DR EDWARD CHARLES PANK


RED BARN FARMHOUSE SHERNBORNE KINGS LYNN PE316SB NORFOLK

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1945
Occupation
N/A
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