* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Bgc International (No: 01976691)

Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM

Status: Active

Incorporated: 14-Jan-1986

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973   From: Mar-2022  )

Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973   From: Mar-2022  )

Current Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973   From: Jun-2012  )

Current Secretary: ROBERT MARK SNELLING ( DOB: Apr-1964   From: Sep-2004  )

Resigned Director: LEE MARTIN AMAITIS ( DOB: Dec-1949   From: Jan-1996   To: Jul-2012  )

Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959   From: Jul-1998   To: Dec-2000  )

Resigned Director: DOUGLAS RANKIN BARNARD ( DOB: Apr-1960   From: Jun-2012   To: Apr-2015  )

Resigned Director: STEPHEN BARTLETT ( DOB: Nov-1966   From: Oct-2005   To: Dec-2008  )

Resigned Director: ROBERT WILLIAM BIRCHALL ( DOB: Mar-1958   From: Jan-2001   To: Jan-2002  )

Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960   From: Jul-1996   To: Aug-1998  )

Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971   From: Jun-2012   To: Feb-2016  )

Resigned Director: SEAN PATRICK CURRAN ( DOB: Sep-1958   From: Nov-2003   To: Feb-2006  )

Resigned Director: ROBERT PEARCE FALKNER ( DOB: Aug-1959   From: Jan-1996   To: Sep-2004  )

Resigned Director: STUART FRASER ( DOB: Feb-1961   From: Aug-1995   To: Jun-2006  )

Resigned Director: DAVID TERENCE GARDNER ( DOB: Jul-1948   From: Mar-1992   To: Oct-1999  )

Resigned Director: DOUGLAS BENJAMIN GARDNER ( DOB: Oct-1961   From: Jun-1995   To: Sep-2001  )

Resigned Director: PHILIP MYRON GINSBERG ( DOB: Apr-1939   From: Aug-1995   To: Dec-2001  )

Resigned Director: ALAN FRANKLIN GOLDMAN ( DOB: Sep-1952   From: Feb-1992   To: Jun-1995  )

Resigned Director: GLENN GROSSMAN ( DOB: Apr-1949   From: May-1992   To: Sep-1996  )

Resigned Director: GLENN GROSSMAN ( DOB: Apr-1949   From: Apr-1997   To: Sep-1999  )

Resigned Director: MARK HANNEY ( DOB: Sep-1968   From: Aug-1999   To: Jul-2001  )

Resigned Director: JEFFREY JOHN HOGAN ( DOB: Mar-1955   From: Feb-1992   To: Aug-1995  )

Resigned Director: JOHN PATRICK KIDDY ( DOB: Jun-1952   From: Feb-1992   To: Dec-1997  )

Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970   From: Mar-2016   To: Nov-2019  )

Resigned Director: HOWARD LUTNICK ( DOB: Jun-1961   From: Feb-1992   To: Dec-2006  )

Resigned Director: SHAUN DAVID LYNN ( DOB: Nov-1962   From: Sep-2004   To: Jan-2007  )

Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967   From: Feb-2006   To: Jan-2007  )

Resigned Director: JAMES MALGIERI ( DOB: Dec-1960   From: Jul-1996   To: Jul-1997  )

Resigned Director: JOSEPH MALVASIO ( DOB: Aug-1946   From: Feb-1992   To: Jun-1993  )

Resigned Director: STEVEN ROY MCMURRAY ( DOB: Dec-1973   From: Apr-2016   To: Dec-2018  )

Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958   From: Jun-1995   To: Dec-2006  )

Resigned Director: GEORGE MOOREHOUSE ( DOB: Jul-1952   From: Feb-2007   To: Jul-2012  )

Resigned Director: DENNIS GERARD MORONEY ( DOB: Nov-1961   From: Sep-1998   To: Aug-1999  )

Resigned Director: HARRY NEEDLEMAN ( DOB: Oct-1949   From: Feb-1992   To: Jul-1993  )

Resigned Director: PAUL O'GORMAN ( DOB: Sep-1959   From: Feb-2002   To: Nov-2003  )

Resigned Director: ASHLEY POVER ( DOB: Dec-1959   From: Feb-1992   To: Sep-1996  )

Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956   From: Jun-2012   To: Apr-2016  )

Resigned Director: ROBERT DEAN SCOTT ( DOB: Apr-1968   From: Oct-2004   To: May-2006  )

Resigned Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962   From: Dec-2020   To: Mar-2022  )

Resigned Director: CLIVE TRIANCE ( DOB: Jan-1967   From: Jul-1998   To: Mar-2004  )

Resigned Director: ROBERT LESLIE TURNER ( DOB: Feb-1952   From: Feb-1992   To: Jul-1998  )

Resigned Director: FREDERICK THOMAS VARACCHI ( DOB: Dec-1965   From: Jun-2001   To: Sep-2001  )

Resigned Secretary: ROBERT PEARCE FALKNER ( DOB: Aug-1959   From: Jan-1996   To: Sep-2004  )

Resigned Secretary: JOHN PATRICK KIDDY ( DOB: Jun-1952   From: Jul-1993   To: Jan-1996  )

Resigned Secretary: HARRY NEEDLEMAN ( DOB: Oct-1949   From: Feb-1992   To: Jul-1993  )

Persons of Significant Control:

Bgc European Gp Limited, One Churchill Place, London, E14 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.