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TP ICAP PLC

Company number 05807599

Filter officers

Filter officers

37 officers / 24 resignations

CORDESCHI, Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Secretary
Appointed on
21 September 2017

BRETEAU, Nicolas Noel Andre

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
June 1968
Appointed on
10 July 2018
Nationality
French
Country of residence
England
Occupation
Director

HEANEY, Michael Christopher

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
April 1964
Appointed on
15 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

KNIGHT, Angela Ann

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
October 1950
Appointed on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NG, Edmund Chin Hang

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
June 1963
Appointed on
1 November 2017
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Chief Investment Officer

PERKIN, Roger Kitson

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
April 1948
Appointed on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Philip

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
October 1965
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Group General Counsel

PULL, Stephen Jeffrey

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
August 1956
Appointed on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Director

ROBSON, Rupert Hugo Wynne

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
February 1961
Appointed on
4 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SERGEANT, Carol Frances

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
August 1952
Appointed on
2 July 2015
Nationality
British
Country of residence
England
Occupation
Director

SHALDERS, David Peter

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
February 1967
Appointed on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broking

STEWART, Robin James

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
April 1967
Appointed on
10 July 2018
Nationality
British
Country of residence
England
Occupation
Director

TRAINER, Margaret Lorraine

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
March 1952
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
20 June 2006

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
21 July 2017

DYER BARTLETT, Diana

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
26 June 2014

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
17 January 2007

HOSKINS, Justin Wilbert

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
10 May 2012
Resigned on
5 April 2013

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
26 October 2006
Nationality
British
Occupation
Finance Director

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
15 May 2009
Resigned on
10 May 2012

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

PRICE, Philip

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
21 July 2017
Resigned on
21 September 2017

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Director
Appointed on
5 May 2006
Resigned on
20 June 2006

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Director
Appointed on
5 May 2006
Resigned on
20 June 2006

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
13 May 2016
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

CLARK, David Wincott

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 December 2006
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Bank Director

FALLON, Michael Cathel

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 September 2010
Resigned on
4 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALLON, Michael Cathel

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 December 2006
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILL, Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 December 2006
Resigned on
6 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 June 2006
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KILSBY, Richard Philip

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 December 2006
Resigned on
31 December 2011
Nationality
British
Occupation
Director

LEAVER, Bernard John

Correspondence address
Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH
Role Resigned
Director
Date of birth
November 1946
Appointed on
19 December 2006
Resigned on
7 June 2007
Nationality
British
Occupation
Banker

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 October 2006
Resigned on
5 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHIZACKERLEY, John Patrick

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 September 2014
Resigned on
9 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SCOTTO, Louis James

Correspondence address
18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 June 2006
Resigned on
1 February 2007
Nationality
American
Occupation
Company Director