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Icap Management Services Limited (No: 02189561)

Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND

Status: Active

Incorporated: 11-Jun-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974   From: Apr-2022  )

Current Director: CHRISTIAN SEBASTIEN ROZES ( DOB: Jul-1967   From: Apr-2022  )

Resigned Director: DEBORAH ANNE ABREHART ( DOB: Jul-1957   From: Jan-2006   To: Sep-2016  )

Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: Dec-2016   To: Dec-2017  )

Resigned Director: LORRAINE EMMA BARCLAY ( DOB: May-1966   From: Sep-2011   To: Dec-2016  )

Resigned Director: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965   From: Aug-2003   To: Jan-2006  )

Resigned Director: PAUL WILLIAM BURNAND ( DOB: Nov-1944   From: May-1992   To: Sep-1995  )

Resigned Director: STEPHEN GERARD CAPLEN ( DOB: Oct-1966   From: Nov-2012   To: Jan-2015  )

Resigned Director: VANESSA ELAINE CRUWYS ( DOB: Feb-1961   From: Aug-2000   To: Sep-2011  )

Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971   From: Sep-2016   To: Dec-2016  )

Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971   From: Sep-2016   To: Dec-2016  )

Resigned Director: GEOFFREY DUNN ( DOB: Jul-1949   From: May-1992   To: Oct-1992  )

Resigned Director: PETER JOHN EDGE ( DOB: Aug-1958   From: May-1992   To: Sep-1998  )

Resigned Director: LANCE DAVID FISHER (   From: Nov-2002   To: Jul-2004  )

Resigned Director: DAVID GELBER ( DOB: Nov-1947   From: Jan-1998   To: Jul-2005  )

Resigned Director: DECLAN PIUS KELLY ( DOB: Jan-1961   From: Feb-1999   To: Apr-2001  )

Resigned Director: TIMOTHY CHARLES KIDD ( DOB: May-1965   From: Aug-2001   To: May-2012  )

Resigned Director: JOHN MACKAY KINNEAR ( DOB: Mar-1955   From: Jan-1995   To: Aug-1998  )

Resigned Director: RICHARD CLIFFORD LACY ( DOB: Nov-1947   From: May-1992   To: May-1993  )

Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963   From: Jan-2007   To: Nov-2010  )

Resigned Director: GEORGE MACDONALD ( DOB: Apr-1948   From: Aug-2001   To: Jun-2008  )

Resigned Director: SIMON HENRY JOHN MANSELL (   From: Feb-1999   To: Feb-2000  )

Resigned Director: DONALD STUART MCCLUMPHA ( DOB: Jul-1964   From: Sep-2016   To: Mar-2018  )

Resigned Director: EDWARD CHARLES PANK ( DOB: Jun-1945   From: Jun-1998   To: Aug-2003  )

Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958   From: Aug-2001   To: Jun-2006  )

Resigned Director: JOHN PATRICK PHIZACKERLEY ( DOB: Jan-1962   From: Dec-2016   To: Aug-2018  )

Resigned Director: JOHN PATRICK PHIZACKERLEY ( DOB: Jan-1962   From: Dec-2016   To: Aug-2018  )

Resigned Director: ALAN DENNIS PITTARD (   From: May-2005   To: Jul-2007  )

Resigned Director: PHILIP PRICE ( DOB: Oct-1965   From: Dec-2016   To: Apr-2022  )

Resigned Director: GARETH DAVID ROBLIN ( DOB: Jun-1960   From: Nov-1999   To: Aug-2000  )

Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952   From: May-1993   To: Oct-1994  )

Resigned Director: JACK SCARD-MORGAN ( DOB: Jan-1962   From: Dec-2016   To: Jul-2021  )

Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955   From: Feb-1999   To: Mar-2010  )

Resigned Director: ROBIN JAMES STEWART ( DOB: Apr-1967   From: Dec-2017   To: Apr-2022  )

Resigned Director: KIM MICHAEL TAYLOR ( DOB: Jul-1955   From: Jan-1993   To: Sep-1999  )

Resigned Director: SIMON AUSTEN THORP ( DOB: Apr-1958   From: Jun-1998   To: Sep-1999  )

Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968   From: Nov-2010   To: Sep-2011  )

Resigned Director: RICHARD PHILIP WORTHINGTON ( DOB: Feb-1941   From: May-1992   To: Jul-1993  )

Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966   From: Sep-2011   To: Dec-2016  )

Resigned Director: JOHN MARK YALLOP ( DOB: Mar-1960   From: Jul-2005   To: Sep-2011  )

Resigned Secretary: DEBORAH ANNE ABREHART ( DOB: Jul-1957   From: Jun-2006   To: Sep-2011  )

Resigned Secretary: DEBORAH ANNE ABREHART (   From: Feb-2014   To: Sep-2016  )

Resigned Secretary: TIFFANY FERN BRILL (   From: Apr-2017   To: Jul-2017  )

Resigned Secretary: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965   From: Dec-2000   To: Jan-2004  )

Resigned Secretary: KRISTA MARY BURWOOD ( DOB: Apr-1965   From: Nov-1996   To: Dec-1999  )

Resigned Secretary: TERI-ANNE CAVANAGH (   From: Sep-2011   To: Sep-2016  )

Resigned Secretary: DAVID GRAHAM CLARKE ( DOB: Jul-1960   From: May-1992   To: Oct-1994  )

Resigned Secretary: KATHRYN DICKINSON (   From: Jan-2004   To: Jun-2006  )

Resigned Secretary: VIRGINIA DUNCAN (   From: Sep-2016   To: Apr-2017  )

Resigned Secretary: JEANETTE EGGLETON ( DOB: Dec-1960   From: Dec-1999   To: Sep-2000  )

Resigned Secretary: CAROLYN ANN GIBSON (   From: Feb-2014   To: Dec-2014  )

Resigned Secretary: EDWARD CHARLES PANK ( DOB: Jun-1945   From: Oct-1994   To: Nov-1996  )

Persons of Significant Control:

Icap Holdings Limited, Floor 2 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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