Andrew Laurence
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-09-30

MOORE, Alasdair John
Director - Resigned
Appointed: 2000-02-06
Resigned: 2005-05-06

MORRISON, Michael Charles
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-08-13

MOSS, Peter
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-12-31

NORTHEAST-ROFFEY, Michael
Director - Resigned
Appointed: 2000-03-06
Resigned: 2007-05-21

O'MALLEY, Leslie William
Director - Resigned
Appointed: 2000-02-06
Resigned: 2005-12-31

OSBORNE, Robert William
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

PAYNE, Edwin
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-06-17

POLYDOR, Andrew Aristotle
Director - Resigned
Appointed: 2007-01-24
Resigned: 2019-12-06

POTTER, Nicholas James Justin
Director - Resigned
Appointed: 2007-01-24
Resigned: 2019-11-28

READ, Gary Albert
Director - Resigned
Appointed: 2006-02-21
Resigned: 2006-11-15

REIHL, Keith Evan
Director - Resigned
Appointed: 1992-02-19
Resigned: 1992-07-01

ROGERS, Simon Andrew
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-09-25

SCOTTO, Louis James
Director - Resigned
Appointed: 1995-08-23
Resigned: 2000-03-06

SIGILLITO, Anthony
Director - Resigned
Appointed: 1996-09-13
Resigned: 1998-06-17

SMITH, Terence Charles
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

STEVENS, Robert Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-30

TAYLOR, Roderick Gordon
Director - Resigned
Appointed: 1998-06-17
Resigned: 2004-09-24

THOUVENOT, Aymeric
Director - Resigned
Appointed: 2001-04-02
Resigned: 2012-12-24

VERRIER, Anthony
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-10-05

WENDEL, Thomas Michael
Director - Resigned
Appointed: 1992-02-19
Resigned: 1996-02-07

WINK, Angus John Drennan
Director - Resigned
Appointed: 2004-12-15
Resigned: 2016-10-03

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2021-05-05

LYNCH, Martin
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-11-20

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

RANDALL, Peter Charles
Director - Active
Appointed: 2020-03-23

SPARKE, Stephen Howard
Director - Active
Appointed: 2020-03-23

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

FIELDS, Daniel Raymond
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-06-09

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-12-09
Resigned: 1992-02-19

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

BURT, Christopher Aubrey Nolan
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2003-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2012-11-15

CLARKE, David Graham
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1996-03-19

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2007-01-24

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-14

HIRST, Maria Helena
Secretary - Resigned
Appointed: 1993-08-13
Resigned: 1995-02-09

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2013-03-28

HOWITT, Christopher James
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 2000-03-06

MORRISON, Michael Charles
Secretary - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

TP ICAP MTF LIMITED
01852009
LIVE
Date Incorporated:

BRETEAU, Nicolas Noel Andre
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

KELLY, Alan
Director - Resigned
Appointed: 2019-10-21
Resigned: 2021-12-01

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

RANDALL, Peter Charles
Director - Active
Appointed: 2020-03-23

SPARKE, Stephen Howard
Director - Active
Appointed: 2020-03-23

STEWART, Robin James
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

ANDREWS, Edward
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-09-01

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2021-05-05

CASTERTON, David Anthony
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-06-01

COOKE, Clive
Director - Resigned
Appointed:
Resigned: 1999-10-01

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-09-13

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

EDGE, Peter John
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-09-30

GELBER, David
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-07-13

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2012-05-31

KISSACK, William Henry George
Director - Resigned
Appointed:
Resigned: 1995-12-29

LACY, Richard Clifford
Director - Resigned
Appointed: 1993-10-26
Resigned: 1993-05-20

LOTT, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1999-12-31

LYNCH, Martin
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-11-20

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-18

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2020-09-01

MCCLUMPHIA, Donald
Director - Resigned
Appointed: 1993-11-01
Resigned: 2008-02-29

PETTIGREW, James Neilson, Mr.
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-06-02

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

PLEDGER, Luke
Director - Resigned
Appointed: 2004-04-01
Resigned: 2016-09-07

ROBLIN, Gareth David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-08-11

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1993-05-20
Resigned: 1994-10-17

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-10-21

SMITH, Gary James
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-10-10

STANNARD, Paul Henry
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-12-31

VOGELS, Frederik
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-06-27

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

FIELDS, Daniel Raymond
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-06-09

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2022-04-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1999-12-22

CLARKE, David Graham
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 1994-10-17

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1996-01-24

ROBLIN, Gareth David
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1996-11-11

WINSHIP, Christopher Edward
Secretary - Resigned
Appointed:
Resigned: 1993-12-06

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

TP ICAP E&C LIMITED
00966604
LIVE
Date Incorporated:

ASHLEY, Paul James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-07-22

BIRKHOLZ, Jorg
Director - Resigned
Appointed: 2011-12-23
Resigned: 2018-10-31

DUCKWORTH, Stephen Charles
Director - Resigned
Appointed: 2003-01-30
Resigned: 2012-02-29

DUNKLEY, Paul Simon
Director - Resigned
Appointed: 2009-03-11
Resigned: 2019-12-06

GOODCHILD, David Michael Daniele
Director - Resigned
Appointed: 2016-10-27
Resigned: 2019-09-09

MARTIN, Giles
Director - Resigned
Appointed: 2014-11-06
Resigned: 2019-12-06

MCDERMOTT, Kevin Fergus
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-12-06

POLYDOR, Andrew Aristotle
Director - Resigned
Appointed: 2007-01-24
Resigned: 2022-07-01

POTTER, Nicholas James Justin
Director - Resigned
Appointed: 2005-03-02
Resigned: 2019-11-28

ALLRIGHT, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-05-31

BENNETT, Ronald Graham
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-08-02

BINNS, Michael James
Director - Resigned
Appointed: 2009-10-05
Resigned: 2012-06-12

BLEWER, Robert James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-12-31

BOLTON, Marcus Peregrine
Director - Resigned
Appointed: 1996-06-25
Resigned: 2009-03-05

BRIGHT, Steven Lee
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-11-15

BROWN, Michael James
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-03-12

BROWN, Nicholas
Director - Resigned
Appointed: 1993-09-23
Resigned: 2012-06-13

CHAPMAN, Geoffrey Ian Aitken
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-04-29

CLARK, Simon Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-10-10

COLLINS, Bruce Paul
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-04-15

CORKER, Stephen Roger
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-01-11

CRAMP, Philip James
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-02-19

CUNNINGHAM, Patrick Joseph
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-05-20

DALEY, Steven William
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-09-30

DENNAHY, Barry
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-08-02

DGANOGLY, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1995-05-12

EELLS, David
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-02-28

FITCH, Judy Susan
Director - Resigned
Appointed: 1992-07-02
Resigned: 1995-09-30

FRANKLIN, Gary
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-08-02

GIBSON, William Robert
Director - Resigned
Appointed: 1993-05-17
Resigned: 2003-03-12

GOGGIN, Michael John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-03-31

GOLDSMITH, Ian
Director - Resigned
Appointed: 1993-12-01
Resigned: 2002-05-03

GOLDSMITH, John Michael
Director - Resigned
Appointed: 1993-12-02
Resigned: 1998-11-30

GRANAT, Ian James
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-11-15

HADLEY, Andrew Charles
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-10-31

HARRIS, Gary Daniel
Director - Resigned
Appointed: 1997-01-22
Resigned: 2013-03-04

HARRIS, Mark
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-03-14

HECK, Colin Dennis
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-12-31

HENNAH, Richard Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-03-06

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

HOARE, Nicholas David Douro
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-08-02

HORKULAK, Steven
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-08-06

HORNEGOLD, Kevin Stephen
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-06-01

KEENE, Stephen Philip
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-04-15

LAWRENCE, John Russell
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-08-17

LECCACORVI, Pietro Dandrea Dullio
Director - Resigned
Appointed: 1993-12-01
Resigned: 2002-05-01

LEWIS, Simon David
Director - Resigned
Appointed: 2003-08-01
Resigned: 2012-05-29

MATTHEWS, Gregory George
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-03-06

MCBRIDE, Stuart Heber
Director - Resigned
Appointed:
Resigned: 1999-07-08

MCGAULEY, Conor
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-11-15

MEDLAND, Michael John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-05-19

MERRIGAN, Robert Douglas
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-12-03

MICHIENZI, Fabio
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-08-02

MONKHOUSE, Andrew Laurence
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-09-30

MOSS, Peter
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-12-31

O'GRADY, Bernard
Director - Resigned
Appointed: 1997-01-22
Resigned: 2000-03-06

OSBORNE, Robert William
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-11-15

PAGE, Lee James
Director - Resigned
Appointed: 2005-05-04
Resigned: 2012-06-13

PARKES, Russell Gary
Director - Resigned
Appointed: 1999-07-01
Resigned: 2015-06-30

PICKETT, Terry
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-08-31

RIDDLE, Anthony
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-10-01

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

BRETEAU, Nicolas Noel Andre
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2021-05-05

LYNCH, Martin
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-11-20

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

RANDALL, Peter Charles
Director - Active
Appointed: 2020-03-23

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

SPARKE, Stephen Howard
Director - Active
Appointed: 2021-10-22

FIELDS, Daniel Raymond
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-06-09

FORSYTH, Matthew Abbotts
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

HOARE, Nicholas Peter
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-12-31

DRANGANOUDIS, George
Director - Active
Appointed: 2023-03-31

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

BURT, Christopher Aubrey Nolan
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1994-04-11

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2007-01-24

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-14

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2013-03-28

MAPPLEBECK, Philip Hugh
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

MILLER, Christopher Bernard
Secretary - Resigned
Appointed: 1994-04-11
Resigned: 2002-06-05

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

TP ICAP GROUP SERVICES LIMITED
01105245
LIVE
Date Incorporated:

PRICE, Philip
Director - Resigned
Appointed: 2018-08-08
Resigned: 2021-11-15

STEWART, Robin James
Director - Resigned
Appointed: 2017-12-21
Resigned: 2021-11-15

AKIYAMA, Seichi
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-02-14

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-12-21

BERTRAM, Peter John Andrew
Director - Resigned
Appointed:
Resigned: 2000-12-31

BOYLE, Tim
Director - Resigned
Appointed: 1995-07-25
Resigned: 1999-12-29

CHAPMAN, Geoffrey Ian Aitken
Director - Resigned
Appointed: 1999-05-27
Resigned: 1999-12-29

CLARK, David Wincott
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-03-10

COLLINS, Bruce Paul
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-12-29

COULSON, Frank
Director - Resigned
Appointed: 1999-12-29
Resigned: 2001-06-28

EVERETT, Michael Jeffrey Leonard
Director - Resigned
Appointed:
Resigned: 1993-08-31

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-08-31

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-02-21

HUMPHREYS, Neil Phillip
Director - Resigned
Appointed:
Resigned: 1997-09-30

ISENBERG, Richard
Director - Resigned
Appointed: 2001-08-30
Resigned: 2003-03-10

JACK, Stephen Andrew
Director - Resigned
Appointed: 2001-09-27
Resigned: 2006-11-20

KAMBARA, Tsugio
Director - Resigned
Appointed: 2000-02-14
Resigned: 1995-06-26

KELLY, Denise Marie
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-08-30

KILLIAN, Gary
Director - Resigned
Appointed: 1999-12-29
Resigned: 2003-03-10

KURODA, Hiroyuki
Director - Resigned
Appointed: 1998-11-19
Resigned: 1999-12-29

LAWRENCE, John Russell
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-08-17

LOWE, David Lawrence
Director - Resigned
Appointed:
Resigned: 1995-04-28

MACCHIA, Joseph Michael
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-09-29

MAGEE, Richard William Philip
Director - Resigned
Appointed:
Resigned: 1995-12-31

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2016-06-30

MURDOCK, Wendy
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-07-27

NEVILLE, Simon Andrew
Director - Resigned
Appointed: 2007-06-07
Resigned: 2008-05-22

NIXON, John David
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-31

OSUGI, Kunio
Director - Resigned
Appointed:
Resigned: 1995-06-20

PERKINS, Mark Stanley
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-12-29

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-08-08

PLASCO, Joel Darren
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-05-02

ROWLEY, Michael Edward
Director - Resigned
Appointed:
Resigned: 1993-04-30

SANDERS, Terence John Robert
Director - Resigned
Appointed:
Resigned: 1995-08-31

SARTINGEN, Axel
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-08-09

SCOTTO, Louis James
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-06-07

SMITH, Helen Louise
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-31

SMITH, Terence Charles
Director - Resigned
Appointed: 2003-03-10
Resigned: 2014-08-31

SPILKER, Marc
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-10-01

STEIN, Laurence
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-03-10

STYANT, Alan James
Director - Resigned
Appointed:
Resigned: 1998-01-30

TUFFLEY, David John
Director - Resigned
Appointed:
Resigned: 2000-10-31

TULLETT, Derek
Director - Resigned
Appointed:
Resigned: 2003-03-10

VAN DER LUGT, Peter
Director - Resigned
Appointed: 2001-08-30
Resigned: 2001-10-29

WHITAKER, Michael Keith
Director - Resigned
Appointed: 2001-11-10
Resigned: 2003-03-10

YAMAMOTO, Koichi
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-02-14

YANAGITA, Kohichi
Director - Resigned
Appointed:
Resigned: 2003-03-10

YASUI, Kimitoshi
Director - Resigned
Appointed: 1998-01-16
Resigned: 1999-02-22

RANDALL, Peter Charles
Director - Active
Appointed: 2021-11-15

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-11-15

ROZES, Christian Sebastien
Director - Active
Appointed: 2021-11-15

SPARKE, Stephen Howard
Director - Active
Appointed: 2021-11-15

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2017-10-04
Resigned: 2022-04-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

BURT, Christopher Aubrey Nolan
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 2003-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2012-11-15

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-14

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

LEIGHTON, Iain Gordon Kerr
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

LOWE, David Lawrence
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1992-08-24

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2009-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

EAMES, Andrew David
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2022-04-01

YOUNG, Ceri Joanne Charles
Secretary - Active
Appointed: 2023-05-03

ICAP ENERGY LIMITED
02553782
LIVE
Date Incorporated:

FRANCIS, Graham
Director - Resigned
Appointed: 2014-07-31
Resigned: 2022-07-01

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-07-19

STEWART, Garry Hunter
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-10-18

VOGELS, Frederik
Director - Resigned
Appointed: 2012-12-19
Resigned: 2019-06-27

BEYHUM, Noureddine Nouhad
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-06-03

BOOM, Gary
Director - Resigned
Appointed:
Resigned: 1994-10-03

CASTERTON, David Anthony
Director - Resigned
Appointed: 2008-06-18
Resigned: 2012-12-13

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-09-13

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

GELBER, David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2005-07-13

HARDING, Sheena
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-09-30

KERR, David John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-03-31

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2012-05-31

LIDDELL, Henry Grainger
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-07-06

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-18

NEWMAN, Paul
Director - Resigned
Appointed:
Resigned: 2014-07-18

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-06-02

ROBLIN, Gareth David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-08-11

SMITH, Gary James
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-10-10

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed:
Resigned: 2001-08-01

WARNER, Anthony John
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-10-13

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-09-01

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2020-09-01

RANDALL, Peter Charles
Director - Active
Appointed: 2021-03-25

SPARKE, Stephen Howard
Director - Active
Appointed: 2021-03-25

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2021-03-25
Resigned: 2021-05-05

DRANGANOUDIS, George
Director - Active
Appointed: 2023-03-31

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

FORSYTH, Matthew Abbotts
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-22

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

MANSELL, Simon Henry John
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.