Company information:
Cantor Fitzgerald Europe (No: 02505767)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM
Status: Active
Incorporated: 24-May-1990
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RUSSELL HALEY ( DOB: Jun-1968 From: Jun-2014 )
Current Director: MARK ELLIOT KAPLAN ( DOB: Mar-1960 From: Sep-2018 )
Current Director: LAKHVIR KAUR ( DOB: Nov-1982 From: Sep-2023 )
Current Director: DIANE ELIZABETH MOORE ( DOB: Apr-1962 From: Sep-2017 )
Current Director: ANTHONY JAMES SIMPSON ( DOB: Nov-1952 From: Sep-2017 )
Resigned Director: LEE MARTIN AMAITIS ( DOB: Dec-1949 From: Aug-1996 To: Dec-2006 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Jul-1998 To: Dec-2000 )
Resigned Director: DOUGLAS RANKIN BARNARD ( DOB: Apr-1960 From: Jan-2007 To: Jan-2012 )
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: LAURENCE JULIAN BLAKE ( DOB: Nov-1963 From: Oct-2012 To: Jan-2013 )
Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960 From: Jul-1996 To: Aug-1998 )
Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971 From: Jan-2009 To: Mar-2014 )
Resigned Director: SEAN PATRICK CURRAN ( DOB: Sep-1958 From: Nov-2003 To: Feb-2006 )
Resigned Director: PHILIP JOHN DIXON ( DOB: Jul-1960 From: Nov-2015 To: Dec-2016 )
Resigned Director: ROBERT PEARCE FALKNER ( DOB: Aug-1959 From: Jan-1996 To: Sep-2004 )
Resigned Director: DAVID TERENCE GARDNER ( DOB: Jul-1948 From: Mar-1992 To: Oct-1999 )
Resigned Director: DOUGLAS BENJAMIN GARDNER ( DOB: Oct-1961 From: Aug-1995 To: Sep-2001 )
Resigned Director: ALAN FRANKLIN GOLDMAN ( DOB: Sep-1952 From: Feb-1992 To: Aug-1995 )
Resigned Director: GLENN GROSSMAN ( DOB: Apr-1949 From: May-1992 To: Sep-1996 )
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: GREGORY DALE HUTT ( DOB: Dec-1968 From: Jul-2012 To: Feb-2014 )
Resigned Director: JOHN PATRICK KIDDY ( DOB: Jun-1952 From: Feb-1992 To: Dec-1997 )
Resigned Director: CHARLES JOSEPH KNOTT ( From: Nov-2008 To: Nov-2014 )
Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970 From: May-2018 To: Nov-2019 )
Resigned Director: HOWARD LUTNICK ( DOB: Jun-1961 From: Feb-1992 To: Nov-2011 )
Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967 From: Feb-2006 To: Jan-2007 )
Resigned Director: JOSEPH MALVASIO ( DOB: Aug-1946 From: Feb-1992 To: Jun-1993 )
Resigned Director: PHILIP ANDREW MARBER ( From: Aug-2002 To: May-2009 )
Resigned Director: SHAWN PETER MATTHEWS ( From: May-2009 To: Apr-2018 )
Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958 From: Mar-1996 To: Jan-2014 )
Resigned Director: DENNIS GERARD MORONEY ( DOB: Nov-1961 From: Sep-1998 To: Aug-1999 )
Resigned Director: MARK ROBERT MORRIS ( DOB: Jun-1963 From: Feb-2007 To: Sep-2009 )
Resigned Director: HARRY NEEDLEMAN ( DOB: Oct-1949 From: Feb-1992 To: Jul-1993 )
Resigned Director: GORDON JOSEPH NEILLY ( From: Sep-2014 To: Jun-2016 )
Resigned Director: PAUL O'GORMAN ( DOB: Sep-1959 From: Feb-2002 To: Nov-2003 )
Resigned Director: ASHLEY POVER ( From: Feb-1992 To: Sep-1996 )
Resigned Director: NICHOLAS JOHN PRICE ( From: Oct-2007 To: Jan-2009 )
Resigned Director: JAMES ROSWELL ( From: May-2012 To: May-2014 )
Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956 From: Jan-2009 To: Dec-2013 )
Resigned Director: IAN GRAEME SALTERS ( DOB: Apr-1970 From: Nov-2020 To: May-2023 )
Resigned Director: ROBERT DEAN SCOTT ( DOB: Apr-1968 From: Jan-2004 To: May-2006 )
Resigned Director: ROBERT MARK SNELLING ( DOB: Apr-1964 From: Mar-2014 To: May-2018 )
Resigned Director: SOFOCLES SOFOCLEOUS ( DOB: Jun-1967 From: Sep-2014 To: Mar-2020 )
Resigned Director: ELON SPAR ( From: Apr-2005 To: Jun-2012 )
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 )
Resigned Secretary: ROBERT MARK SNELLING ( DOB: Apr-1964 From: Sep-2004 To: Nov-2019 )
Persons of Significant Control:
Cantor Fitzgerald Services Llp, One Churchill Place, London, E14 5RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)