BGC TECHNOLOGY INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BGC TECHNOLOGY INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGC TECHNOLOGY INTERNATIONAL LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809189. The accounts status is FULL and accounts are next due on 30/09/2024.
BGC TECHNOLOGY INTERNATIONAL LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809189. The accounts status is FULL and accounts are next due on 30/09/2024.
BGC TECHNOLOGY INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESPEED INTERNATIONAL LIMITED (until 19/07/2013)
ESPEED INTERNATIONAL LIMITED (until 19/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN SKITT | Oct 1977 | British | Director | 2020-12-01 | CURRENT |
MR ROBERT MARK SNELLING | Apr 1964 | British | Director | 2020-12-01 | CURRENT |
MR NICHOLAS GEORGE STEWART | Jul 1980 | British | Director | 2020-12-01 | CURRENT |
MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2019-11-19 | CURRENT |
MR ROBERT MARK SNELLING | Apr 1964 | British | Secretary | 2004-09-30 | CURRENT |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2021-06-07 | CURRENT |
FREDERICK THOMAS VARACCHI | Dec 1965 | America | Director | 1999-08-09 UNTIL 2001-09-11 | RESIGNED |
MR BRYAN MURPHY | Aug 1968 | British | Director | 2020-12-01 UNTIL 2021-05-14 | RESIGNED |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 1999-08-09 UNTIL 2012-01-31 | RESIGNED |
PHILIP NORTON | Jul 1964 | British | Director | 2012-01-16 UNTIL 2018-05-31 | RESIGNED |
PAUL O'GORMAN | Sep 1959 | British | Director | 2002-11-07 UNTIL 2003-11-24 | RESIGNED |
MR PAUL PION | Dec 1966 | American | Director | 2020-12-01 UNTIL 2021-05-12 | RESIGNED |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2009-01-14 UNTIL 2016-04-04 | RESIGNED |
MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2019-11-19 UNTIL 2022-03-31 | RESIGNED |
CLIVE TRIANCE | Jan 1967 | British | Director | 2002-11-07 UNTIL 2004-03-09 | RESIGNED |
HOWARD LUTNICK | Jun 1961 | British | Director | 1999-08-09 UNTIL 2012-02-17 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-07-19 UNTIL 1999-07-26 | RESIGNED | ||
ROBERT KENNEDY WEST | Sep 1959 | American | Director | 2007-07-16 UNTIL 2009-05-20 | RESIGNED |
ROBERT PEARCE FALKNER | Aug 1959 | Secretary | 1999-08-09 UNTIL 2004-09-30 | RESIGNED | |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-04-14 UNTIL 2018-12-14 | RESIGNED |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-02-06 UNTIL 2007-01-22 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-07-19 UNTIL 1999-07-26 | RESIGNED | ||
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-10 UNTIL 2019-11-19 | RESIGNED |
DOUGLAS BENJAMIN GARDNER | Oct 1961 | American | Director | 1999-08-09 UNTIL 2001-09-11 | RESIGNED |
ROBERT PEARCE FALKNER | Aug 1959 | Director | 2001-06-08 UNTIL 2004-09-30 | 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 | 2009-01-14 UNTIL 2016-02-05 | RESIGNED |
MR ROBERT WILLIAM BIRCHALL | Mar 1958 | British | Director | 2001-06-08 UNTIL 2002-01-31 | RESIGNED |
STEPHEN BARTLETT | Nov 1966 | British | Director | 2005-10-03 UNTIL 2008-12-31 | RESIGNED |
MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-01-22 UNTIL 2015-04-17 | RESIGNED |
LEE MARTIN AMAITIS | Dec 1949 | American | Director | 1999-08-09 UNTIL 2012-01-12 | RESIGNED |
MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2012-01-16 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgc Services (Holdings) Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |