MR DAVID GELBER


6 CLORANE GARDENS LONDON NW37IR

Overview

Key Data
Nationality
CANADIAN
Date of Birth
Oct 1947
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Betdirect Ltd 03043390 23/06/1995 Dissolved
Betonline Ltd 03053833 23/06/1995 Dissolved
CASTELLAIN CAPITAL LLP OC343656 26/02/2009 Gold
DAC PARTICIPATION LLP OC415265 04/01/2018 Bronze
DD&CO LIMITED 00228785 11/07/2008 Silver
DDCAP LIMITED 05493658 09/02/2006 Silver
DDGI LIMITED 03393586 11/07/2008 One Red Flag
EXOTIX (1) LIMITED 07214382 18/08/2010 Dissolved
EXOTIX (FM) LIMITED 06326642 14/08/2007 Dissolved
EXOTIX HOLDINGS (BRAZIL) LIMITED 06286332 19/06/2007 Dissolved
EXOTIX HOLDINGS (LATIN AMERICA) LIMITED 06286283 19/06/2007 Dissolved
EXOTIX HOLDINGS LIMITED 06112861 10/06/2020 One Red Flag
EXOTIX INVESTMENTS LIMITED 04829686 26/10/2006 Dissolved
EXOTIX LIMITED 02056541 26/10/2006 Amber
Equityweb Ltd 03053844 23/06/1995 Dissolved
European Derivatives Clearing Co Ltd 03053827 23/06/1995 Dissolved
FIN CIRCUS ENTERPRISES LLP OC388997 05/11/2013 Dissolved
INTERCAPITAL CLEARING LIMITED 03104640 15/09/1995 Dissolved
IPGL NO.14 LTD 13125172 11/01/2021 Dissolved
Incap Shooting Ltd 03043394 23/06/1995 Dissolved
International Derivatives Clearing House Ltd 03065094 23/06/1995 Dissolved
Investment Funds Utilities Ltd 03858387 05/01/2000 Dissolved
KRUPACO FINANCE (UK) LIMITED 03123030 05/06/1996 Dissolved
LAUREL CANYON VENTURES LIMITED 08086284 01/05/2017 Dissolved
LINKINTHECAT LIMITED 09905971 17/04/2019 Dissolved
Motor Wey Ltd 01735533 24/04/1992 Dissolved
Nicholas Van Der Steen Ltd 02895659 21/12/1995 Dissolved
SPREADLINE LIMITED 03220296 28/06/1996 Dissolved
Trade Promotion Travel Ltd 00846886 12/10/1991 Dissolved
Tyrell Investment Management Ltd 03062787 31/05/1995 Dissolved
WALKER CRIPS GROUP PLC 01432059 18/01/2007 Silver
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED 04774117 04/01/2010 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AXIS PARTNERS LIMITED 02859843 30/11/1994 06/03/1997 Dissolved
Afa Systems (Ni) Ltd 03357829 22/04/1997 10/04/2000 Dissolved
Bavensdale Co FC023353 30/07/2001 13/07/2005 Dissolved
CARLINGDALE COMPANY FC023354 30/07/2001 13/07/2005 Dissolved
DAWNAY,DAY INTERNATIONAL LIMITED 01878923 01/06/2007 18/07/2008 Dissolved
DAWNAY,DAY INVESTMENT BANKING LIMITED 04397988 25/04/2008 18/07/2008 Dissolved
Dawnay, Day Financial Services Ltd 06514303 17/03/2008 18/07/2008 Dissolved
EBOR TRUSTEES LIMITED 03514268 04/01/2010 04/11/2020 Silver
ECLIPSE FILM PARTNERS NO.35 LLP OC322843 02/04/2007 13/02/2024 Dissolved
EXCO INTERNATIONAL LIMITED 01280142 05/12/2000 13/07/2005 Dissolved
EXCO OVERSEAS LIMITED 01220459 05/12/2000 13/07/2005 Dissolved
EXOTIX (2) LIMITED 07214466 18/08/2010 27/03/2023 Bronze
EXOTIX HOLDINGS LIMITED 06112861 27/03/2007 14/08/2019 One Red Flag
EXOTIX INVESTMENTS LIMITED 04829686 11/07/2003 26/10/2006 Dissolved
EXOTIX LIMITED 02056541 26/10/1999 26/10/2006 Amber
FARO CAPITAL LIMITED 09610476 03/01/2018 13/06/2022 One Red Flag
FARO PROPERTIES II LIMITED 10229691 31/08/2018 22/02/2019 Bronze
FARO PROPERTIES VIII LIMITED 10588958 31/08/2018 22/02/2019 One Red Flag
FIRST FRONT LIMITED 01205928 24/04/1992 04/03/2004 Silver
FP NO1 (2022) LTD 10025462 31/08/2018 22/02/2019 Dissolved
FP NO3 (2023) LIMITED 10238290 31/08/2018 22/02/2019 Silver
FP NO4 (2022) LIMITED 10523684 31/08/2018 22/02/2019 Not Trading
FP NO6 (2022) LTD 10588676 31/08/2018 22/02/2019 Silver
FP NO7 (2022) LIMITED 10588799 31/08/2018 22/02/2019 Strike Off
FRESH PASTURES LIMITED 11301795 31/08/2018 22/02/2019 Insolvent
GARBAN GROUP HOLDINGS LIMITED 03604417 01/08/2001 13/07/2005 Silver
GARBAN INTERNATIONAL 01895476 29/09/1999 13/07/2005 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 09/02/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED 04238129 20/06/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED 04239884 22/06/2001 29/07/2004 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED 04415547 12/04/2002 13/07/2005 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED 04415559 12/04/2002 13/07/2005 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 09/02/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 12/02/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED 04158424 01/08/2001 13/07/2005 Dissolved
GIRAFFE CONCEPTS LIMITED 03442265 30/04/2001 20/10/2006 Amber
GUY BUTLER LIMITED 03869802 04/01/2000 20/07/2006 Gold
Garban-Intercapital (Dakleigh) FC023297 28/06/2001 13/07/2005 Dissolved
HARLOW (LONDON) LIMITED 03879508 28/01/2002 13/07/2005 Dissolved
HSBC SECURITIES (JAPAN) LIMITED 01997376 01/10/1992 03/03/1994 Dissolved
ICAP (2001) LIMITED 04257323 23/07/2001 13/07/2005 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 18/02/2003 13/07/2005 Dissolved
ICAP EBS INVESTMENTS LIMITED 04407604 04/12/2002 13/07/2005 Dissolved
ICAP ENERGY LIMITED 02553782 27/10/1999 13/07/2005 Gold
ICAP EUROPE LIMITED 00170463 01/02/1999 13/07/2005 Gold
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 20/07/2004 13/07/2005 Gold
ICAP INVESTMENTS LIMITED 04257333 23/07/2001 13/07/2005 Dissolved
ICAP MANAGEMENT SERVICES LIMITED 02189561 13/01/1998 13/07/2005 Silver
ICAP NEW JERSEY (NO.1) LLC FC024345 29/01/2003 13/07/2005 Dissolved
ICAP SECURITIES USA LLC FC019077 01/10/2001 13/07/2005 Dissolved
ICAP SPV LIMITED 05068997 02/04/2004 13/07/2005 Dissolved
ICAP US NO.1 LIMITED 05012683 12/01/2004 13/07/2005 Dissolved
ICAP US NO.2 LIMITED 05012697 12/01/2004 13/07/2005 Dissolved
INGENIOUS FILM PARTNERS 2 LLP OC314069 03/02/2006 06/04/2011 Bronze
INTERCAPITAL LIMITED 01423001 26/10/1998 13/07/2005 Gold
IPGL (HOLDINGS) LIMITED 09064598 18/12/2014 13/06/2022 Silver
IPGL LIMITED 02011009 01/06/1994 13/06/2022 Silver
IPGL NO.1 LTD 06451019 30/09/2018 13/06/2022 Silver
IPGL NO.2 LTD 03607059 13/08/1998 13/06/2022 Dissolved
IPGL NO.4 LTD 06315700 24/05/2012 13/06/2022 One Red Flag
IPGL NO.6 LTD 03053816 23/06/1995 15/06/2022 Dissolved
IPGL NO.7 LTD 02859636 30/09/2018 13/06/2022 One Red Flag
IPGL NO.8 LTD 02950065 13/07/1994 01/10/2008 Dissolved
Intercapital Brokers Ltd. 02788774 01/06/1994 01/08/2001 Dissolved
Intercapital Currency Options Ltd 04008668 24/07/2000 19/03/2002 Dissolved
KEITH BAYLEY ROGERS & CO. LIMITED 03676540 04/01/2010 31/05/2013 Silver
LIONTRUST ASSET MANAGERS LIMITED 03790292 04/01/2010 12/04/2012 Dissolved
MF GLOBAL HOLDINGS EUROPE LIMITED 02225802 15/10/2010 20/01/2011 Dissolved
MF GLOBAL UK LIMITED 01600658 20/01/2011 11/07/2012 Insolvent
NEX INTERNATIONAL LIMITED 03611426 09/09/1999 12/07/2006 Silver
Nvds Ltd 03051207 06/02/1996 24/03/2004 Dissolved
OPPORTUNITY NETWORK HOLDINGS LIMITED 09516905 01/10/2020 31/05/2022 Gold
PGI ORIGIN HOLDING COMPANY LTD 03053842 23/06/1995 15/11/2004 Silver
R & B Investment Management Ltd 03839435 22/08/2001 18/10/2001 Dissolved
S RETAIL REALISATIONS LIMITED 11293536 31/08/2018 22/02/2019 Dissolved
SAXO CAPITAL MARKETS UK LTD 07413871 16/09/2015 28/02/2019 Silver
SHEFFIELD HAWORTH LIMITED 02690067 11/08/2015 26/07/2016 One Red Flag
TELLIMER GROUP LIMITED 12562888 10/06/2020 04/07/2022 Silver
TFS-ICAP CURRENCY OPTIONS LIMITED 03895107 30/11/2001 07/01/2009 Not Trading
TFS-ICAP HOLDINGS LIMITED 04337864 11/12/2001 22/08/2007 Not Trading
TFS-ICAP LIMITED 04025995 30/11/2000 05/02/2010 Gold
THE MONEY GAMING CORPORATION LIMITED 05218851 04/08/2005 15/12/2008 Dissolved
THREADNEEDLE MEDIA LIMITED 11293816 31/08/2018 22/02/2019 One Red Flag
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 24/06/2004 13/07/2005 Silver
TP ICAP MARKETS LIMITED 00500777 18/02/2000 13/07/2005 Gold
TP ICAP MTF LIMITED 01852009 01/08/2001 13/07/2005 Gold
VERIDIUM HOLDINGS LIMITED 09799849 01/10/2020 13/09/2021 Bronze
WALKER CRIPS FINANCIAL PLANNING LIMITED 03790291 04/01/2010 04/11/2020 Amber
Xco Ltd 02652407 31/10/2002 03/02/2003 Dissolved
Zedco Ltd 03258714 01/08/2001 13/07/2005 Dissolved