1
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED
- 2013-09-13
02645715ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2010-06-04 ~ 2013-09-05
IIF 18 - Director → ME
2
CAPITAL SHIPBROKING LIMITED
- now 06400103TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-06-04 ~ 2016-09-01
IIF 3 - Director → ME
3
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2020-04-25 ~ 2020-09-01
IIF 16 - Director → ME
4
ICAP HYDE HOLDINGS LIMITED
- now 02689453HYDE HOLDINGS LIMITED - 2007-05-03
J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2010-06-04 ~ 2016-09-01
IIF 20 - Director → ME
5
ICAP SHIPPING DERIVATIVES LIMITED
- now 03076492ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2010-06-04 ~ 2016-09-01
IIF 19 - Director → ME
6
INTERCAPITAL NO. 1 LIMITED - now
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17
06173794ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2010-06-04 ~ 2016-09-01
IIF 1 - Director → ME
7
INTERCAPITAL NO. 2 LIMITED - now
ICAP SHIPPING TANKERS LIMITED
- 2017-03-17
02774629CAPITAL SHIPBROKERS LIMITED - 2008-07-31
CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
CAPITAL SHIPBROKERS LIMITED - 2006-03-27
SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-06-04 ~ 2016-12-29
IIF 4 - Director → ME
8
INTERCAPITAL NO. 3 LIMITED - now
ICAP SHIPPING LIMITED
- 2017-03-17
02062368ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2010-06-04 ~ 2016-09-01
IIF 2 - Director → ME
9
135 Bishopsgate, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-07-31 ~ 2022-06-08
IIF 6 - Director → ME
10
135 Bishopsgate, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-146,601 GBP2019-12-31
Officer
2020-07-31 ~ 2022-06-08
IIF 7 - Director → ME
11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-10-20 ~ 2016-09-01
IIF 8 - Director → ME
12
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2020-04-25 ~ 2020-09-01
IIF 14 - Director → ME
13
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (32 parents, 1 offspring)
Officer
2020-04-25 ~ 2020-09-01
IIF 13 - Director → ME
14
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2020-04-17 ~ 2020-09-01
IIF 9 - Director → ME
15
Washington Plaza 42 Rue Washington, 75008, Paris, France
Active Corporate (11 parents)
Officer
2018-10-09 ~ 2020-09-30
IIF 5 - Director → ME
16
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED
- 2022-04-29
02670499TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
LIBERTY EURASIA LIMITED - 2000-04-10
LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, England
Active Corporate (99 parents)
Officer
2020-04-17 ~ 2020-09-01
IIF 17 - Director → ME
17
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED
- 2024-12-18
02533369TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
2020-06-04 ~ 2020-09-01
IIF 15 - Director → ME
18
TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28
00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
NOLTON MONEY BROKERS LIMITED - 1980-10-06
ANTHONY MACK LIMITED - 1977-07-22
TIME DEPOSITS LIMITED - 1972-10-26
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
135 Bishopsgate, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2020-04-17 ~ 2020-09-01
IIF 12 - Director → ME
19
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2020-04-25 ~ 2020-09-01
IIF 11 - Director → ME
20
TP ICAP MTF LIMITED - now
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
2020-04-25 ~ 2020-09-01
IIF 10 - Director → ME