Company information:
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)