BGC GP LIMITED

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6 officers / 14 resignations

ISAACS, Jonathan Andrew

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: secretary

Appointed on: 31 January 2025

: Source data

DENYSSEN, Darryl Anthony

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: May 1973

Appointed on: 3 June 2021

Nationality: British

: Source data

STEVENS, Robert Brian

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: March 1962

Appointed on: 1 December 2020

Resigned on: 31 March 2022

Nationality: British

Occupation: Company Director

: Source data

LIGHTBOURNE, James Richard

Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 5RD

Role ACTIVE: director

Date of birth: June 1970

Appointed on: 10 March 2016

Resigned on: 19 November 2019

Nationality: British

Occupation: General Counsel

: Source data

WINDEATT, SEAN ANTHONY

Correspondence address: 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD

Role ACTIVE: Director

Date of birth: August 1973

Appointed on: 16 January 2012

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

SNELLING, Robert Mark

Correspondence address: One Churchill Place Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: secretary

Appointed on: 3 August 2006

Resigned on: 31 December 2024

Nationality: British

: Source data

MCMURRAY, Steven Roy

Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 5RD

Role RESIGNED: director

Date of birth: December 1973

Appointed on: 14 April 2016

Resigned on: 14 December 2018

Nationality: British

Occupation: Chief Financial Officer

: Source data

SADLER, ANTHONY GRAHAM

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: May 1956

Appointed on: 14 January 2009

Resigned on: 4 April 2016

Nationality: BRITISH

Occupation: GENERAL COUNSEL

COOPER, MARK ANTHONY JOHN

Correspondence address: 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD

Role RESIGNED: Director

Date of birth: February 1971

Appointed on: 14 January 2009

Resigned on: 5 February 2016

Nationality: BRITISH

Occupation: GENERAL COUNSEL

WEST, ROBERT KENNEDY

Correspondence address: 53 HEATHSIDE, HINCHELY WOOD, ESHER, SURREY, KT10 9TD

Role RESIGNED: Director

Date of birth: September 1959

Appointed on: 16 July 2007

Resigned on: 20 May 2009

Nationality: AMERICAN

Occupation: CFO

BARNARD, DOUGLAS RANKIN

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: April 1960

Appointed on: 22 January 2007

Resigned on: 17 April 2015

Nationality: AMERICAN

Occupation: CFO

LUTNICK, HOWARD

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: June 1961

Appointed on: 21 December 2006

Resigned on: 17 February 2012

Nationality: BRITISH

Occupation: CHAIRMAN

SPAR, ELON DAVID

Correspondence address: 59 AND A HALF NETHERHALL GARDENS, LONDON, NW3 5RE

Role RESIGNED: Director

Date of birth: August 1981

Appointed on: 3 August 2006

Resigned on: 21 December 2006

Nationality: AMERICAN

Occupation: DIRECTOR

LYNN, SHAUN DAVID

Correspondence address: AYTHORPE MANOR, AYTHORPE RODING, DUNMOW, ESSEX, CM6 1PD

Role RESIGNED: Director

Date of birth: November 1962

Appointed on: 3 August 2006

Resigned on: 21 December 2006

Nationality: BRITISH

Occupation: PRESIDENT

MACLEOD, Mark Ian

Correspondence address: 13 Firs Avenue, London, N10 3LY

Role RESIGNED: director

Date of birth: September 1967

Appointed on: 3 August 2006

Resigned on: 22 January 2007

Nationality: British

Occupation: Chief Financial Officer

: Source data

BARTLETT, STEPHEN

Correspondence address: 8 CAMPDEN HILL COURT, CAMPDEN HILL ROAD, LONDON, W8 7HX

Role RESIGNED: Director

Date of birth: November 1966

Appointed on: 3 August 2006

Resigned on: 31 December 2008

Nationality: BRITISH

Occupation: GENERAL COUNSEL

MERKEL, STEPHEN MARCUS

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: June 1958

Appointed on: 3 August 2006

Resigned on: 31 January 2012

Nationality: AMERICAN

Occupation: GENERAL COUNSEL

AMAITIS, LEE MARTIN

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: December 1949

Appointed on: 3 August 2006

Resigned on: 16 January 2012

Nationality: AMERICAN

Occupation: CHAIRMAN AND CEO

HACKWOOD SECRETARIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2006

Resigned on: 3 August 2006

HACKWOOD DIRECTORS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 22 June 2006

Resigned on: 3 August 2006

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