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Companies/04045177

Bgc European Gp Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Bgc Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-06 · No cessation recorded

Source record 116780125
Show 1 ceased record
HL
Mr Howard William LutnickIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-06

Source record 109471676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 30 historical
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-02-11 · 1 yr
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-02-11 · 1 yr
JH
Jason HaufCurrent director
Appointed 2023-06-20 · 3 yrs · Company Director
BM
Barbara MerryCurrent director
Appointed 2021-06-08 · 5 yrs · Non Executive Director
+4 others
GL
Gerard LyonsCurrent director
Appointed 2021-06-08 · 5 yrs · Non Executive Director
+4 others
SH
Stephen HarperCurrent director
Appointed 2015-01-05 · 11 yrs · Non-Executive Director
+3 others
SS
Simon SmithCurrent director
Appointed 2011-10-11 · 14 yrs · Finance Director
+1 other
SW
Sean WindeattCurrent director
Appointed 2009-01-14 · 17 yrs · Executive Managing Director
+11 others
Show 30 historical appointments
SB
Steven BisgayResigned director
Resigned 2021-06-17 · 1 yr · Company Director
EH
Eric HirschhornResigned director
Resigned 2019-12-09 · Company Director
RS
Robert StevensResigned director
Resigned 2019-12-09 · 2 yrs · Company Director
SM
Steven McmurrayResigned director
Resigned 2016-12-01 · 2 yrs · Director
JL
James LightbourneResigned director
Resigned 2016-10-28 · 3 yrs · General Counsel
PP
Paul Marc PionResigned director
Resigned 2012-01-16 · 9 yrs · Coo
YL
Yves LeysenResigned director
Resigned 2009-10-13 · 5 yrs · Partner, Hedge Fund
SK
Stephen KingsleyResigned director
Resigned 2009-09-21 · Chartered Accountant
LR
Laurence RoseResigned director
Resigned 2009-05-22 · 2 yrs · Director
DR
David RichardsResigned director
Resigned 2009-05-19 · 8 yrs · Director
MC
Mark CooperResigned director
Resigned 2009-01-14 · 7 yrs · General Counsel
AS
Anthony SadlerResigned director
Resigned 2009-01-14 · 7 yrs · Accountant
RW
Robert WestResigned director
Resigned 2007-07-16 · 1 yr · Cfo
DB
Douglas BarnardResigned director
Resigned 2007-01-22 · 8 yrs · Cfo
MM
Mark MacleodResigned director
Resigned 2006-02-06 · Cfo
SB
Stephen BartlettResigned director
Resigned 2005-10-03 · 3 yrs · General Counsel
RS
Robert SnellingResigned secretary
Resigned 2004-09-22 · 20 yrs
SL
Shaun LynnResigned director
Resigned 2004-09-22 · 16 yrs · President
DL
Daniel La VecchiaResigned director
Resigned 2004-09-22 · 2 yrs · President North America
SM
Stephen MerkelResigned director
Resigned 2004-09-22 · 13 yrs · Svrp General Counsel
SC
Sean CurranResigned director
Resigned 2003-11-24 · 2 yrs · Chief Financial Officer
PO
Paul O GormanResigned director
Resigned 2002-02-20 · 1 yr · Accountant
FV
Frederick VaracchiResigned director
Resigned 2001-06-09 · President & Chief Operating Of
RB
Robert BirchallResigned director
Resigned 2001-01-31 · Chief Financial Officer
RF
Robert FalknerResigned directorResigned secretary
Resigned 2000-07-27 · 4 yrs · General Council
CT
Clive TrianceResigned director
Resigned 2000-07-27 · 3 yrs · Head Of Settlements
LA
Lee AmaitisResigned director
Resigned 2000-07-27 · 11 yrs · Chairman And Ceo
AA
Andrew AndreouResigned director
Resigned 2000-07-27 · Chief Financial Officer
MH
Mark HanneyResigned director
Resigned 2000-07-27 · Group Financial Controller

Board profile

People with appointments
8
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active