DR EDWARD CHARLES PANK


RED BARN FARMHOUSE SHERNBORNE KINGS LYNN PE316SB NORFOLK

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1945
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Astley & Pearce Bullion Ltd 02089939 04/06/1992 Dissolved
Astley & Pearce Finexco Ltd 01737721 24/03/1993 Dissolved
Buxton's & M M B (Scotland) Ltd SC053797 25/04/1989 Dissolved
Exco Futures (Currency Options) 01901769 17/10/1994 Dissolved
Exco Futures (Currency Options) 01901769 17/10/1994 Dissolved
Exco International Agency 01404358 07/07/1992 Dissolved
Exco International Agency 01404358 10/05/1993 Dissolved
Exco International Non-Agency 01288649 01/05/1992 Dissolved
Exco International Non-Agency 01288649 24/03/1993 Dissolved
Godsell (Corporate Finance) Ltd 01722919 14/06/1992 Dissolved
Godsell (L D A) Group Ltd 01581212 07/07/1992 Dissolved
Money Market Information Limited 02467762 12/10/1993 Dissolved
Money Market Information Limited 02467762 29/12/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASTLEY & PEARCE LIMITED 00858833 29/09/2000 04/12/2000 Dissolved
ASTLEY & PEARCE LIMITED 00858833 24/03/1993 01/08/2001 Dissolved
Alpha Brokers (Metals) Holdings Ltd 03106396 29/09/2000 04/12/2000 Dissolved
Astley & Pearce (Japan) Ltd 01340141 29/09/2000 04/12/2000 Dissolved
Astley & Pearce (Japan) Ltd 01340141 09/09/1999 01/08/2001 Dissolved
BESTPARK INTERNATIONAL LIMITED 02494812 09/02/2004 23/08/2006 Silver
BROKERTEC EUROPE LIMITED 02645715 29/09/2000 04/12/2000 Silver
Bhu (No.1) Ltd 01138635 29/09/2000 04/12/2000 Dissolved
Bhu (No.1) Ltd 01138635 16/03/2001 01/08/2001 Dissolved
Butler Asset Finance Ltd 01589706 29/09/2000 04/12/2000 Dissolved
Butler Securities Ltd 01901473 29/09/2000 04/12/2000 Dissolved
Butler Securities Nominees Ltd 00848741 29/09/2000 04/12/2000 Dissolved
Butler Securities Nominees Ltd 00848741 29/09/2000 01/08/2003 Dissolved
EXCO (TREASURY) LIMITED 02589391 29/09/2000 04/12/2000 Dissolved
EXCO (TREASURY) LIMITED 02589391 07/03/1991 01/08/2001 Dissolved
EXCO 1994 LIMITED 02934143 29/09/2000 04/12/2000 Dissolved
EXCO 1994 LIMITED 02934143 31/05/1994 01/08/2001 Dissolved
EXCO BIERBAUM AP LIMITED 02332678 13/10/1993 25/10/1995 One Red Flag
EXCO INTERNATIONAL LIMITED 01280142 25/03/1994 24/03/1999 Dissolved
EXCO INTERNATIONAL LIMITED 01280142 25/07/1992 25/03/1994 Dissolved
EXCO NOMINEES LIMITED 02045447 29/09/2000 04/12/2000 Gold
EXCO NOMINEES LIMITED 02045447 06/06/1992 01/08/2003 Gold
EXCO OVERSEAS LIMITED 01220459 29/09/2000 04/12/2000 Dissolved
EXCO OVERSEAS LIMITED 01220459 18/12/1995 01/08/2003 Dissolved
EXCO SECURITIES (1980) LIMITED 01470183 29/09/2000 04/12/2000 Dissolved
EXCO SECURITIES (1980) LIMITED 01470183 18/10/1995 01/08/2001 Dissolved
EXOTIX LIMITED 02056541 29/09/2000 04/12/2000 Amber
Exco (Moneybrokers) Ltd 01889886 29/09/2000 04/12/2000 Dissolved
Exco (Moneybrokers) Ltd 01889886 08/05/1992 01/08/2001 Dissolved
Exco Finance Ltd 01401126 29/09/2000 04/12/2000 Dissolved
Exco Finance Ltd 01401126 12/12/1992 01/08/2001 Dissolved
Exco Ltd 03643164 29/09/2000 04/12/2000 Dissolved
Exco Ltd 03643164 04/11/1998 01/08/2001 Dissolved
Exco Shorcan/London Ltd 02304871 17/04/1992 22/12/1998 Dissolved
FENLAND ARCHAEOLOGICAL TRUST 02009023 23/03/2005 31/12/2008 Dissolved
GARBAN BROKING HOLDINGS (EUROPE) LIMITED 02512589 29/09/2000 04/12/2000 Dissolved
GARBAN BROKING HOLDINGS (EUROPE) LIMITED 02512589 01/08/2001 01/08/2003 Dissolved
GARBAN BROKING SERVICES LIMITED 01184903 29/09/2000 04/12/2000 Dissolved
GARBAN BROKING SERVICES LIMITED 01184903 29/09/2000 01/08/2001 Dissolved
GARBAN EUROPE LIMITED 02512915 29/09/2000 04/12/2000 Dissolved
GARBAN EUROPE LIMITED 02512915 01/08/2001 01/08/2003 Dissolved
GARBAN GROUP HOLDINGS LIMITED 03604417 21/09/1999 01/08/2001 Silver
GARBAN GROUP HOLDINGS LIMITED 03604417 01/08/2001 01/08/2001 Silver
GARBAN HARLOW RESOURCES LIMITED 01224434 29/09/2000 04/12/2000 Dissolved
GARBAN HARLOW RESOURCES LIMITED 01224434 16/03/2001 01/08/2001 Dissolved
GARBAN HOLDINGS LIMITED 03136860 29/09/2000 04/12/2000 Dissolved
GARBAN INTERNATIONAL 01895476 29/09/2000 04/12/2000 Silver
GARBAN INTERNATIONAL 01895476 11/08/2000 01/08/2003 Silver
GARBAN NOMINEES LIMITED 00579429 29/09/2000 04/12/2000 Dissolved
GARBAN NOMINEES LIMITED 00579429 29/09/2000 01/08/2003 Dissolved
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED 00628910 29/09/2000 04/12/2000 Dissolved
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 09/02/2001 01/08/2003 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED 04238129 20/06/2001 01/08/2003 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED 04239884 22/06/2001 01/08/2003 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED 04415547 12/04/2002 01/08/2003 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED 04415559 12/04/2002 01/08/2003 Dissolved
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED 03765744 29/09/2000 04/12/2000 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 09/02/2001 01/08/2003 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 12/02/2001 01/08/2003 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED 04158424 01/08/2001 01/08/2003 Dissolved
GHL INVESTMENTS LIMITED 00977898 29/09/2000 04/12/2000 Dissolved
GHL INVESTMENTS LIMITED 00977898 01/08/2001 01/08/2003 Dissolved
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 01438662 07/07/1992 25/11/1996 Bronze
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 01438662 04/08/1998 01/08/2001 Bronze
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED 01777292 29/09/2000 04/12/2000 Dissolved
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED 01777292 04/01/1993 01/08/2001 Dissolved
GUY BUTLER LIMITED 03869802 29/09/2000 22/11/2000 Gold
Garban Asia Pacific Ltd 03010060 29/09/2000 04/12/2000 Dissolved
Garban Equities Ltd 02157458 29/09/2000 04/12/2000 Dissolved
Garban Gilts Ltd 01895843 29/09/2000 04/12/2000 Dissolved
Garban Harlow Ueda Ltd 01820143 29/09/2000 04/12/2000 Dissolved
Garban Information Systems Ltd 01123401 29/09/2000 04/12/2000 Dissolved
Garban Resource Holdings Ltd 03092130 21/09/1999 01/08/2001 Dissolved
Garban Resource Holdings Ltd 03092130 16/03/2001 01/08/2001 Dissolved
Godsell Astley & Pearce (Capital Markets) Ltd 02495251 29/09/2000 04/12/2000 Dissolved
Godsell Astley & Pearce (Capital Markets) Ltd 02495251 04/01/1993 01/08/2001 Dissolved
Godsell Astley & Pearce (Sterling) Ltd 01044725 04/01/1993 19/09/1996 Dissolved
Godsell Astley & Pearce (Sterling) Ltd 01044725 04/01/1993 01/08/2001 Dissolved
Godsell,Astley & Pearce (Currency Options) Ltd 02437447 29/09/2000 04/12/2000 Dissolved
Godsell,Astley & Pearce (Currency Options) Ltd 02437447 04/01/1993 01/08/2001 Dissolved
HARLOW (LONDON) LIMITED 03879508 29/09/2000 14/12/2000 Dissolved
HARLOW UEDA SAVAGE LIMITED 01823417 29/09/2000 04/12/2000 Dissolved
HARLOW UEDA SAVAGE LIMITED 01823417 16/03/2001 24/06/2002 Dissolved
ICAP (2001) LIMITED 04257323 23/07/2001 01/08/2003 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 18/02/2003 01/08/2003 Dissolved
ICAP EBS INVESTMENTS LIMITED 04407604 02/04/2002 04/12/2002 Dissolved
ICAP ENERGY LIMITED 02553782 29/09/2000 04/12/2000 Gold
ICAP EUROPE LIMITED 00170463 29/09/2000 04/12/2000 Gold
ICAP INTERNATIONAL LIMITED 00736698 29/09/2000 04/12/2000 Dissolved
ICAP INTERNATIONAL LIMITED 00736698 16/03/2001 01/08/2001 Dissolved
ICAP INVESTMENTS LIMITED 04257333 23/07/2001 01/08/2003 Dissolved
ICAP MANAGEMENT SERVICES LIMITED 02189561 17/10/1994 25/11/1996 Silver
ICAP MANAGEMENT SERVICES LIMITED 02189561 11/06/1998 01/08/2003 Silver
ICAP NEW JERSEY (NO.1) LLC FC024345 29/01/2003 01/08/2003 Dissolved
ICAP SHIPPING DERIVATIVES LIMITED 03076492 29/09/2000 04/12/2000 Dissolved
INTERCAPITAL 1999 LIMITED 03771111 29/09/2000 04/12/2000 Dissolved
INTERCAPITAL 1999 LIMITED 03771111 14/05/1999 01/08/2001 Dissolved
INTERCAPITAL LIMITED 01423001 27/05/1992 01/08/2003 Gold
INTERCAPITAL LIMITED 01423001 14/02/2000 01/08/2003 Gold
INTERCAPITAL SECURITIES 02601422 29/09/2000 04/12/2000 Dissolved
Icap.Com Ltd 01631050 08/05/1992 19/09/1996 Dissolved
Icap.Com Ltd 01631050 08/05/1992 29/09/2000 Dissolved
Intercapital Brokers Ltd. 02788774 29/09/2000 04/12/2000 Dissolved
Intercapital Currency Options Ltd 04008668 29/09/2000 04/12/2000 Dissolved
LONG TILL & COLVIN LIMITED 02512944 29/09/2000 04/12/2000 Dissolved
LONG TILL & COLVIN LIMITED 02512944 16/03/2001 01/08/2001 Dissolved
MKI SECURITIES INTERNATIONAL, LIMITED 01691432 29/09/2000 04/12/2000 Dissolved
MUNICIPAL BROKERS LIMITED 01648295 14/06/1992 19/09/1996 Dissolved
MUNICIPAL BROKERS LIMITED 01648295 14/06/1992 01/08/2001 Dissolved
Money & Bonds Ltd 03430852 29/09/2000 04/12/2000 Dissolved
NEX INTERNATIONAL LIMITED 03611426 21/09/1999 01/08/2003 Silver
Seagray Fosh Futures Ltd 02349802 29/09/2000 04/12/2000 Dissolved
THE NOTIFICATION COMPANY LIMITED 03434302 29/09/2000 09/01/2001 Dissolved
THE NOTIFICATION COMPANY LIMITED 03434302 06/10/1998 20/01/1999 Dissolved
TP ICAP MARKETS LIMITED 00500777 29/09/2000 04/12/2000 Gold
TP ICAP MTF LIMITED 01852009 29/09/2000 04/12/2000 Gold
TRIOPTIMA UK LIMITED 04379784 20/06/2002 11/07/2002 One Red Flag
Valerie Chitty Services Ltd 03106384 29/09/2000 04/12/2000 Dissolved
WEST NORFOLK SPORTING TRUST LIMITED 05829165 19/05/2009 14/05/2013 Amber
WEST NORFOLK SPORTING TRUST LIMITED 05829165 25/05/2006 19/05/2020 Amber
Wclk Securities Ltd 02295595 29/09/2000 04/12/2000 Dissolved
Wclk Securities Ltd 02295595 27/03/1992 01/08/2001 Dissolved
Williams Cooke Lott & Kissack Ltd 01983606 29/09/2000 04/12/2000 Dissolved
Williams Cooke Lott & Kissack Ltd 01983606 29/12/1995 01/08/2001 Dissolved
Xco Ltd 02652407 29/09/2000 04/12/2000 Dissolved
Xco Ltd 02652407 31/10/2002 03/02/2003 Dissolved
Zedco Ltd 03258714 29/09/2000 04/12/2000 Dissolved
Zedco Ltd 03258714 03/10/1996 01/08/2003 Dissolved
Zeeco Ltd 01631051 08/05/1992 19/09/1996 Dissolved
Zeeco Ltd 01631051 08/05/1992 01/08/2001 Dissolved