MR STEPHEN GERARD CAPLEN


21 SAXON ROAD WINCHESTER SO237DJ HAMPSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1966
Occupation
HEAD OF FINANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
CAPMORG CONSULTANCY SERVICES LIMITED 09540619 14/04/2015 One Red Flag
Ebs LP1 Ltd 02783404 11/06/2004 Dissolved
Ebs LP10 Ltd 02539351 11/06/2004 Dissolved
Ebs LP11 Ltd 04027704 11/06/2004 Dissolved
Ebs LP12 Ltd 02683852 11/06/2004 Dissolved
Ebs LP13 Ltd 03257893 11/06/2004 Dissolved
Ebs LP14 Ltd 02490054 11/06/2004 Dissolved
Ebs LP15 Ltd 01767420 11/06/2004 Dissolved
Ebs LP2 Ltd 04101090 11/06/2004 Dissolved
Ebs LP3 Ltd 02550846 11/06/2004 Dissolved
Ebs LP4 Ltd 01981522 11/06/2004 Dissolved
Ebs LP5 Ltd 04028133 11/06/2004 Dissolved
Ebs LP6 Ltd 02867475 11/06/2004 Dissolved
Ebs LP8 Ltd 02852627 11/06/2004 Dissolved
Ebs LP9 Ltd 02682622 11/06/2004 Dissolved
TRADING CROSS CONNECTS LIMITED 06891488 29/04/2009 Dissolved
TRADING CROSS CONNECTS UK LIMITED 06891513 29/04/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AQUIS STOCK EXCHANGE LIMITED 04309969 21/06/2012 10/03/2015 Silver
ASTLEY & PEARCE LIMITED 00858833 15/11/2012 26/01/2015 Dissolved
BAY HEAD CI UK HOLDINGS LIMITED 06952293 03/07/2009 15/10/2009 Dissolved
BAY HEAD CI UK LIMITED 06952197 03/07/2009 15/10/2009 Dissolved
BROKERTEC EUROPE LIMITED 02645715 05/09/2013 28/01/2015 Bronze
BROKERTEC GLOBAL HOLDINGS LIMITED 09080499 11/06/2014 06/01/2015 Dissolved
CLEVERPRIDE LIMITED 05817090 15/11/2012 26/01/2015 Gold
EBS DEALING RESOURCES INTERNATIONAL LIMITED 02669861 01/05/2004 11/08/2014 Bronze
EBS GLOBAL HOLDINGS LIMITED 09080497 11/06/2014 06/01/2015 Dissolved
EBS GROUP LIMITED 02633663 15/11/2012 26/01/2015 Silver
EBS NO. 2 LIMITED 03169284 01/05/2004 24/01/2008 Insolvent
EBS NO.1 LIMITED 03169267 01/05/2004 24/01/2008 Dissolved
EBS NOMINEES LIMITED 02651363 01/05/2004 24/01/2008 Dissolved
EBS NOMINEES NO. 2 LIMITED 03169245 01/05/2004 24/01/2008 Dissolved
EBS TRANSACTIONS LIMITED 03548752 01/05/2004 02/03/2007 Dissolved
ENSO (UK) LIMITED 08565508 09/12/2014 12/10/2017 Dissolved
EUCLID OPPORTUNITIES LIMITED 07477558 12/11/2013 26/01/2015 Dissolved
EXCO INTERNATIONAL LIMITED 01280142 15/11/2012 26/01/2015 Dissolved
EXCO NOMINEES LIMITED 02045447 15/11/2012 26/01/2015 Gold
EXCO OVERSEAS LIMITED 01220459 15/11/2012 26/01/2015 Dissolved
FXNET LIMITED 01988764 01/05/2004 02/03/2007 Dissolved
GARBAN BROKING SERVICES LIMITED 01184903 15/11/2012 26/01/2015 Dissolved
GARBAN GROUP HOLDINGS LIMITED 03604417 15/11/2012 26/01/2015 Silver
GARBAN HARLOW RESOURCES LIMITED 01224434 15/11/2012 26/01/2015 Dissolved
GARBAN INTERNATIONAL 01895476 15/11/2012 26/01/2015 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 15/11/2012 26/01/2015 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 15/11/2012 26/01/2015 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 15/11/2012 26/01/2015 Dissolved
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 01438662 15/11/2012 26/01/2015 Amber
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED 01777292 15/11/2012 26/01/2015 Dissolved
HARLOW UEDA SAVAGE LIMITED 01823417 15/11/2012 26/01/2015 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 15/11/2012 26/01/2015 Dissolved
ICAP GLOBAL DERIVATIVES LIMITED 03635229 24/01/2008 17/04/2015 Silver
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 15/11/2012 26/01/2015 Gold
ICAP HOLDINGS (EMEA) LIMITED 06694601 15/11/2012 26/01/2015 Dissolved
ICAP HOLDINGS LIMITED 06694563 15/11/2012 26/01/2015 Gold
ICAP IEB Z LIMITED 06482635 17/12/2010 18/12/2014 Dissolved
ICAP INTERNATIONAL LIMITED 00736698 15/11/2012 26/01/2015 Dissolved
ICAP LUXEMBOURG SERVICES FC027423 15/11/2012 26/01/2015 Dissolved
ICAP MANAGEMENT SERVICES LIMITED 02189561 15/11/2012 26/01/2015 Silver
ICAP NORTH AMERICA HOLDINGS LIMITED 08809428 13/12/2013 26/01/2015 Dissolved
ICAP SERVICES NO. 1 FC027421 15/11/2012 26/01/2015 Dissolved
ICAP SERVICES NO. 2 FC027422 15/11/2012 26/01/2015 Dissolved
ICAP UK INVESTMENTS NO.1 05887529 15/11/2012 26/01/2015 Dissolved
ICAP UK INVESTMENTS NO.2 05887539 15/11/2012 26/01/2015 Dissolved
ICAP US HOLDINGS NO 1 LIMITED FC026851 15/11/2012 26/01/2015 Dissolved
ICAP US HOLDINGS NO 2 LIMITED FC026852 15/11/2012 26/01/2015 Dissolved
ICAP US INVESTMENT COMPANY 06524710 15/11/2012 26/01/2015 Dissolved
INTERCAPITAL LIMITED 01423001 15/11/2012 26/01/2015 Gold
ISWAP EURO LIMITED 07282077 11/06/2010 21/03/2011 Gold
ISWAP LIMITED 07282059 11/06/2010 21/03/2011 Silver
MKI SECURITIES INTERNATIONAL, LIMITED 01691432 15/11/2012 25/03/2015 Dissolved
MUNICIPAL BROKERS LIMITED 01648295 15/11/2012 26/01/2015 Dissolved
NEX FINANCE LIMITED 08809425 13/12/2013 06/01/2015 Dissolved
NEX GROUP HOLDINGS LIMITED 06694512 05/11/2012 26/01/2015 Silver
NEX MARKETS LIMITED 09079903 10/06/2014 06/01/2015 Silver
NEX OPTIMISATION LIMITED 09080495 11/06/2014 06/01/2015 Silver
NEX SEF LIMITED 06292563 04/07/2007 25/09/2014 Amber
REMATCH HOLDINGS LIMITED 06863526 13/01/2012 28/01/2015 Dissolved
REMATCH LIMITED 06869528 13/01/2012 28/01/2015 Dissolved
TP ICAP ASIA PACIFIC HOLDINGS LIMITED 09080531 11/06/2014 06/01/2015 Bronze
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 15/11/2012 26/01/2015 Silver
TRADING CROSS CONNECTS HOLDINGS LIMITED 06891516 29/04/2009 25/03/2015 Dissolved
TRAIANA LIMITED 04839268 26/12/2007 30/01/2015 Silver