TP ICAP GROUP SERVICES LIMITED

Company number 01105245

72 officers / 66 resignations

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 3 May 2023

MEAGER, Joanna Mary

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RANDALL, Peter Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Chairman

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROZES, Christian Sebastien

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

SPARKE, Stephen Howard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 21 July 2017

BURT, Christopher Aubrey Nolan

• Correspondence address: 31 Waterford Road, London, SW6 2DT
• Role (Resigned): Secretary
• Appointed on: 24 August 1992
• Resigned on: 1 April 2003
• Nationality: British

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 15 November 2012
• Nationality: Other

CORDESCHI, Richard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 1 April 2022

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 24 June 2005
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 26 June 2014

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 17 January 2007
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 14 December 2004
• Nationality: British

EAMES, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 1 April 2022

HOSKINS, Justin Wilbert

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2012
• Resigned on: 28 March 2013

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 30 June 1992
• Nationality: British

LOWE, David Lawrence

• Correspondence address: 29 Princes Road, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 24 August 1992
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 15 May 2009
• Nationality: British

SAYERS, Catherine

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 3 May 2023

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 31 October 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

AKIYAMA, Seichi

• Correspondence address: 8 Andrewes House, Barbican, London, EC2Y 8AX
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 June 1995
• Resigned on: 14 February 1997
• Nationality: Japanese
• Occupation: Money Broker

BADDELEY, Andrew Martin

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 May 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BASHENKO, Alla

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 January 2022
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BERTRAM, Peter John Andrew

• Correspondence address: Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

BOYLE, Tim

• Correspondence address: 21 Redcoach Lane, Holmdel New Jersey 07733, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 July 1995
• Resigned on: 29 December 1999
• Nationality: American
• Occupation: Money Broker

CHAPMAN, Geoffrey Ian Aitken

• Correspondence address: 1 Crescent Road, Wimbledon, London, SW20 8EY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 May 1999
• Resigned on: 29 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

CLARK, David Wincott

• Correspondence address: Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 September 2000
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Dir

COLLINS, Bruce Paul

• Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 October 2000
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

COLLINS, Bruce Paul

• Correspondence address: C/O Tokyo Forex & Tullett Inter, National 6th Floor, Hong Kong, Club Building 3achater Road Central, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 September 1997
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Money Broker

COULSON, Frank

• Correspondence address: Goldman Sachs & Co, 85 Broad Street Ny 10004, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 December 1999
• Resigned on: 28 June 2001
• Nationality: Us Citizen
• Occupation: Managing Director

EVERETT, Michael Jeffrey Leonard

• Correspondence address: Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 May 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Money Broker

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 November 1994
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 March 2003
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HUMPHREYS, Neil Phillip

• Correspondence address: C/O Tullett & Tokyo Forex Inc, 28th Floor 80 Pine Street, New York Ny 10005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 May 1992
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Money Broker