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Companies/02332678

Exco Bierbaum Ap Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tp Icap Asia Pacific Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-23 · No cessation recorded

Source record 108463348
Show 1 ceased record
Garban Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-23

Source record 115579915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
DW
David Alexander Williamson-FrenchCurrent director
Appointed 2025-12-15
+13 others
RL
Roelof LangelaarCurrent director
Appointed 2023-01-01 · 3 yrs · Director
MS
Margaretha SpringintveldCurrent secretary
Appointed 2012-10-18 · 13 yrs
MS
Margaretha SpringintveldCurrent director
Appointed 2004-04-01 · 22 yrs · Accountant
+1 other
Show 26 historical appointments
JM
Johannes MuntingResigned director
Resigned 2021-06-30 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2017-07-20 · 8 yrs · Director
AG
Andrew GreenResigned director
Resigned 2015-07-01 · Director
BM
Ben MilesResigned director
Resigned 2013-11-11 · 1 yr · Director
MV
Maarten Van De VaartResigned director
Resigned 2012-10-18 · 8 yrs · Director
PD
Paul De HaanResigned director
Resigned 2009-01-01 · 13 yrs · Director
MS
Michel SchoenmakersResigned director
Resigned 2007-04-04 · 1 yr · Manager
JG
Jacobus GroesbeekResigned directorResigned secretary
Resigned 2001-03-01 · 12 yrs · Company Director
PD
Paul De HaanResigned director
Resigned 2001-03-01 · 3 yrs · Director
FV
Floris Van Der RheeResigned director
Resigned 2001-03-01 · 6 yrs · Director
PS
Paul SchmitzResigned director
Resigned 1999-11-01 · 1 yr · Accounts Manager
PD
Peter DeegeResigned director
Resigned 1997-02-01 · 2 yrs · Managing Director
SV
Steven VisserResigned secretaryResigned director
Resigned 1995-12-20 · 5 yrs
LF
Louis FricotResigned director
Resigned 1995-10-25 · 5 yrs · Internal Lawyer
PH
Petrus HoubenResigned director
Resigned 1995-10-25 · 1 yr · Administrator
KT
Kim TaylorResigned director
Resigned 1995-10-13 · Chartered Accountant
VC
Vanessa CruwysResigned director
Resigned 1995-10-13 · Accountant
ES
Erling SchiotzResigned director
Resigned 1995-09-28 · 4 yrs · Director
MW
Marcel WolfResigned director
Resigned 1995-09-20 · 3 yrs · Director
EP
Edward PankResigned director
Resigned 1993-10-13 · 2 yrs · Solicitor
CW
Christopher WinshipResigned secretary
Resigned 1993-10-12 · 2 yrs · Company Secretary
PW
Paul WrightResigned secretary
Resigned 1992-06-10 · 1 yr
GD
Geoffrey DunnResigned director
Resigned 1992-06-10 · Company Director
PB
Paul BurnandResigned director
Resigned 1992-06-10 · 3 yrs · Moneybroker

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active