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Companies/00966604

Tp Icap E&C Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tp Icap Emea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117721246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 119 historical
CM
Colette Tamar Zakarian MooreCurrent director
Appointed 2026-05-14
+15 others
KK
Karen KaveneyCurrent secretary
Appointed 2025-12-12
WF
William FergusonCurrent director
Appointed 2025-09-12 · 1 yr · Director
+4 others
PM
Peter Charles McgahanCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Director
+5 others
PE
Per EmanuelssonCurrent director
Appointed 2024-11-28 · 1 yr · Director
+3 others
JM
Joanna MeagerCurrent director
Appointed 2023-11-01 · 2 yrs · Non-Executive Director
+6 others
CY
Ceri YoungCurrent secretary
Appointed 2023-05-03 · 3 yrs
+8 others
CR
Christian RozesCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+20 others
SS
Stephen SparkeCurrent director
Appointed 2021-10-22 · 4 yrs · Non-Executive Director
+13 others
Show 119 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
AP
Andrew PolydorResigned director
Resigned 2024-08-23 · Director
GD
George DranganoudisResigned director
Resigned 2023-03-31 · 1 yr · Director
MF
Matthew ForsythResigned director
Resigned 2022-07-01 · Director
DF
Daniel Raymond FieldsResigned director
Resigned 2022-07-01 · Director
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
AB
Alla BashenkoResigned director
Resigned 2022-01-01 · 1 yr · Non-Executive Director
PR
Paul RedmanResigned director
Resigned 2021-12-01 · 4 yrs · Director
CW
Christine WyseResigned secretary
Resigned 2020-12-11
DM
Donald McclumphaResigned director
Resigned 2020-09-01 · 1 yr · Director
CB
Claire BridelResigned director
Resigned 2020-04-25 · 1 yr · Non-Executive Director
MP
Michel PlanquartResigned director
Resigned 2020-04-17 · Director
ML
Martin LynchResigned director
Resigned 2020-04-17 · Director
LM
Lucy MayhewResigned director
Resigned 2020-04-17 · Director
PR
Peter RandallResigned director
Resigned 2020-03-23 · 5 yrs · Independent Chairman
NB
Nicolas BreteauResigned director
Resigned 2019-12-09 · 1 yr · Director
RS
Robin StewartResigned director
Resigned 2019-12-09 · 1 yr · Director
CY
Ceri YoungResigned secretary
Resigned 2019-10-18 · 2 yrs
AK
Alan KellyResigned director
Resigned 2019-10-18 · 2 yrs · Director
KM
Kevin McdermottResigned director
Resigned 2017-04-27 · 2 yrs · Director
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
DG
David GoodchildResigned director
Resigned 2016-10-27 · 2 yrs · Head Of Risk-Emea
SD
Stephen DuckworthResigned director
Resigned 2016-03-16 · 2 yrs · Moneybroker
GM
Giles Henry Matthew MartinResigned director
Resigned 2014-11-06 · 5 yrs · Financier
PA
Paul James AshleyResigned director
Resigned 2014-10-01 · 4 yrs · Finance Director
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-07-30
JB
Jorg BirkholzResigned director
Resigned 2011-12-23 · 6 yrs · Bankkaufmann
MB
Marcus BoltonResigned director
Resigned 2011-11-04 · 4 yrs · Director
AM
Andrew MonkhouseResigned director
Resigned 2011-10-13 · 2 yrs · Finance Director Emea
MB
Michael BinnsResigned director
Resigned 2009-10-05 · 2 yrs · Moneybroker
RO
Robert OsborneResigned director
Resigned 2009-10-05 · 7 yrs · Moneybroker
NC
Nicola ChallenResigned secretary
Resigned 2009-05-15 · 3 yrs
PD
Paul DunkleyResigned director
Resigned 2009-03-11 · 10 yrs · Broker
AH
Andrew HadleyResigned director
Resigned 2008-04-01 · 8 yrs · Compliance Officer
SC
Simon ClarkResigned director
Resigned 2008-04-01 · 6 yrs · Solicitor
RS
Robert StevensResigned director
Resigned 2008-04-01 · 3 yrs · Chartered Accountant
TS
Terence SmithResigned director
Resigned 2007-11-01 · 5 yrs · Chief Executive Officer
AP
Alistair PeelResigned secretary
Resigned 2007-01-24 · 2 yrs
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 1 yr
IG
Ian GranatResigned director
Resigned 2005-05-04 · 1 yr · Moneybroker
SB
Steven BrightResigned director
Resigned 2005-05-04 · 1 yr · Moneybroker
LP
Lee PageResigned director
Resigned 2005-05-04 · 7 yrs · Moneybroker
NP
Nicholas PotterResigned director
Resigned 2005-03-02 · 14 yrs · Moneybroker
JD
Juliet DearloveResigned secretary
Resigned 2004-12-14
AV
Anthony VerrierResigned director
Resigned 2004-11-03 · 1 yr · Moneybroker
SH
Steven HorkulakResigned director
Resigned 2003-12-11 · 5 yrs · Money Broker
CM
Conor McgauleyResigned director
Resigned 2003-08-01 · 3 yrs · Money Broker
SL
Simon LewisResigned director
Resigned 2003-08-01 · 8 yrs · Money Broker
DD
Diana Dyer BartlettResigned secretary
Resigned 2003-04-01 · 1 yr
TH
Terence HitchcockResigned director
Resigned 2003-04-01 · Stockbroker
HS
Helen SmithResigned director
Resigned 2003-04-01 · Accountant
SR
Simon RogersResigned director
Resigned 2002-11-01 · 5 yrs · Money Broker
BD
Barry DennahyResigned director
Resigned 2002-11-01 · 9 yrs · Money Broker
NH
Nicholas HoareResigned director
Resigned 2002-11-01 · 2 yrs · Money Broker
MH
Mark HarrisResigned director
Resigned 2002-09-01 · Broker
AW
Angus WinkResigned director
Resigned 2002-08-01 · 14 yrs · Money Broker
CB
Christopher BurtResigned secretary
Resigned 2002-06-05 · Solicitor
PM
Peter MossResigned director
Resigned 2002-04-29 · 3 yrs · Information Technology Directo
SC
Stephen CorkerResigned director
Resigned 2001-05-15 · 6 yrs · Accountant
GC
Geoffrey ChapmanResigned director
Resigned 2001-05-09 · IT Dir
RT
Roderick TaylorResigned director
Resigned 2000-11-22 · 3 yrs · Money Broker
BC
Bruce CollinsResigned director
Resigned 1999-11-01 · 4 yrs · Money Broker
RP
Russell ParkesResigned director
Resigned 1999-07-01 · 15 yrs · Money Broker
NT
Neil TullettResigned director
Resigned 1999-04-01 · 4 yrs · Money Broker
FM
Fabio MichienziResigned director
Resigned 1998-03-09 · 1 yr · Money Broker
NS
Neil StandenResigned director
Resigned 1998-01-01 · 7 yrs · Money Broker
BO
Bernard O GradyResigned director
Resigned 1997-01-22 · 4 yrs · Money Broker
GH
Gary HarrisResigned director
Resigned 1997-01-22 · 16 yrs · Money Broker
DE
David EellsResigned director
Resigned 1997-01-22 · 2 yrs · Money Broker
BD
Barry DennahyResigned director
Resigned 1997-01-01 · 2 yrs · Money Broker
SR
Simon RogersResigned director
Resigned 1997-01-01 · 2 yrs · Money Broker
RW
Roger WoodbridgeResigned director
Resigned 1996-10-01 · 1 yr · Money Broker
CT
Christopher TidyResigned director
Resigned 1996-06-26 · 3 yrs · Money Broker
CH
Colin HeckResigned director
Resigned 1996-06-25 · 1 yr · Money Broker
KH
Kevin HornegoldResigned director
Resigned 1996-06-01 · 4 yrs · Money Broker
AW
Angus WinkResigned director
Resigned 1996-06-01 · 3 yrs · Money Broker
GM
Gregory MatthewsResigned director
Resigned 1996-06-01 · 3 yrs · Money Broker
RH
Richard HennahResigned director
Resigned 1996-06-01 · 3 yrs · Money Broker
PC
Philip CrampResigned director
Resigned 1996-06-01 · 2 yrs · Money Broker
GF
Gary FranklinResigned director
Resigned 1996-06-01 · 3 yrs · Money Broker
RY
Roy YoungResigned director
Resigned 1995-12-12 · 1 yr · Money Broker
CM
Christopher MillerResigned secretary
Resigned 1994-04-11 · 8 yrs
JG
John GoldsmithResigned director
Resigned 1993-12-02 · 4 yrs · Money Broker
DW
David WilsonResigned director
Resigned 1993-12-01 · 5 yrs · Money Broker
SD
Steven DaleyResigned director
Resigned 1993-12-01 · 1 yr · Money Broker
PC
Patrick CunninghamResigned director
Resigned 1993-12-01 · 2 yrs · Money Broker
PL
Pietro LeccacorviResigned director
Resigned 1993-12-01 · 8 yrs · Money Broker
RB
Robert BlewerResigned director
Resigned 1993-12-01 · 2 yrs · Money Broker
SK
Stephen KeeneResigned director
Resigned 1993-12-01 · Money Broker
TP
Terry PickettResigned director
Resigned 1993-12-01 · 1 yr · Money Broker
JT
John TipperResigned director
Resigned 1993-12-01 · 4 yrs · Money Broker
MM
Michael MedlandResigned director
Resigned 1993-12-01 · 1 yr · Money Broker
MB
Michael BrownResigned director
Resigned 1993-12-01 · 9 yrs · Money Broker
NH
Nicholas HoareResigned director
Resigned 1993-12-01 · 5 yrs · Money Broker
RM
Robert MerriganResigned director
Resigned 1993-12-01 · 3 yrs · Money Broker
PW
Peter WraightResigned director
Resigned 1993-12-01 · 11 yrs · Money Broker
AR
Anthony RiddleResigned director
Resigned 1993-12-01 · 2 yrs · Money Broker
LW
Lee WigginsResigned director
Resigned 1993-12-01 · 5 yrs · Money Broker
RB
Ronald BennettResigned director
Resigned 1993-12-01 · 5 yrs · Money Broker
JL
John LawrenceResigned director
Resigned 1993-12-01 · 5 yrs · Money Broker
MG
Michael GogginResigned director
Resigned 1993-12-01 · 4 yrs · Money Broker
IG
Ian GoldsmithResigned director
Resigned 1993-12-01 · 8 yrs · Money Broker
NB
Nicholas BrownResigned director
Resigned 1993-09-23 · 18 yrs · Money Broker
WG
William GibsonResigned director
Resigned 1993-05-17 · 9 yrs · Money Broker
JF
Judy FitchResigned director
Resigned 1992-07-02 · 3 yrs · Money Broker
CT
Colin TaylorResigned director
Resigned 1992-07-02 · 9 yrs · Money Broker
MD
Michael DganoglyResigned director
Resigned 1992-05-31 · 2 yrs · Money Broker
PM
Philip MapplebeckResigned secretary
Resigned 1992-05-31 · 1 yr
AA
Anthony AllrightResigned director
Resigned 1992-05-31 · 4 yrs · Money Broker
SM
Stuart McbrideResigned director
Resigned 1992-05-31 · 7 yrs · Money Broker
PS
Peter SpraggsResigned director
Resigned 1992-05-31 · Money Broker
TS
Terence SandersResigned director
Resigned 1992-05-31 · 3 yrs · Money Broker

Board profile

People with appointments
9
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active