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Companies/09080531

Tp Icap Asia Pacific Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2014Private 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 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-17 · No cessation recorded

Source record 116942117
Show 1 ceased record
Tp Icap PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-30 · Ceased 2021-03-17

Source record 119108313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DW
David Alexander Williamson-FrenchCurrent director
Appointed 2026-09-04
+13 others
IK
Ivor KovacicCurrent director
Appointed 2023-06-17 · 3 yrs · Director
AE
Andrew EvansCurrent director
Appointed 2021-11-15 · 4 yrs · Accountant
+1 other
Show 15 historical appointments
TL
Tasman LovellResigned director
Resigned 2021-11-15 · 1 yr · Director
LY
Lay YeoResigned director
Resigned 2021-11-15 · 4 yrs · Director
RS
Robin StewartResigned director
Resigned 2017-12-21 · 3 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 · 4 yrs · Group General Counsel
AB
Andrew BaddeleyResigned director
Resigned 2016-12-30 · Director
DM
Donald McclumphaResigned director
Resigned 2016-12-20 · 1 yr · Director
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
ND
Nicholas DarganResigned director
Resigned 2016-03-10 · Chief Financial Officer
DC
David CastertonResigned director
Resigned 2016-03-10 · 2 yrs · Broker
DG
David GreggResigned director
Resigned 2014-09-15 · 1 yr · Director
DA
Deborah AbrehartResigned secretary
Resigned 2014-06-11 · 2 yrs
DI
David IrelandResigned director
Resigned 2014-06-11 · 1 yr · Director
SC
Stephen CaplenResigned director
Resigned 2014-06-11 · Head Of Finance

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active