MR NICHOLAS JAMES DARGAN


135 BISHOPSGATE LONDON EC2M3TP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1971
Occupation
CHIEF FINANCIAL OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
GUY BUTLER LIMITED 03869802 25/07/2022 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALTEX-ATS LTD 05388228 01/06/2013 30/12/2016 Dissolved
BROKERTEC EUROPE LIMITED 02645715 01/06/2013 05/09/2013 Silver
CAPITAL SHIPBROKING LIMITED 06400103 01/06/2013 01/09/2016 Dissolved
CLEVERPRIDE LIMITED 05817090 01/09/2016 30/12/2016 Gold
EXCO INTERNATIONAL LIMITED 01280142 01/09/2016 30/12/2016 Dissolved
EXCO NOMINEES LIMITED 02045447 01/09/2016 30/12/2016 Gold
GARBAN GROUP HOLDINGS LIMITED 03604417 01/09/2016 30/12/2016 Silver
GARBAN INTERNATIONAL 01895476 01/09/2016 30/12/2016 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 01/09/2016 30/12/2016 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 01/09/2016 30/12/2016 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 01/09/2016 30/12/2016 Dissolved
HARLOW (LONDON) LIMITED 03879508 01/06/2013 30/12/2016 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 01/09/2016 30/12/2016 Dissolved
ICAP ENERGY LIMITED 02553782 01/06/2013 30/12/2016 Gold
ICAP EUROPE LIMITED 00170463 01/06/2013 30/12/2016 Gold
ICAP GLOBAL BROKING FINANCE LIMITED 10378704 26/09/2016 30/12/2016 Silver
ICAP GLOBAL BROKING INVESTMENTS 09084006 01/09/2016 30/09/2016 Dissolved
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 01/09/2016 30/09/2016 Gold
ICAP HOLDINGS (EMEA) LIMITED 06694601 01/09/2016 30/12/2016 Dissolved
ICAP HOLDINGS (UK) LIMITED 06505346 01/06/2013 30/12/2016 Gold
ICAP HOLDINGS LIMITED 06694563 01/09/2016 30/12/2016 Gold
ICAP HYDE HOLDINGS LIMITED 02689453 01/06/2013 01/09/2016 Dissolved
ICAP INFORMATION SERVICES LIMITED 09175331 01/09/2016 30/12/2016 Gold
ICAP MANAGEMENT SERVICES LIMITED 02189561 23/09/2016 30/12/2016 Silver
ICAP SHIPPING DERIVATIVES LIMITED 03076492 01/06/2013 01/09/2016 Dissolved
ICAP UK INVESTMENTS NO.1 05887529 01/09/2016 30/12/2016 Dissolved
ICAP UK INVESTMENTS NO.2 05887539 01/09/2016 30/12/2016 Dissolved
ICAP US HOLDINGS NO 1 LIMITED FC026851 01/09/2016 30/12/2016 Dissolved
ICAP US HOLDINGS NO 2 LIMITED FC026852 01/09/2016 30/12/2016 Dissolved
INTERCAPITAL NO. 1 LIMITED 06173794 01/06/2013 01/09/2016 Dissolved
INTERCAPITAL NO. 2 LIMITED 02774629 01/06/2013 01/09/2016 Dissolved
INTERCAPITAL NO. 3 LIMITED 02062368 01/06/2013 01/09/2016 Dissolved
MIDHURST CHARTERING LIMITED 07817554 01/06/2013 01/09/2016 Dissolved
THE LINK ASSET AND SECURITIES COMPANY LIMITED 03454743 01/06/2013 30/12/2016 Gold
TP ICAP ASIA PACIFIC HOLDINGS LIMITED 09080531 10/03/2016 30/12/2016 Bronze
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 01/09/2016 30/12/2016 Silver
TP ICAP MARKETS LIMITED 00500777 01/06/2013 30/12/2016 Gold
TP ICAP MTF LIMITED 01852009 01/06/2013 30/12/2016 Gold