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RANDALL, Peter Charles
Nationality: British
Address: EC3A 8FR, England

EQUIDUCT SYSTEMS LIMITED
02937847
LIVE
Date Incorporated:

MAASLAND, Albert Cornelis
Director - Resigned
Appointed: 2016-12-15
Resigned: 2019-07-30

MURPHY, David
Director - Active
Appointed: 2019-01-01

AXELROD, Nell
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-12-15

BALL, Anthony
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-05-24

BLAKE, Jonathan Elazar
Director - Resigned
Appointed: 1994-06-10
Resigned: 1996-04-19

BOWEN, Martin John
Director - Resigned
Appointed: 1994-06-10
Resigned: 1995-07-14

BROUWER, Robert
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-05-13

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 1995-07-14
Resigned: 2001-05-14

DE LILLE, Johan Octaaf
Director - Resigned
Appointed: 2000-05-11
Resigned: 2001-05-15

FISCHER, Artur
Director - Resigned
Appointed: 2013-02-19
Resigned: 2019-01-01

FISCHER, Artur Klaus Alfred
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-12-17

FULLER, Robert Douglas
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-28

HILLEY, John
Director - Resigned
Appointed: 2001-05-14
Resigned: 2002-02-04

HOWSON, David
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-02-25

MCGROARTY, Alan
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-02-21

PEETERS, Jos Bonifatius, Dr
Director - Resigned
Appointed: 1995-07-26
Resigned: 2001-05-14

PEETERS, Joss, Dr
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-12-17

PUTZEYS, Jacques Victor
Director - Resigned
Appointed: 1995-07-26
Resigned: 2000-05-11

SANDERSON, Michael Otto
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-11-09

SCHUBERT, Steffen
Director - Resigned
Appointed: 2000-05-11
Resigned: 2001-05-14

SERRURE, Piet
Director - Resigned
Appointed: 2003-12-18
Resigned: 2007-09-25

VAN STAPPEM, Willy
Director - Resigned
Appointed: 2008-06-26
Resigned: 2012-06-29

WEBER, James
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-12-18

WERNER, Ian
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-11-28

FURLONG, David, Director
Director - Active
Appointed: 2019-07-29

STUPPLE, Matthew
Director - Active
Appointed: 2020-02-11

JARVIS, Stephen Frederick
Director - Active
Appointed: 2022-04-22

WILLMOTT, Paul Charlton
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2001-01-01

BLAKE, Jonathan Elazar
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1996-04-19

CASE, Iain
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-14

CHT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 2000-05-11

HEALY, Gina
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2003-12-18

SERRURE, Piet
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-05-20

SETL LIMITED
11860439
LIVE
Date Incorporated:

ALAN WALKER, David, Sir
Director - Active
Appointed: 2019-05-01

BOND, Philip Charles, Professor
Director - Active
Appointed: 2019-05-01

CULLIGAN, Anthony David
Director - Active
Appointed: 2019-03-05

KENNEDY, Katherine Rachel
Director - Resigned
Appointed: 2019-03-05
Resigned: 2023-01-17

MOREL, Philippe
Director - Resigned
Appointed: 2019-03-05
Resigned: 2022-10-20

NOYER, Christian
Director - Active
Appointed: 2019-05-01

PENNINGTON, Nicholas Patrick
Director - Active
Appointed: 2019-03-12

TEKMEN, Bülent
Director - Active
Appointed: 2023-12-08

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

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

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

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

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 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

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

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

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

SOCIAL STOCK EXCHANGE LIMITED
06312190
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-01

DE DUVE, Olivier
Director - Expired
Appointed: 2016-09-20

DITCHFIELD, John Harry
Director - Expired
Appointed: 2019-03-22

JETHI, Pradeep
Director - Resigned
Appointed: 2007-07-13
Resigned: 2013-04-29

BRENNINKMEIJER, Stephanus Rupprecht Maria
Director - Resigned
Appointed: 2008-04-01
Resigned: 2019-03-19

BURKHART, Calvert Gunner
Director - Resigned
Appointed: 2014-02-19
Resigned: 2018-11-30

CAMPANALE, Mark Adrian
Director - Resigned
Appointed: 2007-07-13
Resigned: 2013-04-29

CARRUTHERS, Tomas William
Director - Resigned
Appointed: 2014-02-19
Resigned: 2017-09-30

DAVIES, Emma Catherine
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-07-04

ELKINGTON, John Brett
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-06-23

GIBSON, Paul Howey
Director - Resigned
Appointed: 2012-03-19
Resigned: 2014-11-04

LLOYD, Stephen Thomas
Director - Resigned
Appointed: 2011-07-19
Resigned: 2014-08-20

MELVIN, Colin Skene
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-06-25

PERRY, James Elliot
Director - Resigned
Appointed: 2012-03-12
Resigned: 2018-05-02

REDDINGS, Tracey Lynn
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-07-19

SHIEL, Anna Lindsay
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-11-04

BURNISTON, Paul Michael
Secretary - Resigned
Appointed: 2014-11-04
Resigned: 2017-10-31

FLETCHER, Luke
Secretary - Resigned
Appointed: 2011-07-19
Resigned: 2014-11-04

LLOYD, Stephen Thomas
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2011-07-19

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

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

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

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 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

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

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

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

MAISON ROUGE LIMITED
08998436
LIVE
Date Incorporated:

ROUGE, Matthew Stratton
Director - Active
Appointed: 2014-04-15

ROUGE, Nina
Director - Resigned
Appointed: 2018-10-09
Resigned: 2022-09-26

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