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Bgc International Gp Limited (No: 05068404)

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

Status: Active

Incorporated: 03-Sep-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973   From: Jun-2021  )

Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973   From: Jun-2021  )

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

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

Resigned Director: LEE MARTIN AMAITIS ( DOB: Dec-1949   From: Apr-2004   To: Jan-2012  )

Resigned Director: DOUGLAS RANKIN BARNARD ( DOB: Apr-1960   From: Jan-2007   To: Apr-2015  )

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

Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971   From: Jan-2009   To: Feb-2016  )

Resigned Director: SEAN PATRICK CURRAN ( DOB: Sep-1958   From: Apr-2004   To: Feb-2006  )

Resigned Director: VICTORIA CUTTER (   From: Mar-2004   To: Apr-2004  )

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

Resigned Director: DANIEL MICHAEL LA VECCHIA ( DOB: May-1960   From: Sep-2004   To: Jan-2007  )

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

Resigned Director: LUCIENE JAMES LIMITED (   From: Mar-2004   To: Mar-2004  )

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

Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958   From: Sep-2004   To: Dec-2006  )

Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956   From: Jan-2009   To: Apr-2016  )

Resigned Director: ROBERT DEAN SCOTT ( DOB: Apr-1968   From: Jun-2005   To: May-2006  )

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

Resigned Director: OLIVER TONKIN ( DOB: May-1974   From: Mar-2004   To: Apr-2004  )

Resigned Director: ROBERT KENNEDY WEST ( DOB: Sep-1959   From: Jul-2007   To: May-2009  )

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

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Mar-2004   To: Mar-2004  )

Resigned Secretary: OLIVER TONKIN ( DOB: May-1974   From: Mar-2004   To: Apr-2004  )

Persons of Significant Control:

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

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