Tp Icap (Apac) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · No cessation recorded
Source record 118708893Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-02
Source record 106458300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
AC
Andrew ChenResigned director
Resigned 2022-04-01 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2017-12-21 · 7 yrs · Accountant
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
AB
Andrew BaddeleyResigned director
Resigned 2016-05-06 · 1 yr · Chief Finance Officer
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-09-04
RS
Robin StewartResigned director
Resigned 2010-08-05 · 11 yrs · Director
NC
Nicola ChallenResigned secretary
Resigned 2009-03-13 · 3 yrs
AP
Alistair PeelResigned secretary
Resigned 2008-08-29
RS
Robert StevensResigned director
Resigned 2008-08-29 · 1 yr · Chartered Accountant
BW
Barry WardResigned director
Resigned 2008-08-29 · 2 yrs · Accountant
AE
Andrew EvansResigned director
Resigned 2008-08-29 · 1 yr · Accountant
PM
Paul MainwaringResigned director
Resigned 2006-11-20 · 9 yrs · Finance Director
TS
Terence SmithResigned director
Resigned 2006-05-02 · 2 yrs · Chief Executive Officer
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 3 yrs
JP
Joel PlascoResigned director
Resigned 2004-10-13 · 1 yr · Company Director
SJ
Stephen JackResigned director
Resigned 2004-10-13 · 2 yrs · Finance Director
CC
Christopher CowanResigned director
Resigned 2002-04-30 · 2 yrs · Group Finance Director
KT
Kim TaylorResigned director
Resigned 2001-11-16 · Director
JD
Juliet DearloveResigned secretary
Resigned 2001-05-15 · 4 yrs
PA
Peter AnkersResigned secretary
Resigned 2000-11-06
GS
Gary ShawResigned secretary
Resigned 2000-03-07
KH
Keiji HigakiResigned director
Resigned 1996-11-06 · 4 yrs · Company Director
SI
Soichiro IshiiResigned director
Resigned 1996-10-15 · Company Director
JH
Joseph HockeyResigned director
Resigned 1994-10-17 · 4 yrs · Accountant
PK
Patrick KeenanResigned director
Resigned 1994-10-17 · 9 yrs · Company Director
SC
Sarah CollisResigned director
Resigned 1994-10-17 · 7 yrs · Chartered Accountant
YY
Yosuke YoshiokaResigned director
Resigned 1993-06-10 · 3 yrs · Company Director
YT
Yasuo TanahashiResigned director
Resigned 1993-06-10 · 14 yrs · Company Director
ET
Edward TeraskiewiczResigned director
Resigned 1992-10-27 · 3 yrs · Money Broker
CorpPrebon Secretaries LimitedResigned secretary
Resigned 1992-07-02 · 2 yrs
AH
Arthur HughesResigned director
Resigned 1992-06-03 · 12 yrs · Company Director
RF
Richard FarrResigned director
Resigned 1991-09-04 · 1 yr · Chartered Accountant
GM
Resigned 1991-09-04 · 13 yrs · Legal Advisor
JO
John OldaleResigned director
Resigned 1991-06-12 · Solicitor
GS
Geoffrey SmethurstResigned director
Resigned 1991-06-12 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active