ICAP INTERNATIONAL LIMITED - LONDON


Overview

ICAP INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ICAP INTERNATIONAL LIMITED was incorporated 61 years ago on 01/10/1962 and has the registered number: 00736698. The accounts status is DORMANT.

ICAP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ANNE ABREHART Jul 1957 British Director 2008-09-18 CURRENT
MR DAVID CHARLES IRELAND Oct 1969 British Director 2012-06-01 CURRENT
MR STEPHEN MITCHELL Feb 1950 British Director RESIGNED
EXCO NOMINEES LIMITED Corporate Director 2001-08-01 UNTIL 2012-06-01 RESIGNED
GARBAN NOMINEES LIMITED Corporate Director 1999-10-20 UNTIL 2008-09-18 RESIGNED
JOHN CHRISTOPHER CONNOR Dec 1938 Secretary RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1998-04-24 UNTIL 2000-09-29 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
MRS TERI-ANNE CAVANAGH Secretary 2008-09-18 UNTIL 2017-03-15 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2008-09-18 RESIGNED
PAMELA MARGARET BARHAM Sep 1950 British Secretary 1991-12-31 UNTIL 1998-04-24 RESIGNED
IAN CHARLES MELIA May 1951 British Director 1994-09-14 UNTIL 1998-08-31 RESIGNED
MR JOHN WILLIAM HERBERT Sep 1955 British Director RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-15 UNTIL 2015-01-26 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director RESIGNED
STEPHEN EDWARD WILLIAM PEARCE Dec 1963 British Director 1998-08-31 UNTIL 1999-10-20 RESIGNED
DAVID JOHN GIBBS May 1954 British Director RESIGNED
GERALD PARSELLE WILTON Dec 1945 United Kingdom Director RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Director 2001-03-16 UNTIL 2001-08-01 RESIGNED
MR TERENCE ROBERT JOSEPH BOND Dec 1951 British Director RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2012-06-01 UNTIL 2012-11-15 RESIGNED
MR GEOFFREY MICHAEL GASCOINE May 1944 British Director RESIGNED
PAMELA MARGARET BARHAM Sep 1950 British Director 1998-07-01 UNTIL 2001-03-16 RESIGNED
STUART CLARKE Mar 1958 British Director 1992-12-01 UNTIL 1996-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intercapital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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