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Companies/06505346

Icap Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113251570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CM
Appointed 2026-05-07
+15 others
CR
Christian RozesCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+20 others
Show 17 historical appointments
PR
Paul RedmanResigned director
Resigned 2021-09-02 · 4 yrs · Director
DM
Donald McclumphaResigned director
Resigned 2020-11-26 · 1 yr · Director
RC
Richard CordeschiResigned director
Resigned 2019-10-04 · 2 yrs · Chartered Secretary
MP
Michel PlanquartResigned director
Resigned 2019-09-03 · Director
AK
Alan KellyResigned director
Resigned 2019-09-03 · 1 yr · Director
PA
Paul James AshleyResigned director
Resigned 2018-03-05 · 1 yr · Finance Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
JS
Jack Scard MorganResigned director
Resigned 2013-09-23 · 5 yrs · Chief Operating Officer
ND
Nicholas DarganResigned director
Resigned 2013-06-01 · 3 yrs · Chief Financial Officer
SW
Samantha WrenResigned director
Resigned 2012-05-31 · 1 yr · Corporate Treasurer
TK
Timothy KiddResigned director
Resigned 2008-07-24 · 3 yrs · Director
GM
George MacdonaldResigned director
Resigned 2008-02-15 · Director
VC
Vanessa CruwysResigned director
Resigned 2008-02-15 · 5 yrs · Accountant
DA
Deborah AbrehartResigned directorResigned secretary
Resigned 2008-02-15 · 8 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active