1
Director born in October 1970
Individual (44 offsprings)
Officer
2019-10-21 ~ 2021-09-01 OF - Director → CIF 0
2
Director born in August 1971
Individual (1 offspring)
Officer
2015-05-01 ~ 2019-10-18 OF - Director → CIF 0
3
Individual (10 offsprings)
Officer
2021-07-08 ~ 2021-09-01 OF - Secretary → CIF 0
4
Individual (32 offsprings)
Officer
2007-12-26 ~ 2019-12-31 OF - Secretary → CIF 0
5
Chief Executive Officer born in May 1968
Individual
Officer
2003-07-21 ~ 2015-12-16 OF - Director → CIF 0
Founder & Ceo
Individual
Officer
2003-07-21 ~ 2004-03-28 OF - Secretary → CIF 0
6
Director born in January 1973
Individual (2 offsprings)
Officer
2019-10-21 ~ 2025-05-06 OF - Director → CIF 0
7
Director born in August 1954
Individual
Officer
2015-05-01 ~ 2016-03-24 OF - Director → CIF 0
8
Individual (9 offsprings)
Officer
2021-07-08 ~ 2021-09-01 OF - Secretary → CIF 0
9
Head Of Finance born in October 1966
Individual (3 offsprings)
Officer
2007-12-26 ~ 2015-01-30 OF - Director → CIF 0
10
Individual
Officer
2020-01-14 ~ 2021-07-01 OF - Secretary → CIF 0
11
Director born in July 1970
Individual
Officer
2007-12-26 ~ 2012-11-19 OF - Director → CIF 0
12
Evp Traiana Inc born in May 1948
Individual (4 offsprings)
Officer
2005-09-10 ~ 2008-02-22 OF - Director → CIF 0
Evp Traiana Inc
Individual (4 offsprings)
Officer
2005-09-10 ~ 2008-02-22 OF - Secretary → CIF 0
13
Director born in March 1965
Individual (7 offsprings)
Officer
2019-10-21 ~ 2021-09-01 OF - Director → CIF 0
14
Director born in July 1960
Individual (16 offsprings)
Officer
2019-10-21 ~ 2021-09-01 OF - Director → CIF 0
15
Director born in May 1971
Individual (2 offsprings)
Officer
2016-01-04 ~ 2019-11-11 OF - Director → CIF 0
16
Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
Individual
Officer
2019-10-21 ~ 2021-09-01 OF - Director → CIF 0
17
Director born in January 1966
Individual (2 offsprings)
Officer
2013-02-28 ~ 2015-03-31 OF - Director → CIF 0
18
Chief Financial Officer born in December 1950
Individual (1 offspring)
Officer
2004-03-28 ~ 2005-09-09 OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-03-28 ~ 2005-09-09 OF - Secretary → CIF 0
19
4th Floor, 1 New Change, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2018-11-02 ~ 2022-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2003-07-21 ~ 2003-07-21
PE - Nominee Director → CIF 0
21
ICAP GROUP HOLDINGS PLC - 2017-03-17
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
2, Broadgate, London, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2018-11-02 ~ 2018-11-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
NEX INTERNATIONAL LIMITED - now
GARBAN PLC - 1999-09-09
GARBAN-INTERCAPITAL PLC - 2001-07-25
CAPITALRETURN PLC - 1998-08-05
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC - 2018-11-01
2, Broadgate, London, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2018-11-02 ~ 2018-11-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
2 Broadgate, London, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2003-07-21 ~ 2003-07-21
PE - Nominee Secretary → CIF 0