MR DAVID CHARLES IRELAND


30 FINSBURY SQUARE LONDON EC2A1AG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1969
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BROKERTEC GLOBAL HOLDINGS LIMITED 09080499 11/06/2014 Dissolved
EBS GLOBAL HOLDINGS LIMITED 09080497 11/06/2014 Dissolved
EBS NO.1 LIMITED 03169267 05/10/2011 Dissolved
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED 03765744 01/09/2016 Dissolved
ICAP ENTERPRISES NO.1 06371151 05/10/2011 Dissolved
ICAP ENTERPRISES NO.2 06371126 05/10/2011 Dissolved
ICAP HYDE HOLDINGS LIMITED 02689453 01/09/2016 Dissolved
ICAP INTERNATIONAL LIMITED 00736698 01/06/2012 Dissolved
ICAP LUXEMBOURG SERVICES FC027423 05/10/2011 Dissolved
ICAP NORTH AMERICA HOLDINGS LIMITED 08809428 13/12/2013 Dissolved
ICAP SERVICES NO. 1 FC027421 05/10/2011 Dissolved
ICAP SERVICES NO. 2 FC027422 05/10/2011 Dissolved
ICAP SHIPPING DERIVATIVES LIMITED 03076492 01/09/2016 Dissolved
ICAP US INVESTMENT COMPANY 06524710 05/10/2011 Dissolved
MKI SECURITIES INTERNATIONAL, LIMITED 01691432 01/06/2012 Dissolved
XTX MARKETS LIMITED 09415174 23/04/2020 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABIDE FINANCIAL DRSP LIMITED 10605303 15/05/2018 06/08/2019 Dissolved
ABIDE FINANCIAL LTD 07508665 29/04/2019 06/08/2019 Dissolved
ABIDE FINANCIAL REPOSITORY LIMITED 08433871 29/04/2019 06/08/2019 Dissolved
AQUIS STOCK EXCHANGE LIMITED 04309969 29/07/2015 08/11/2017 Gold
ASTLEY & PEARCE LIMITED 00858833 01/06/2012 07/08/2019 Dissolved
BARCLAYS EXECUTION SERVICES LIMITED 01767980 12/11/2009 06/01/2011 Bronze
BROKERTEC INVESTMENTS 09084032 12/06/2014 24/09/2018 Dissolved
CLEVERPRIDE LIMITED 05817090 05/10/2011 01/09/2016 Gold
EBS GROUP LIMITED 02633663 05/10/2011 21/10/2015 Silver
EBS INVESTMENTS 09084016 12/06/2014 24/09/2018 Dissolved
EBS NO. 2 LIMITED 03169284 05/10/2011 07/08/2019 Insolvent
EXCO INTERNATIONAL LIMITED 01280142 01/06/2012 01/09/2016 Dissolved
EXCO NOMINEES LIMITED 02045447 05/10/2011 01/09/2016 Gold
EXCO OVERSEAS LIMITED 01220459 05/10/2011 01/09/2016 Dissolved
GARBAN BROKING HOLDINGS (EUROPE) LIMITED 02512589 05/07/2017 09/07/2018 Dissolved
GARBAN BROKING SERVICES LIMITED 01184903 01/06/2012 07/08/2019 Dissolved
GARBAN GROUP HOLDINGS LIMITED 03604417 05/10/2011 01/09/2016 Silver
GARBAN HARLOW RESOURCES LIMITED 01224434 01/06/2012 07/08/2019 Dissolved
GARBAN INTERNATIONAL 01895476 05/10/2011 01/09/2016 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 05/10/2011 01/09/2016 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 05/10/2011 01/09/2016 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 05/10/2011 01/09/2016 Dissolved
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 01438662 01/06/2012 07/08/2019 Bronze
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED 01777292 01/06/2012 07/08/2019 Dissolved
HARLOW UEDA SAVAGE LIMITED 01823417 01/06/2012 21/08/2019 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 05/10/2011 01/09/2016 Dissolved
ICAP GLOBAL BROKING INVESTMENTS 09084006 12/06/2014 01/09/2016 Dissolved
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 05/10/2011 01/09/2016 Gold
ICAP HOLDINGS (EMEA) LIMITED 06694601 05/10/2011 01/09/2016 Dissolved
ICAP HOLDINGS LIMITED 06694563 05/10/2011 01/09/2016 Gold
ICAP UK INVESTMENTS NO.1 05887529 05/10/2011 01/09/2016 Dissolved
ICAP UK INVESTMENTS NO.2 05887539 05/10/2011 01/09/2016 Dissolved
ICAP US HOLDINGS NO 1 LIMITED FC026851 05/10/2011 01/09/2016 Dissolved
ICAP US HOLDINGS NO 2 LIMITED FC026852 05/10/2011 01/09/2016 Dissolved
INTERCAPITAL LIMITED 01423001 05/10/2011 07/08/2019 Gold
MUNICIPAL BROKERS LIMITED 01648295 01/06/2012 07/08/2019 Dissolved
NEX FINANCE LIMITED 08809425 13/12/2013 24/09/2018 Dissolved
NEX GROUP HOLDINGS LIMITED 06694512 02/09/2011 26/09/2018 Silver
NEX INTERNATIONAL INVESTMENTS LIMITED 09908318 09/12/2015 24/09/2018 Silver
NEX INTERNATIONAL LIMITED 03611426 15/12/2016 27/09/2017 Silver
NEX MARKETS LIMITED 09079903 10/06/2014 06/10/2015 Silver
NEX OPTIMISATION LIMITED 09080495 15/09/2016 06/08/2019 Silver
TFS-ICAP CURRENCY OPTIONS LIMITED 03895107 30/01/2018 08/08/2019 Not Trading
TFS-ICAP HOLDINGS LIMITED 04337864 30/01/2018 08/08/2019 Not Trading
TFS-ICAP LIMITED 04025995 02/12/2016 08/08/2019 Gold
TP ICAP ASIA PACIFIC HOLDINGS LIMITED 09080531 11/06/2014 10/03/2016 Bronze
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 05/10/2011 01/09/2016 Silver
TRIOPTIMA UK LIMITED 04379784 17/08/2017 06/08/2019 One Red Flag