MR TIMOTHY CHARLES KIDD


2 BROADGATE LONDON EC2M7UR

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CLEAR TREASURY (UK TRADING) LIMITED 09549792 01/07/2024 Bronze
ICAP SHIPPING NO.1 LIMITED 06173853 28/05/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPHA AGENCY SOLUTIONS LTD 14073724 27/04/2022 03/04/2023 Not Trading
ALPHA FX INSTITUTIONAL LIMITED 11218435 21/03/2018 03/04/2023 Gold
ALPHA FX ITALY LIMITED 13730333 08/11/2021 03/04/2023 Dissolved
ALPHA FX LIMITED 05108142 16/11/2016 03/04/2023 Gold
ALPHA FX NETHERLANDS LIMITED 12598714 13/05/2020 03/04/2023 Silver
ALPHA GROUP INTERNATIONAL PLC 07262416 16/11/2016 05/12/2022 Gold
BROKERTEC EUROPE LIMITED 02645715 04/06/2010 31/05/2012 Bronze
Bavensdale Co FC023353 30/07/2001 24/07/2008 Dissolved
Butler Securities Nominees Ltd 00848741 01/08/2001 23/01/2007 Dissolved
CAPITAL SHIPBROKING LIMITED 06400103 28/05/2010 31/05/2012 Dissolved
CARLINGDALE COMPANY FC023354 30/07/2001 24/07/2008 Dissolved
CLEVERPRIDE LIMITED 05817090 24/08/2007 24/07/2008 Gold
E.M.R. SEARCH & SELECTION LIMITED 02754506 19/07/2013 31/01/2016 Bronze
EBS GROUP LIMITED 02633663 05/06/2006 24/07/2008 Silver
EBS NO. 2 LIMITED 03169284 24/01/2008 24/07/2008 Insolvent
EBS NO.1 LIMITED 03169267 24/01/2008 24/07/2008 Dissolved
EBS NOMINEES LIMITED 02651363 24/01/2008 24/07/2008 Dissolved
EBS NOMINEES NO. 2 LIMITED 03169245 24/01/2008 24/07/2008 Dissolved
EXCO NOMINEES LIMITED 02045447 11/08/2000 24/07/2008 Gold
EXCO OVERSEAS LIMITED 01220459 01/08/2001 24/07/2008 Dissolved
FIVETEN CIS LIMITED 06422075 19/07/2013 31/01/2016 Dissolved
FIVETEN RECRUITMENT LIMITED 02913720 19/07/2013 31/01/2016 Insolvent
GARBAN GROUP HOLDINGS LIMITED 03604417 23/01/2007 24/07/2008 Silver
GARBAN INTERNATIONAL 01895476 26/10/2007 21/10/2008 Silver
GARBAN NOMINEES LIMITED 00579429 01/08/2001 24/07/2008 Dissolved
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 09/02/2001 24/07/2008 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED 04238129 20/06/2001 23/01/2007 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED 04239884 22/06/2001 23/01/2007 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED 04415547 12/04/2002 23/01/2007 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED 04415559 12/04/2002 23/01/2007 Dissolved
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED 03765744 11/08/2000 31/05/2012 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 09/02/2001 24/07/2008 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 01/08/2001 24/07/2008 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED 04158424 12/02/2001 23/01/2007 Dissolved
Garban-Intercapital (Dakleigh) FC023297 16/02/2001 24/07/2008 Dissolved
HARLOW (LONDON) LIMITED 03879508 18/04/2011 31/05/2012 Dissolved
ICAP (2001) LIMITED 04257323 23/07/2001 23/01/2007 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 18/02/2003 24/07/2008 Dissolved
ICAP EBS INVESTMENTS LIMITED 04407604 15/12/2006 23/01/2007 Dissolved
ICAP ENTERPRISES NO.1 06371151 14/09/2007 05/10/2011 Dissolved
ICAP ENTERPRISES NO.2 06371126 14/09/2007 05/10/2011 Dissolved
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 08/07/2004 24/07/2008 Gold
ICAP HYDE HOLDINGS LIMITED 02689453 28/05/2010 31/05/2012 Dissolved
ICAP INVESTMENTS LIMITED 04257333 23/07/2001 23/01/2007 Dissolved
ICAP LUXEMBOURG SERVICES FC027423 27/03/2007 05/10/2011 Dissolved
ICAP MANAGEMENT SERVICES LIMITED 02189561 01/08/2001 31/05/2012 Silver
ICAP NEW JERSEY (NO.1) LLC FC024345 29/01/2003 24/07/2008 Dissolved
ICAP SERVICES NO. 1 FC027421 27/03/2007 05/10/2011 Dissolved
ICAP SERVICES NO. 2 FC027422 27/03/2007 05/10/2011 Dissolved
ICAP SHIPPING DERIVATIVES LIMITED 03076492 28/05/2010 31/05/2012 Dissolved
ICAP SPV LIMITED 05068997 02/04/2004 24/07/2008 Dissolved
ICAP UK INVESTMENTS NO.1 05887529 26/07/2006 24/07/2008 Dissolved
ICAP UK INVESTMENTS NO.2 05887539 26/07/2006 24/07/2008 Dissolved
ICAP US HOLDINGS NO 1 LIMITED FC026851 23/06/2006 05/10/2011 Dissolved
ICAP US HOLDINGS NO 2 LIMITED FC026852 23/06/2006 05/10/2011 Dissolved
ICAP US INVESTMENT COMPANY 06524710 05/03/2008 05/10/2011 Dissolved
ICAP US NO.1 LIMITED 05012683 12/01/2004 23/01/2007 Dissolved
ICAP US NO.2 LIMITED 05012697 12/01/2004 23/01/2007 Dissolved
INTERCAPITAL CP INVESTMENTS LIMITED 05551111 11/07/2007 22/08/2008 Dissolved
INTERCAPITAL NO. 1 LIMITED 06173794 28/05/2010 31/05/2012 Dissolved
INTERCAPITAL NO. 2 LIMITED 02774629 04/06/2010 31/05/2012 Dissolved
INTERCAPITAL NO. 3 LIMITED 02062368 28/05/2010 31/05/2012 Dissolved
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED 06135827 19/07/2013 19/07/2013 Insolvent
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED 06422080 19/07/2013 30/01/2016 Bronze
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED 05092014 19/07/2013 31/01/2016 Silver
MARKS SATTIN (UK) LIMITED 01594927 19/07/2013 31/01/2016 Gold
MARKS SATTIN LIMITED 05301805 19/07/2013 31/01/2016 Dissolved
MIDHURST CHARTERING LIMITED 07817554 10/11/2011 31/05/2012 Dissolved
MOTOR NEURONE DISEASE (SALES) LIMITED 01989172 09/09/2017 31/07/2021 Bronze
MOTOR NEURONE DISEASE ASSOCIATION 02007023 18/02/2017 01/07/2021 Gold
ORTUS INTERIM SOLUTIONS LIMITED 04267819 19/07/2013 31/01/2016 Dissolved
REMATCH HOLDINGS LIMITED 06863526 30/03/2009 13/01/2012 Dissolved
REMATCH LIMITED 06869528 03/04/2009 13/01/2012 Dissolved
TFS-ICAP CURRENCY OPTIONS LIMITED 03895107 07/01/2009 31/05/2012 Not Trading
TFS-ICAP HOLDINGS LIMITED 04337864 07/01/2009 31/05/2012 Not Trading
TFS-ICAP LIMITED 04025995 19/12/2008 31/05/2012 Silver
THE EMR GROUP LIMITED 04074212 19/07/2013 31/01/2016 Dissolved
THE LINK ASSET AND SECURITIES COMPANY LIMITED 03454743 17/09/2010 31/05/2012 Gold
TP ICAP MARKETS LIMITED 00500777 23/10/2008 31/05/2012 Gold
TP ICAP MTF LIMITED 01852009 24/07/2008 31/05/2012 Gold
Xco Ltd 02652407 31/10/2002 03/02/2003 Dissolved
Zedco Ltd 03258714 01/08/2001 23/01/2007 Dissolved