Tp Icap Management Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIcap Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114969596People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 52 historicalKK
Karen KaveneyCurrent secretary
Appointed 2025-12-22
CY
Ceri Joanne Charles YoungCurrent secretary
Appointed 2025-12-22
Show 52 historical appointments
VH
Victoria Louise HartResigned secretary
Resigned 2025-12-22
PR
Paul RedmanResigned director
Resigned 2022-04-01 · 4 yrs · Director
RS
Robin StewartResigned director
Resigned 2017-12-21 · 4 yrs · Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
JP
John PhizackerleyResigned director
Resigned 2016-12-30 · 1 yr · Director
PP
Philip PriceResigned director
Resigned 2016-12-30 · 5 yrs · Group General Counsel
AB
Andrew BaddeleyResigned director
Resigned 2016-12-30 · Director
JS
Jack Scard MorganResigned director
Resigned 2016-12-19 · 4 yrs · Director
VD
Virginia DuncanResigned secretary
Resigned 2016-09-23
ND
Nicholas DarganResigned director
Resigned 2016-09-23 · Chief Financial Officer
DM
Donald McclumphaResigned director
Resigned 2016-09-23 · 1 yr · Broker
DA
Deborah AbrehartResigned secretary
Resigned 2014-02-24 · 2 yrs
CG
Carolyn GibsonResigned secretary
Resigned 2014-02-24
SC
Stephen CaplenResigned director
Resigned 2012-11-15 · 2 yrs · Head Of Finance
TC
Teri CavanaghResigned secretary
Resigned 2011-09-02 · 5 yrs
LB
Lorraine BarclayResigned director
Resigned 2011-09-02 · 5 yrs · Director
SW
Samantha WrenResigned director
Resigned 2011-09-02 · 5 yrs · Director
IT
Iain William TorrensResigned director
Resigned 2010-11-17 · Chartered Accountant
ML
Matthew LesterResigned director
Resigned 2007-01-23 · 3 yrs · Company Director
DA
Resigned 2006-06-02 · 5 yrs · Chartered Secretary
JY
John YallopResigned director
Resigned 2005-07-13 · 6 yrs · Director
AP
Alan PittardResigned director
Resigned 2005-05-03 · 2 yrs · Head Of Global Core IT
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
HB
Resigned 2003-08-01 · 2 yrs · Chartered Secretary
LF
Lance FisherResigned director
Resigned 2002-11-25 · 1 yr · IT Director
GM
George MacdonaldResigned director
Resigned 2001-08-01 · 6 yrs · Ceo
JP
James PettigrewResigned director
Resigned 2001-08-01 · 4 yrs · Director Finance
TK
Timothy KiddResigned director
Resigned 2001-08-01 · 10 yrs · Director
EP
Resigned 2000-09-29
VC
Vanessa CruwysResigned director
Resigned 2000-08-01 · 11 yrs · Accountant
JE
Jeanette EggletonResigned secretary
Resigned 1999-12-22
GR
Gareth RoblinResigned director
Resigned 1999-11-15 · Chartered Accountant
SM
Simon MansellResigned director
Resigned 1999-02-10 · Finance Director
MS
Michael SpencerResigned director
Resigned 1999-02-10 · 11 yrs · Chief Executive
DK
Declan KellyResigned director
Resigned 1999-02-01 · 2 yrs · Group Director
ST
Simon ThorpResigned director
Resigned 1998-06-22 · 1 yr · Securities Broker
DG
David GelberResigned director
Resigned 1998-01-13 · 7 yrs · Director
KB
Krista BurwoodResigned secretary
Resigned 1996-11-25 · 3 yrs · Secretary
JK
John KinnearResigned director
Resigned 1995-01-30 · 3 yrs · Moneybroker
RS
Ronald SandlerResigned director
Resigned 1993-05-20 · 1 yr · Director
KT
Kim TaylorResigned director
Resigned 1993-01-04 · 6 yrs · Chartered Accountant
GD
Geoffrey DunnResigned director
Resigned 1992-05-16 · Company Director
RL
Richard LacyResigned director
Resigned 1992-05-16 · 1 yr · Director
PE
Peter EdgeResigned director
Resigned 1992-05-16 · 6 yrs · Monybroker
DC
David ClarkeResigned secretary
Resigned 1992-05-16 · 2 yrs
RW
Richard WorthingtonResigned director
Resigned 1992-05-16 · 1 yr · Moneybroker
PB
Paul BurnandResigned director
Resigned 1992-05-16 · 3 yrs · Moneybroker
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active