KCG EUROPE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KCG EUROPE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
KCG EUROPE LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632121. The accounts status is FULL and accounts are next due on 31/12/2020.

KCG EUROPE LIMITED - LIVERPOOL

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

HILL DICKINSON LLP
LIVERPOOL
MERSEYSIDE
L3 9SJ

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHT CAPITAL EUROPE LIMITED (until 01/07/2013)
KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED (until 14/05/2009)
KNIGHT SECURITIES INTERNATIONAL LTD. (until 12/05/2004)

Confirmation Statements

Last Statement Next Statement Due
25/08/2020 08/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FURLONG Aug 1976 Irish Director 2017-07-26 CURRENT
MR DES CARBERY May 1974 Irish Director 2017-07-26 CURRENT
EDWARD BRUCE SWARTOUT May 1946 U S Citizen Director 1999-03-26 UNTIL 1999-12-31 RESIGNED
DUNCAN BARRINGTON JOHN SWEETLAND May 1964 British Director 2005-10-26 UNTIL 2007-09-28 RESIGNED
DEREK STEIN Dec 1961 American Director 2004-01-14 UNTIL 2005-10-26 RESIGNED
GARY KATCHER Mar 1957 United States Director 2009-05-06 UNTIL 2010-07-30 RESIGNED
JAMES PATRICK SMYTH Apr 1955 Us Citizen Director 2008-11-21 UNTIL 2011-07-05 RESIGNED
MR ROBERT SEVERIN SMITH Jul 1965 American Director 2013-08-05 UNTIL 2013-10-16 RESIGNED
ANTHONY SANFILIPPO Jul 1956 Usa Director 1998-10-07 UNTIL 2001-03-30 RESIGNED
SIMON SPENSER Dec 1959 British Director 1998-10-07 UNTIL 2003-06-30 RESIGNED
MR NEIL WILLIAM ALAN ROBERTSON Jul 1965 British Director 2011-03-21 UNTIL 2012-09-30 RESIGNED
ANTHONY SANFILIPPO Jul 1956 Usa Director 2001-07-26 UNTIL 2003-06-13 RESIGNED
MR ALBERT MAASLAND Feb 1960 Dutch,Canadian Director 2012-05-01 UNTIL 2016-04-29 RESIGNED
MRS KATERINA MAIN Jan 1979 Czech Director 2018-05-16 UNTIL 2018-11-30 RESIGNED
MR JOHN ANDREW MCCARTHY Jan 1964 American Director 2013-08-05 UNTIL 2017-07-20 RESIGNED
ELIZABETH MULFORD Feb 1958 American Director 1999-01-13 UNTIL 1999-03-23 RESIGNED
KENNETH DAVID PASTERNAK Feb 1954 American Director 2001-03-30 UNTIL 2002-06-27 RESIGNED
WALTER FRANCIS RAQUET Jul 1944 American Director 2001-03-30 UNTIL 2001-12-07 RESIGNED
MR JAMES MCQUILLAN Jul 1981 Irish Director 2017-07-26 UNTIL 2020-04-14 RESIGNED
MRS KATERINA MAIN Secretary 2014-01-31 UNTIL 2018-11-30 RESIGNED
MR PHILIP JOHN GOUGH Jun 1966 British Secretary 2002-02-21 UNTIL 2013-08-20 RESIGNED
BRIAN GAHAN Secretary 2019-04-24 UNTIL 2019-07-08 RESIGNED
MR JAMES ANTHONY FEAST Jan 1944 British Secretary 2001-03-30 UNTIL 2002-02-21 RESIGNED
CLAIRE MARJORIE LOUISE CUMMINGS Jun 1968 British Secretary 1998-09-16 UNTIL 1998-10-07 RESIGNED
MRS FIONA PATRICIA GRAHAM CAREY Secretary 2013-09-11 UNTIL 2014-01-31 RESIGNED
ROBERT IRA TURNER May 1952 Secretary 1998-10-07 UNTIL 2001-03-30 RESIGNED
MR RAKESH CHARLES CHHABRA Jul 1966 Director 2002-08-20 UNTIL 2009-08-17 RESIGNED
JOHN MICHAEL HOLL Jul 1966 American Director 2008-02-12 UNTIL 2013-01-10 RESIGNED
MRS ANNA HERNESTAL Sep 1979 Swedish Director 2016-09-04 UNTIL 2018-05-16 RESIGNED
MR JAMES ROBERT HARVEY Jul 1957 British Director 2011-02-01 UNTIL 2013-08-23 RESIGNED
MR LUCA HAMILTON Nov 1968 British Director 2009-10-28 UNTIL 2011-02-01 RESIGNED
MR CHRISTOPHER PAUL HAM May 1964 British Director 2014-06-02 UNTIL 2020-04-14 RESIGNED
MR PHILIP JOHN GOUGH Jun 1966 British Director 2001-03-30 UNTIL 2013-08-20 RESIGNED
MR JOHN WILLIAM GIBBS British Director 2011-01-26 UNTIL 2013-07-10 RESIGNED
MR JOHN MICHAEL MORGAN HOLLAND Mar 1963 British Director 2013-08-16 UNTIL 2020-04-14 RESIGNED
MR TOM DAVIES Mar 1976 British Director 2017-07-20 UNTIL 2018-05-16 RESIGNED
MARTIN COUGHLAN Jul 1971 British Director 2004-01-14 UNTIL 2005-10-26 RESIGNED
GORDON COLIN CONNELL Oct 1944 British Director 1999-05-27 UNTIL 2001-05-10 RESIGNED
ROBERT IRA TURNER May 1952 Director 1998-10-07 UNTIL 2001-03-30 RESIGNED
STEVEN BISGAY Mar 1967 American Director 2007-10-04 UNTIL 2014-09-22 RESIGNED
ROBERT ANTHONY BAILEY Oct 1968 American Director 2003-06-30 UNTIL 2004-02-11 RESIGNED
LEONARD JOHN AMORUSO Oct 1965 American Director 2008-02-25 UNTIL 2013-08-20 RESIGNED
DONALD AMES Feb 1957 Usa Director 1998-10-07 UNTIL 1999-03-26 RESIGNED
MR PHILIP JAMES ALLISON Mar 1976 British Director 2014-09-22 UNTIL 2017-07-20 RESIGNED
MR ROBERT CRANE Mar 1974 British Director 2016-09-09 UNTIL 2017-07-20 RESIGNED
JOHN BRADLEY HOWARD Nov 1969 American Director 2001-03-30 UNTIL 2007-08-02 RESIGNED
JOHN GARY HEWITT Sep 1950 American Director 2001-03-30 UNTIL 2001-07-26 RESIGNED
JOHN PATRICK LEIGHTON Jan 1956 American Director 1998-10-07 UNTIL 2000-09-22 RESIGNED
RICHARD MICHAEL THOMPSON May 1968 British Director 1998-09-16 UNTIL 1998-10-07 RESIGNED
MR KEE-MENG TAN Oct 1962 Us Citizen Director 2010-01-11 UNTIL 2013-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virtu Financial, Inc. 2016-04-06 New York, Ny 10282   Ownership of shares 75 to 100 percent

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