TP ICAP BROKING LIMITED

Company number 02670499

101 officers / 95 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: 23 March 2020
• 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: 1 December 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: 1 July 2022
• 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: 23 March 2020
• 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: 6 March 2000
• 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

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Chartered Accountant

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 24 January 2007
• Nationality: British

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: 1 April 2003
• Resigned on: 14 December 2004
• Nationality: British

HIRST, Maria Helena

• Correspondence address: 5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
• Role (Resigned): Secretary
• Appointed on: 13 August 1993
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Company Secretary

HOSKINS, Justin Wilbert

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 28 March 2013
• Nationality: British

HOWITT, Christopher James

• Correspondence address: 223 Liverpool Road, Islington, London, N1 1LX
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 6 March 2000
• Nationality: British

MORRISON, Michael Charles

• Correspondence address: 4 Lissoms Road, Coulsdon, Surrey, CR5 3LE
• Role (Resigned): Secretary
• Appointed on: 19 February 1992
• Resigned on: 13 August 1993
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 24 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

WYSE, Christine

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 1 December 2021

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 1 April 2022

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1991
• Resigned on: 19 February 1992

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

AMAITIS, Lee Martin

• Correspondence address: 27 Chelsea Tower East, Chelsea Manor Gardens, London, SW3 5PN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 April 1994
• Resigned on: 1 December 1994
• Nationality: American
• Occupation: Managing Partner

ASHLEY, Paul James

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 October 2014
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AVIS, Charles Dionysius

• Correspondence address: 14 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 June 1992
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Securities Trader

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

BINNS, Michael James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 October 2009
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

BIRKHOLZ, Joerg

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 February 2006
• Resigned on: 29 January 2018
• Nationality: German
• Country of residence: England
• Occupation: Broker On Euro Government Bond

BOLLARD, Jean-Marc Echallier

• Correspondence address: 28 Rue Fremicourt, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 August 2000
• Resigned on: 30 November 2001
• Nationality: French
• Occupation: Money Broker

BOLTON, Marcus Peregrine

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 November 2011
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Marcus Peregrine

• Correspondence address: High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 January 2007
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

BRETEAU, Nicolas Noel Andre

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2018
• Resigned on: 15 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

BRIDEL, Claire Marie Michel

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2020
• Resigned on: 5 May 2021
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director