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 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
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 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 |