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 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
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 |