1
G01 Ground Floor, Import Building, 2 Clove Crescent, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2001-07-11 ~ 2012-07-08
IIF 3 - Director → ME
2
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED
- 2008-01-23
02645715INTERCAPITAL EQUITY DERIVATIVES LIMITED
- 2001-12-24
02645715 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (7 parents)
Officer
2001-08-01 ~ 2007-11-28
IIF 4 - Director → ME
3
1st Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2003-07-11 ~ 2007-03-28
IIF 13 - Director → ME
4
EXCO SECURITIES UK LIMITED - 1999-11-01
EXCO DERIVATIVES UK LIMITED - 1996-10-01
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
3rd Floor 39 Sloane Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2000-07-03 ~ 2007-03-28
IIF 11 - Director → ME
5
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2001-08-01 ~ 2007-01-23
IIF 8 - Director → ME
6
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2008-06-18
IIF 10 - Director → ME
7
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2001-08-01 ~ 2008-06-18
IIF 5 - Director → ME
8
ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2008-06-18
IIF 17 - Director → ME
9
INTERCAPITAL EUROPE LIMITED
- 2004-05-21
00170463GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2001-08-01 ~ 2008-06-18
IIF 14 - Director → ME
10
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED
- 2014-01-08
03635229EUROPA BROKERAGE LIMITED - 1999-04-19
HACKREMCO (NO.1407) LIMITED - 1998-10-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 135 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2003-08-12 ~ 2008-01-24
IIF 15 - Director → ME
11
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2008-02-15 ~ 2008-06-18
IIF 18 - Director → ME
12
ICAP SHIPPING DERIVATIVES LIMITED - now
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP METALS LIMITED
- 2005-01-10
03076492GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-12-03 ~ 2007-05-01
IIF 9 - Director → ME
13
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED
- 2008-07-31
06173794IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-06-18
IIF 12 - Director → ME
14
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04
02189561INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
09936051EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-08-01 ~ 2008-06-18
IIF 7 - Director → ME
15
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN EUROPE LIMITED - 1998-10-01
02512915GUY BUTLER (EUROPE) LIMITED - 1991-06-01
01895476LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-06-18
IIF 6 - Director → ME
16
TP ICAP MTF LIMITED - now
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21
01852009EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 135 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2001-08-01 ~ 2008-06-18
IIF 16 - Director → ME