1
Moneybroker born in July 1938
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
2
Director born in July 1965
Individual (1 offspring)
Officer
2012-07-24 ~ 2019-12-06 OF - Director → CIF 0
3
Chief Executive Officer born in April 1948
Individual
Officer
2001-08-01 ~ 2008-06-18 OF - Director → CIF 0
4
Director born in March 1960
Individual (1 offspring)
Officer
2000-05-24 ~ 2000-07-31 OF - Director → CIF 0
5
Currency Broker born in June 1948
Individual
Officer
~ 1996-07-23 OF - Director → CIF 0
6
Chief Executive born in May 1955
Individual (28 offsprings)
Officer
1999-02-01 ~ 2006-06-19 OF - Director → CIF 0
7
Moneybroker born in November 1947
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
1995-07-03 ~ 1999-08-11 OF - Director → CIF 0
8
Moneybroker born in March 1952
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
9
Broker born in May 1958
Individual (1 offspring)
Officer
2000-05-24 ~ 2013-06-01 OF - Director → CIF 0
10
Moneybroker born in November 1944
Individual
Officer
1995-08-03 ~ 1995-09-20 OF - Director → CIF 0
11
Chief Financial Officer born in April 1971
Individual (1 offspring)
Officer
2013-06-01 ~ 2016-12-30 OF - Director → CIF 0
12
Individual
Officer
2022-04-01 ~ 2023-05-03 OF - Secretary → CIF 0
13
Individual
Officer
2004-01-05 ~ 2006-06-02 OF - Secretary → CIF 0
14
Chartered Accountant born in June 1960
Individual (3 offsprings)
Officer
1995-01-30 ~ 1999-06-10 OF - Director → CIF 0
1999-11-15 ~ 2000-08-11 OF - Director → CIF 0
15
Currency Options Broker born in July 1964
Individual
Officer
~ 1998-12-11 OF - Director → CIF 0
16
Individual (9 offsprings)
Officer
2019-10-18 ~ 2022-04-01 OF - Secretary → CIF 0
2023-05-03 ~ 2024-09-02 OF - Secretary → CIF 0
17
Moneybroker born in November 1941
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
18
Moneybroker born in March 1956
Individual (1 offspring)
Officer
~ 2000-02-18 OF - Director → CIF 0
19
Moneybroker born in August 1958
Individual
Officer
~ 1998-09-30 OF - Director → CIF 0
20
Individual (32 offsprings)
Officer
2006-06-02 ~ 2016-09-01 OF - Secretary → CIF 0
21
Director born in October 1965
Individual
Officer
2019-10-18 ~ 2020-09-01 OF - Director → CIF 0
22
Director born in November 1947
Individual
Officer
~ 1993-05-20 OF - Director → CIF 0
23
Individual
Officer
2016-09-01 ~ 2017-04-06 OF - Secretary → CIF 0
24
Accountant born in February 1961
Individual
Officer
2000-08-01 ~ 2013-11-06 OF - Director → CIF 0
25
Director born in July 1964
Individual (6 offsprings)
Officer
2020-09-01 ~ 2022-06-30 OF - Director → CIF 0
26
Director born in June 1964
Individual (1 offspring)
Officer
2011-05-20 ~ 2019-06-27 OF - Director → CIF 0
27
Director born in April 1981
Individual
Officer
2020-03-30 ~ 2020-11-20 OF - Director → CIF 0
28
Director born in April 1961
Individual
Officer
2012-10-05 ~ 2014-10-03 OF - Director → CIF 0
29
Individual
Officer
2017-04-06 ~ 2017-07-21 OF - Secretary → CIF 0
30
Director born in January 1970
Individual (4 offsprings)
Officer
2019-10-18 ~ 2021-12-01 OF - Director → CIF 0
31
Chief Operating Officer born in January 1962
Individual (2 offsprings)
Officer
2014-10-03 ~ 2019-09-03 OF - Director → CIF 0
32
Moneybroker born in November 1960
Individual (4 offsprings)
Officer
~ 1993-01-04 OF - Director → CIF 0
33
Moneybroker born in October 1956
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
34
Securities Broker born in April 1958
Individual (2 offsprings)
Officer
1998-06-22 ~ 1999-09-02 OF - Director → CIF 0
35
Individual
Officer
2020-12-11 ~ 2021-12-01 OF - Secretary → CIF 0
36
Director born in May 1965
Individual (3 offsprings)
Officer
2008-07-24 ~ 2012-05-31 OF - Director → CIF 0
37
Director born in September 1959
Individual (7 offsprings)
Officer
~ 1998-08-18 OF - Director → CIF 0
38
Moneybroker born in December 1944
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
39
Individual
Officer
2000-12-04 ~ 2004-01-05 OF - Secretary → CIF 0
40
Stockbroker born in March 1970
Individual (2 offsprings)
Officer
2014-10-03 ~ 2014-10-03 OF - Director → CIF 0
41
Moneybroker born in July 1953
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
42
Chartered Accountant born in July 1960
Individual (1 offspring)
Officer
~ 1994-10-17 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1994-10-17 OF - Secretary → CIF 0
43
Individual (3 offsprings)
Officer
1999-12-22 ~ 2000-09-29 OF - Secretary → CIF 0
44
Moneybroker born in November 1952
Individual
Officer
~ 1993-01-04 OF - Director → CIF 0
1996-02-07 ~ 1998-04-22 OF - Director → CIF 0
45
Corporate Treasurer born in November 1966
Individual (16 offsprings)
Officer
2012-05-31 ~ 2013-06-01 OF - Director → CIF 0
46
Director born in March 1965
Individual
Officer
2000-05-24 ~ 2001-08-31 OF - Director → CIF 0
47
Moneybroker born in March 1955
Individual
Officer
1994-08-10 ~ 1998-08-10 OF - Director → CIF 0
48
Director born in March 1952
Individual
Officer
1993-05-20 ~ 1994-10-17 OF - Director → CIF 0
49
Secretary
Individual
Officer
1996-11-25 ~ 1999-12-22 OF - Secretary → CIF 0
50
Company Director born in September 1955
Individual (2 offsprings)
Officer
2000-05-24 ~ 2011-05-20 OF - Director → CIF 0
51
Director born in March 1960
Individual (6 offsprings)
Officer
2005-07-13 ~ 2007-01-23 OF - Director → CIF 0
52
Director born in November 1947
Individual (18 offsprings)
Officer
1999-02-01 ~ 2005-07-13 OF - Director → CIF 0
53
Director born in October 1967
Individual (2 offsprings)
Officer
2014-10-03 ~ 2019-12-06 OF - Director → CIF 0
54
Individual
Officer
1994-10-17 ~ 1996-11-25 OF - Secretary → CIF 0
2000-09-29 ~ 2000-12-04 OF - Secretary → CIF 0
55
Director (Finance) born in July 1958
Individual (4 offsprings)
Officer
1999-11-22 ~ 2006-06-02 OF - Director → CIF 0
56
TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
Floor 2, 155 Bishopsgate, London, EnglandActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0