MRS LORRAINE EMMA BARCLAY


135 BISHOPSGATE LONDON EC2M3TP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1966
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
EBS NO.1 LIMITED 03169267 05/10/2011 Dissolved
EBS TRANSACTIONS LIMITED 03548752 21/12/2010 Dissolved
EXCO (TREASURY) LIMITED 02589391 20/02/2012 Dissolved
EXCO 1994 LIMITED 02934143 21/12/2010 Dissolved
EXCO SECURITIES (1980) LIMITED 01470183 20/02/2012 Dissolved
FXNET LIMITED 01988764 21/12/2010 Dissolved
ICAP ENTERPRISES NO.1 06371151 05/10/2011 Dissolved
ICAP ENTERPRISES NO.2 06371126 05/10/2011 Dissolved
ICAP EQUITIES LIMITED 06444051 25/04/2012 Dissolved
INTERCAPITAL SECURITIES 02601422 21/12/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASTLEY & PEARCE LIMITED 00858833 01/06/2012 15/11/2012 Dissolved
CAPITAL SHIPBROKING LIMITED 06400103 01/09/2016 15/10/2019 Dissolved
CLEVERPRIDE LIMITED 05817090 05/10/2011 15/11/2012 Gold
DUCO TECHNOLOGY LIMITED 05686389 12/05/2014 19/01/2018 One Red Flag
EBS GROUP LIMITED 02633663 05/10/2011 15/11/2012 Silver
EBS NO. 2 LIMITED 03169284 05/10/2011 15/11/2012 Insolvent
EXCO INTERNATIONAL LIMITED 01280142 01/06/2012 15/11/2012 Dissolved
EXCO NOMINEES LIMITED 02045447 05/10/2011 15/11/2012 Gold
EXCO OVERSEAS LIMITED 01220459 05/10/2011 15/11/2012 Dissolved
GARBAN BROKING SERVICES LIMITED 01184903 01/06/2012 15/11/2012 Dissolved
GARBAN GROUP HOLDINGS LIMITED 03604417 05/10/2011 15/11/2012 Silver
GARBAN HARLOW RESOURCES LIMITED 01224434 01/06/2012 15/11/2012 Dissolved
GARBAN INTERNATIONAL 01895476 05/10/2011 15/11/2012 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 05/10/2011 15/11/2012 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 05/10/2011 15/11/2012 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 05/10/2011 15/11/2012 Dissolved
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 01438662 01/06/2012 15/11/2012 Bronze
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED 01777292 01/06/2012 15/11/2012 Dissolved
HARLOW UEDA SAVAGE LIMITED 01823417 01/06/2012 15/11/2012 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 05/10/2011 15/11/2012 Dissolved
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 05/10/2011 15/11/2012 Gold
ICAP HOLDINGS (EMEA) LIMITED 06694601 05/10/2011 15/11/2012 Dissolved
ICAP HOLDINGS LIMITED 06694563 05/10/2011 15/11/2012 Gold
ICAP INTERNATIONAL LIMITED 00736698 01/06/2012 15/11/2012 Dissolved
ICAP LUXEMBOURG SERVICES FC027423 05/10/2011 15/11/2012 Dissolved
ICAP MANAGEMENT SERVICES LIMITED 02189561 02/09/2011 30/12/2016 Silver
ICAP SERVICES NO. 1 FC027421 05/10/2011 15/11/2012 Dissolved
ICAP SERVICES NO. 2 FC027422 05/10/2011 15/11/2012 Dissolved
ICAP UK INVESTMENTS NO.1 05887529 05/10/2011 15/11/2012 Dissolved
ICAP UK INVESTMENTS NO.2 05887539 05/10/2011 15/11/2012 Dissolved
ICAP US HOLDINGS NO 1 LIMITED FC026851 05/10/2011 15/11/2012 Dissolved
ICAP US HOLDINGS NO 2 LIMITED FC026852 05/10/2011 15/11/2012 Dissolved
ICAP US INVESTMENT COMPANY 06524710 05/10/2011 15/11/2012 Dissolved
INTERCAPITAL LIMITED 01423001 05/10/2011 15/11/2012 Gold
INTERCAPITAL NO. 1 LIMITED 06173794 01/09/2016 24/12/2019 Dissolved
INTERCAPITAL NO. 2 LIMITED 02774629 01/09/2016 24/12/2019 Dissolved
INTERCAPITAL NO. 3 LIMITED 02062368 01/09/2016 24/12/2019 Dissolved
MIDHURST CHARTERING LIMITED 07817554 01/09/2016 15/10/2019 Dissolved
MKI SECURITIES INTERNATIONAL, LIMITED 01691432 01/06/2012 15/11/2012 Dissolved
MUNICIPAL BROKERS LIMITED 01648295 01/06/2012 15/11/2012 Dissolved
NEX SERVICES LIMITED 09936051 05/01/2016 02/12/2019 Insolvent
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 05/10/2011 15/11/2012 Silver