ICAP US HOLDINGS NO 1 LIMITED - GIBRALTAR


Company Profile Company Filings

Overview

ICAP US HOLDINGS NO 1 LIMITED is a Other company type from GIBRALTAR GIBRALTAR and has the status: Dissolved - no longer trading.
ICAP US HOLDINGS NO 1 LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: FC026851. The accounts status is FULL.

ICAP US HOLDINGS NO 1 LIMITED - GIBRALTAR

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

SUITE 1 BURNS HOUSE
GIBRALTAR
GIBRALTAR

This Company Originates in : GIBRALTAR

Confirmation Statements

Last Statement Next Statement Due
N/A 15/06/2017

Map

GIBRALTAR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRILEX SECRETARIES LIMITED Secretary 2006-06-23 CURRENT
TIFFANY BRILL Secretary 2017-04-06 CURRENT
MR JOHN MARK YALLOP Mar 1960 British Director 2006-06-23 UNTIL 2007-01-23 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2010-11-17 UNTIL 2011-10-05 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2007-01-23 UNTIL 2010-11-17 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2016-09-01 UNTIL 2018-03-02 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2006-06-23 UNTIL 2011-10-05 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2011-10-05 UNTIL 2016-09-01 RESIGNED
NICHOLAS JAMES DARGAN Apr 1971 British Director 2016-09-01 UNTIL 2016-12-30 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2016-12-30 UNTIL 2018-12-06 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-15 UNTIL 2015-01-26 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2011-10-05 UNTIL 2012-11-15 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2006-06-23 UNTIL 2016-09-01 RESIGNED
VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-23 UNTIL 2016-09-01 RESIGNED

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