BGC INTERNATIONAL - LONDON


Company Profile Company Filings

Overview

BGC INTERNATIONAL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
BGC INTERNATIONAL was incorporated 33 years ago on 14/01/1986 and has the registered number: 01976691. The accounts status is FULL and accounts are next due on .

BGC INTERNATIONAL - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ONE ONE CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CANTOR FITZGERALD INTERNATIONAL (until 01/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2012-06-16 CURRENT
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2016-03-10 CURRENT
MR ROBERT MARK SNELLING Apr 1964 Secretary 2004-09-30 CURRENT
MARK HANNEY Sep 1968 British Director 1999-08-09 UNTIL 2001-07-26 RESIGNED
STUART FRASER Feb 1961 American Director 1995-08-25 UNTIL 2006-06-01 RESIGNED
ROBERT PEARCE FALKNER Aug 1959 Director 1996-01-31 UNTIL 2004-09-30 RESIGNED
DAVID TERENCE GARDNER Jul 1948 English Director 1992-03-19 UNTIL 1999-10-05 RESIGNED
DOUGLAS BENJAMIN GARDNER Oct 1961 American Director 1995-06-29 UNTIL 2001-09-11 RESIGNED
GLENN GROSSMAN Apr 1949 American Director 1992-05-14 UNTIL 1996-09-27 RESIGNED
ALAN FRANKLIN GOLDMAN Sep 1952 American Director RESIGNED
PHILIP MYRON GINSBERG Apr 1939 American Director 1995-08-25 UNTIL 2001-12-31 RESIGNED
MR SEAN PATRICK CURRAN Sep 1958 British Director 2003-11-24 UNTIL 2006-02-01 RESIGNED
MR MARK ANTHONY JOHN COOPER Feb 1971 British Director 2012-06-16 UNTIL 2016-02-05 RESIGNED
LEE MARTIN AMAITIS Dec 1949 American Director 1996-01-31 UNTIL 2012-07-19 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 1998-07-01 UNTIL 2000-12-29 RESIGNED
MR DOUGLAS RANKIN BARNARD Apr 1960 American Director 2012-06-16 UNTIL 2015-04-17 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Director 1996-07-01 UNTIL 1998-08-10 RESIGNED
MR ROBERT WILLIAM BIRCHALL Mar 1958 British Director 2001-01-31 UNTIL 2002-01-31 RESIGNED
STEPHEN BARTLETT Nov 1966 British Director 2005-10-03 UNTIL 2008-12-31 RESIGNED
GLENN GROSSMAN Apr 1949 American Director 1997-04-07 UNTIL 1999-09-22 RESIGNED
MR DENNIS GERARD MORONEY Nov 1961 American Director 1998-09-14 UNTIL 1999-08-09 RESIGNED
ASHLEY POVER Dec 1959 English Director RESIGNED
PAUL O'GORMAN Sep 1959 British Director 2002-02-20 UNTIL 2003-11-24 RESIGNED
JEFFREY JOHN HOGAN Mar 1955 British Director RESIGNED
MR ANTHONY GRAHAM SADLER May 1956 British Director 2012-06-16 UNTIL 2016-04-04 RESIGNED
MR ROBERT DEAN SCOTT Apr 1968 British Director 2004-10-14 UNTIL 2006-05-19 RESIGNED
FREDERICK THOMAS VARACCHI Dec 1965 America Director 2001-06-09 UNTIL 2001-09-11 RESIGNED
ROBERT LESLIE TURNER Feb 1952 English Director RESIGNED
CLIVE TRIANCE Jan 1967 British Director 1998-07-01 UNTIL 2004-03-09 RESIGNED
HARRY NEEDLEMAN Oct 1949 Director RESIGNED
HOWARD LUTNICK Jun 1961 British Director RESIGNED
MR JOHN PATRICK KIDDY Jun 1952 British Director RESIGNED
GEORGE MOOREHOUSE Jul 1952 American Director 2007-02-13 UNTIL 2012-07-19 RESIGNED
MR SHAUN DAVID LYNN Nov 1962 British Director 2004-09-01 UNTIL 2007-01-19 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2006-02-06 UNTIL 2007-01-22 RESIGNED
JAMES MALGIERI Dec 1960 American Director 1996-07-01 UNTIL 1997-07-31 RESIGNED
MR STEPHEN MARCUS MERKEL Jun 1958 American Director 1995-06-29 UNTIL 2006-12-28 RESIGNED
MR STEVEN ROY MCMURRAY Dec 1973 British Director 2016-04-14 UNTIL 2018-12-14 RESIGNED
JOSEPH MALVASIO Aug 1946 American Director RESIGNED
ROBERT PEARCE FALKNER Aug 1959 Secretary 1996-01-31 UNTIL 2004-09-30 RESIGNED
HARRY NEEDLEMAN Oct 1949 Secretary RESIGNED
MR JOHN PATRICK KIDDY Jun 1952 British Secretary 1993-07-01 UNTIL 1996-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgc European Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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