Company information:
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)