2 BROADGATE LONDON EC2M7UR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
NOMINEE COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
Alpha Brokers (Metals) Holdings Ltd 03106396 01/08/2001 Dissolved
Astley & Pearce (Japan) Ltd 01340141 30/09/1998 Dissolved
Bhu (No.1) Ltd 01138635 01/08/2001 Dissolved
Butler Asset Finance Ltd 01589706 01/08/2001 Dissolved
Butler Securities Ltd 01901473 01/08/2001 Dissolved
Butler Securities Nominees Ltd 00848741 23/01/2007 Dissolved
Exco (Moneybrokers) Ltd 01889886 30/09/1998 Dissolved
Exco Finance Ltd 01401126 12/12/1992 Dissolved
Exco Ltd 03643164 04/11/1998 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED 04238129 23/01/2007 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED 04415547 23/01/2007 Dissolved
Garban Asia Pacific Ltd 03010060 01/08/2001 Dissolved
Garban Equities Ltd 02157458 01/08/2001 Dissolved
Garban Gilts Ltd 01895843 01/08/2001 Dissolved
Garban Information Systems Ltd 01123401 23/01/2007 Dissolved
Garban Resource Holdings Ltd 03092130 01/08/2001 Dissolved
Godsell Astley & Pearce (Capital Markets) Ltd 02495251 30/09/1998 Dissolved
Godsell Astley & Pearce (Sterling) Ltd 01044725 30/09/1998 Dissolved
Godsell,Astley & Pearce (Currency Options) Ltd 02437447 30/09/1998 Dissolved
ICAP US NO.1 LIMITED 05012683 23/01/2007 Dissolved
ICAP US NO.2 LIMITED 05012697 23/01/2007 Dissolved
INTERCAPITAL 1999 LIMITED 03771111 14/05/1999 Dissolved
Icap.Com Ltd 01631050 01/08/2001 Dissolved
Intercapital Brokers Ltd. 02788774 01/08/2001 Dissolved
LONG TILL & COLVIN LIMITED 02512944 01/08/2001 Dissolved
Money & Bonds Ltd 03430852 01/08/2001 Dissolved
Seagray Fosh Futures Ltd 02349802 31/03/2000 Dissolved
Valerie Chitty Services Ltd 03106384 01/08/2001 Dissolved
Wclk Securities Ltd 02295595 27/03/1992 Dissolved
Williams Cooke Lott & Kissack Ltd 01983606 29/12/1995 Dissolved
Xco Ltd 02652407 03/02/2003 Dissolved
Zedco Ltd 03258714 23/01/2007 Dissolved
Zeeco Ltd 01631051 08/05/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASTLEY & PEARCE LIMITED 00858833 09/09/1999 01/06/2012 Dissolved
EBS TRANSACTIONS LIMITED 03548752 02/03/2007 21/12/2010 Dissolved
EXCO (TREASURY) LIMITED 02589391 07/03/1991 20/02/2012 Dissolved
EXCO 1994 LIMITED 02934143 31/05/1994 21/12/2010 Dissolved
EXCO INTERNATIONAL LIMITED 01280142 24/03/1999 01/06/2012 Dissolved
EXCO SECURITIES (1980) LIMITED 01470183 17/10/1994 20/02/2012 Dissolved
FXNET LIMITED 01988764 02/03/2007 21/12/2010 Dissolved
GARBAN BROKING HOLDINGS (EUROPE) LIMITED 02512589 23/01/2007 09/12/2011 Dissolved
GARBAN BROKING SERVICES LIMITED 01184903 01/08/2001 01/06/2012 Dissolved
GARBAN EUROPE LIMITED 02512915 23/01/2007 21/12/2010 Dissolved
GARBAN HARLOW RESOURCES LIMITED 01224434 01/08/2001 01/06/2012 Dissolved
GARBAN HOLDINGS LIMITED 03136860 01/08/2001 09/12/2011 Dissolved
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED 00628910 01/08/2001 21/12/2010 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED 04239884 23/01/2007 21/12/2010 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED 04415559 23/01/2007 21/12/2010 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED 04158424 23/01/2007 09/12/2011 Dissolved
GHL INVESTMENTS LIMITED 00977898 23/01/2007 21/12/2010 Dissolved
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 01438662 04/08/1998 01/06/2012 Silver
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED 01777292 30/09/1998 01/06/2012 Dissolved
HARLOW UEDA SAVAGE LIMITED 01823417 24/06/2002 01/06/2012 Dissolved
ICAP (2001) LIMITED 04257323 23/01/2007 09/12/2011 Dissolved
ICAP EBS INVESTMENTS LIMITED 04407604 23/01/2007 21/03/2011 Dissolved
ICAP INTERNATIONAL LIMITED 00736698 01/08/2001 01/06/2012 Dissolved
ICAP INVESTMENTS LIMITED 04257333 23/01/2007 21/12/2010 Dissolved
INTERCAPITAL SECURITIES 02601422 29/10/2001 21/12/2010 Dissolved
MKI SECURITIES INTERNATIONAL, LIMITED 01691432 01/08/2001 01/06/2012 Dissolved
MUNICIPAL BROKERS LIMITED 01648295 24/03/1993 01/06/2012 Dissolved
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 23/01/2007 01/12/2008 Silver