ICAP US HOLDINGS NO 1 LIMITED

Profile ICAP US HOLDINGS NO 1 LIMITED

Actual on 01.07.2021
Company name
ICAP US HOLDINGS NO 1 LIMITED
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Company number
FC026851
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 01 June 2006
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Accounts

Overdue

Last accounts made up to 31.03.2016

Nature of business (SIC)
None Supplied
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Registered office address
SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR
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PSC and Officers ICAP US HOLDINGS NO 1 LIMITED

Officers

(as of 24.09.2020)

BRILL, Tiffany
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Tower 42 Level 39, 25 Old Broad Street, London, England, EC2N 1HQ
Role: Secretary
CASTERTON, David Anthony
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: Tower 42 Level 37 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCLUMPHA, Donald Stuart
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 2 Broadgate, London, England, EC2M 7UR
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Broker
Country of residence: England
TRILEX SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 23 June 2006
Correspondence address: Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar, FOREIGN
Role: Secretary
DARGAN, Nicholas James
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Friday, 30 December 2016
Correspondence address: 2 Broadgate, London, England, EC2M 7UR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CAPLEN, Stephen Gerard
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Monday, 26 January 2015
Correspondence address: 2 Broadgate, London, England, EC2M 7UR
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
ABREHART, Deborah Anne
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Thursday, 01 September 2016
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Role: Secretary
ABREHART, Deborah Anne
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Thursday, 01 September 2016
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
IRELAND, David Charles
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Thursday, 01 September 2016
Correspondence address: 2 Broadgate, London, England, EC2M 7UR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
DUNCAN, Virginia
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Thursday, 06 April 2017
Correspondence address: 2 Broadgate, London, England, EC2M 7UR
Role: Secretary
BARCLAY, Lorraine Emma
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Thursday, 15 November 2012
Correspondence address: 2 Broadgate, London, England, EC2M 7UR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
YALLOP, John Mark
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Tuesday, 23 January 2007
Correspondence address: 71 Ladbroke Grove, London, W11 2PD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIDD, Timothy Charles
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Wednesday, 05 October 2011
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WREN, Samantha Anne
Status: Not active
Appointed on: Wednesday, 17 November 2010
Resigned on: Wednesday, 05 October 2011
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Corporate Treasurer
Country of residence: United Kingdom
TORRENS, Iain William
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Wednesday, 17 November 2010
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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