CompaniesInTheUK

TP ICAP COMMODITIES LIMITED

Company number 02533369 ·

Active

6 officers / 79 resignations

Colette Tamar Zakarian MOORE

Director Active
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2026-05-07
Nationality
British
Country of residence
England
Date of birth
August 1977

Karen KAVENEY

Secretary Active
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2026-05-06

Per Joachim EMANUELSSON

Director Active
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2024-12-19
Nationality
Swedish
Country of residence
Switzerland
Date of birth
February 1971

Christian Sebastien ROZES

Director Active
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2022-07-01
Nationality
French
Country of residence
England
Date of birth
July 1967

NICHOLAS JAMES JUSTIN POTTER

Director Active
Correspondence address
FLOOR 2, 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ
Appointed
2007-01-24
Occupation
MONEYBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR ANDREW ARISTOTLE POLYDOR

Director Active
Correspondence address
FLOOR 2, 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ
Appointed
2007-01-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

Victoria Louise HART

Secretary Resigned
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2024-12-19
Resigned
2026-03-19

Ceri Joanne Charles YOUNG

Secretary Resigned
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2023-05-03
Resigned
2024-09-02

Catherine SAYERS

Secretary Resigned
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2022-04-01
Resigned
2023-05-03

Paul Anthony REDMAN

Director Resigned
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2021-12-01
Resigned
2026-05-07
Nationality
British
Country of residence
England
Date of birth
April 1974

Christine WYSE

Secretary Resigned
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2020-12-11
Resigned
2021-12-01

Ceri Joanne Charles YOUNG

Secretary Resigned
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2019-10-18
Resigned
2022-04-01

Alan KELLY

Director Resigned
Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Appointed
2019-10-18
Resigned
2021-12-01
Occupation
Director
Nationality
Irish
Country of residence
England
Date of birth
January 1970

TIFFANY FERN BRILL

Secretary Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2016-10-31
Resigned
2017-07-21
Nationality
NATIONALITY UNKNOWN

Paul James ASHLEY

Director Resigned
Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Appointed
2014-10-01
Resigned
2019-09-27
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1978

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Appointed
2014-06-26
Resigned
2016-10-31
Nationality
BRITISH

DIANA DYER BARTLETT

Secretary Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2013-03-28
Resigned
2014-06-26
Nationality
NATIONALITY UNKNOWN

JUSTIN WILBERT HOSKINS

Secretary Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2012-07-30
Resigned
2013-03-28
Nationality
BRITISH

MR ANDREW LAURENCE MONKHOUSE

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2011-10-13
Resigned
2014-09-30
Occupation
FINANCE DIRECTOR EMEA
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MICHAEL JAMES BINNS

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2009-10-05
Resigned
2012-06-12
Occupation
MONEYBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

ROBERT WILLIAM OSBORNE

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2009-10-05
Resigned
2017-09-29
Occupation
MONEYBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

NICOLA CHALLEN

Secretary Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2009-05-15
Resigned
2012-11-15
Nationality
OTHER

MR Paul Simon DUNKLEY

Director Resigned
Correspondence address
Floor 2 155 Bishopsgate, London, England, EC2M 3TQ
Appointed
2009-03-11
Resigned
2019-12-06
Occupation
Broker
Nationality
British
Country of residence
England
Date of birth
October 1964

MR SIMON MARK CLARK

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2008-04-01
Resigned
2014-10-10
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR ANDREW CHARLES HADLEY

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2008-04-01
Resigned
2016-10-31
Occupation
COMPLIANCE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MR ROBERT BRIAN STEVENS

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2008-04-01
Resigned
2011-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR ALISTAIR CHARLES PEEL

Secretary Resigned
Correspondence address
6 DEEP ACRES, AMERSHAM, BUCKS, ENGLAND, HP6 5NX
Appointed
2007-01-24
Resigned
2009-05-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARCUS PEREGRINE BOLTON

Director Resigned
Correspondence address
HIGH BARN, SUTTON PLACE, ABINGER HAMMER, DORKING, SURREY, RH5 6RP
Appointed
2007-01-24
Resigned
2009-03-05
Occupation
MONEYBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

SIMON LINDSAY DRAKE

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2006-02-07
Resigned
2010-11-17
Occupation
DIRECTOR OF EQUITY OPTIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1975

MARIA TERESA DE FREITAS

Secretary Resigned
Correspondence address
FLAT 1 47 LLOYD BAKER STREET, LONDON, WC1X 9AA
Appointed
2005-06-24
Resigned
2007-01-24
Nationality
BRITISH

NICHOLAS BROWN

Director Resigned
Correspondence address
FARTHINGS FAWKE WOOD ROAD, FAWKE COMMON UNDERRIVER, SEVENOAKS, KENT, TN15 0SP
Appointed
2005-06-20
Resigned
2006-11-15
Occupation
MONEYBROKER
Nationality
BRITISH
Date of birth
June 1962

MR ANGUS JOHN DRENNAN WINK

Director Resigned
Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Appointed
2005-03-02
Resigned
2016-10-03
Occupation
MONEYBROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

JULIET MARY DEARLOVE

Secretary Resigned
Correspondence address
CHURCHGATE HOUSE, 15 CHURCHGATE STREET, OLD HARLOW, ESSEX, CM17 0JT
Appointed
2004-12-14
Resigned
2005-06-24
Nationality
BRITISH

MR ANTHONY VERRIER

Director Resigned
Correspondence address
PENDLE HOUSE 5 RIDGEWAY, HUTTON MOUNT, SHENFIELD, ESSEX, CM13 2LS
Appointed
2004-11-03
Resigned
2006-10-05
Occupation
MONEYBROKER
Nationality
BRITISH
Date of birth
February 1964

HELEN LOUISE SMITH

Director Resigned
Correspondence address
1 SPENCER WALK, HAMPSTEAD, LONDON, NW3 1QZ
Appointed
2003-04-01
Resigned
2003-12-15
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
March 1972

MR TERENCE JOHN HITCHCOCK

Director Resigned
Correspondence address
HUTTON WOOD, HERONWAY, BRENTWOOD, ESSEX, CM13 2LX
Appointed
2003-04-01
Resigned
2003-12-15
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

TERENCE CHARLES SMITH

Director Resigned
Correspondence address
THE OLD RECTORY 53 MAIN ROAD, DANBURY, CHELMSFORD, ESSEX, CM3 4NG
Appointed
2003-04-01
Resigned
2003-12-15
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

MRS DIANA DYER BARTLETT

Secretary Resigned
Correspondence address
KETTON HOUSE, RECTORY ROAD, KEDINGTON, SUFFOLK, CB9 7QL
Appointed
2003-04-01
Resigned
2004-12-14
Nationality
BRITISH
Country of residence
ENGLAND

PETER MOSS

Director Resigned
Correspondence address
RIVERFARM HOUSE, REDWALL LANE, LINTON, KENT, ME17 4BD
Appointed
2002-04-29
Resigned
2005-12-31
Occupation
INFORMATION TECHNOLOGY DIRECTO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR GEOFFREY IAN AITKEN CHAPMAN

Director Resigned
Correspondence address
1 CRESCENT ROAD, WIMBLEDON, LONDON, SW20 8EY
Appointed
2001-05-09
Resigned
2002-04-29
Occupation
IT DIR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1954

JOHN HEALY

Director Resigned
Correspondence address
67 MARMORA ROAD, LONDON, SE22 0RY
Appointed
2000-03-06
Resigned
2002-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

MR STEPHEN ROGER CORKER

Director Resigned
Correspondence address
10 MONMOUTH ROAD, LONDON, W2 5SB
Appointed
2000-03-06
Resigned
2008-01-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

DAVID COWARD

Director Resigned
Correspondence address
WISTERIA HOUSE, THE AVENUE NORTH FAMBRIDGE, CHELMSFORD, ESSEX, CM3 6LZ
Appointed
2000-03-06
Resigned
2001-04-20
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
March 1961

MR Stephen Charles DUCKWORTH

Director Resigned
Correspondence address
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Appointed
2000-03-06
Resigned
2012-02-29
Occupation
Broking
Nationality
British
Country of residence
England
Date of birth
July 1966

MARK HARRIS

Director Resigned
Correspondence address
105 PLAISTOW LANE, BROMLEY, KENT, BR1 3AR
Appointed
2000-03-06
Resigned
2003-03-14
Occupation
BROKING
Nationality
BRITISH
Date of birth
October 1961

MICHAEL NORTHEAST-ROFFEY

Director Resigned
Correspondence address
BLOIS HALL, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LP
Appointed
2000-03-06
Resigned
2007-05-21
Occupation
BROKER
Nationality
BRITISH
Date of birth
May 1966

MR RODERICK GORDON TAYLOR

Director Resigned
Correspondence address
MINGES FARM HOUSE, PERRY GREEN, MUCH HADHAM, ESSEX, SG10 6EP
Appointed
2000-01-04
Resigned
2004-09-24
Occupation
MONEY BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

CHRISTOPHER AUBREY NOLAN BURT

Secretary Resigned
Correspondence address
31 WATERFORD ROAD, LONDON, SW6 2DT
Appointed
1999-12-31
Resigned
2003-04-01
Nationality
BRITISH

MR BRUCE PAUL COLLINS

Director Resigned
Correspondence address
35 HOMESTEAD ROAD, CHELSFIELD, KENT, BR6 6HN
Appointed
1999-11-01
Resigned
2004-04-15
Occupation
MONEY BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

REGINALD FRANK GEORGE WINCH

Director Resigned
Correspondence address
ORCHARDS 31 COLCHESTER ROAD, GREAT TOTHAM, MALDON, ESSEX, CM9 8DG
Appointed
1999-04-19
Resigned
1999-08-02
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
February 1965

JOHN DAVID ORROCK

Director Resigned
Correspondence address
GUILDENS ORCHARD, CATLEYS WALK, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4HR
Appointed
1999-02-01
Resigned
1999-08-02
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
April 1963

MR IAN GOLDSMITH

Director Resigned
Correspondence address
LEYDENS FARM LYDENS LANE, HEVER, EDENBRIDGE, KENT, TN8 7EP
Appointed
1999-01-15
Resigned
2000-03-06
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
May 1957

MARK JAMES O'CALLAGHAN

Director Resigned
Correspondence address
29 CHESILTON ROAD, LONDON, SW6 5AA
Appointed
1998-07-27
Resigned
1999-07-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1965

RON SAUL AROSKIN

Director Resigned
Correspondence address
THE BEE HOUSE, HURSTBOURNE PRIORS, WHITCHURCH, HANTS, RG28 7SJ
Appointed
1998-02-02
Resigned
1998-03-31
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
July 1954

PAUL MICHAEL BRUTON

Director Resigned
Correspondence address
MILLSLADE RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX, HA6 2RD
Appointed
1998-02-02
Resigned
1999-04-01
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
August 1965

DOUGLAS DENHAM PINNOCK

Director Resigned
Correspondence address
324 UPPER RICHMOND ROAD WEST, SHEEN, LONDON, SW14 7JN
Appointed
1998-02-02
Resigned
1999-04-01
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
August 1954

JONATHAN FRANCIS ELY

Director Resigned
Correspondence address
BEECHENS 9 COLD ARBOR ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2PP
Appointed
1997-10-20
Resigned
1999-08-02
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
January 1966

SIMON ROBERT SMITH

Director Resigned
Correspondence address
19 MIDDLE STREET, BROCKHAM, BETCHWORTH, SURREY, RH3 7JT
Appointed
1997-09-05
Resigned
1999-01-22
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
November 1963

GLENN DEREK TULLETT

Director Resigned
Correspondence address
15 THEYDON PLACE, EPPING, ESSEX, CM16 4NH
Appointed
1997-09-05
Resigned
2000-02-04
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
February 1961

RICHARD CHARLES BLUNDELL BASSETT

Director Resigned
Correspondence address
48 AVERILL STREET, LONDON, W6 8EB
Appointed
1997-09-05
Resigned
1998-12-01
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
January 1966

RONALD GRAHAM BENNETT

Director Resigned
Correspondence address
125 HOWARDS LANE, LONDON, SW15 6QE
Appointed
1997-01-01
Resigned
1999-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

STEVEN KEITH JOHNSON

Director Resigned
Correspondence address
14 PEREGRIN ROAD, WALTHAM ABBEY, ESSEX, EN9 3NQ
Appointed
1997-01-01
Resigned
1999-08-02
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
April 1966

MR PETER HOANG TRAN

Director Resigned
Correspondence address
FARTHINGS, STATION ROAD, MUCH HADHAM, HERTFORDSHIRE, SG10 6AX
Appointed
1997-01-01
Resigned
1999-08-02
Occupation
MONEY BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

MR JOHN RUSSELL LAWRENCE

Director Resigned
Correspondence address
CROSS KEYS HOUSE, ASHGROVE ROAD, SEVENOAKS, KENT, TN13 1SX
Appointed
1996-11-18
Resigned
1999-08-17
Occupation
MONEY BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1952

MR Alasdair John, Mr. MOORE

Director Resigned
Correspondence address
15 Mansel Road, Wimbledon, London, SW19 4AA
Appointed
1996-11-01
Resigned
2005-05-06
Occupation
Money Broker
Nationality
British
Country of residence
England
Date of birth
August 1964

DAMIAN JOSEPH PETER HART

Director Resigned
Correspondence address
FIRST FLOOR FLAT 29 BALFOUR ROAD, EALING, LONDON, W13 9TN
Appointed
1996-11-01
Resigned
1999-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1963

MR GAVIN WILLIAM VICTOR FRENCH

Director Resigned
Correspondence address
31 VICTORIA ROAD, LEIGH ON SEA, ESSEX, SS9 1AU
Appointed
1996-05-31
Resigned
1997-01-31
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
May 1962

MR PAUL PATRICK MCCAFFREY

Director Resigned
Correspondence address
THE BISHOP OF ELY STABLES, CHURCH CHASE, RETTENDON, CHELMSFORD ESSEX, CM1 8DR
Appointed
1995-12-28
Resigned
1999-08-02
Occupation
MONEY BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

ALAN JAMES STYANT

Director Resigned
Correspondence address
GREAT OAKS LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5LA
Appointed
1995-10-31
Resigned
1998-01-30
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
January 1943

DAMIAN JOSEPH PETER HART

Secretary Resigned
Correspondence address
FIRST FLOOR FLAT 29 BALFOUR ROAD, EALING, LONDON, W13 9TN
Appointed
1995-05-31
Resigned
1999-12-31
Nationality
BRITISH

DAVID JOHN TUFFLEY

Director Resigned
Correspondence address
MOLE END, CAMDEN WAY, CHISLEHURST, KENT, BR7 5HT
Appointed
1995-03-23
Resigned
1995-10-31
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
May 1948

MICHAEL SWEETING

Director Resigned
Correspondence address
48 LUKE ROAD EAST, ALDERSHOT, HAMPSHIRE, GU11 3AX
Appointed
1994-04-29
Resigned
1995-02-28
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
April 1965

DAVID JOHN MARTIN

Director Resigned
Correspondence address
42 BRANDRAM ROAD, LONDON, SE13 5RT
Appointed
1994-04-29
Resigned
1998-09-01
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
October 1961

Roger Malcolm WOODBRIDGE

Director Resigned
Correspondence address
Springwater Cottage, Ford Lane, Bramhill, Hampshire, RG27 0RH
Appointed
1994-04-29
Resigned
1997-11-30
Occupation
Money Broker
Nationality
British
Country of residence
England
Date of birth
May 1962

MR LESLIE WILLIAM O'MALLEY

Director Resigned
Correspondence address
CRIPPLEGATE COTTAGE SILKMORE LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6JB
Appointed
1994-01-01
Resigned
2005-12-31
Occupation
MONEY BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR CHARLES DOUGLASS WELCH

Director Resigned
Correspondence address
MANOR FARM HOUSE, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2NP
Appointed
1992-06-23
Resigned
1994-09-30
Occupation
EQUITY DERIVATIVES OTC
Nationality
AMERICAN
Date of birth
August 1961

RODNEY PHILLIP WILLIAMS

Director Resigned
Correspondence address
ROSE COTTAGE, STATION ROAD, LONG MELFORD, SUDBURY, SUFFOLK, CO10 9H
Appointed
1992-05-31
Resigned
1997-12-31
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
January 1946

MR PHILIP HUGH MAPPLEBECK

Secretary Resigned
Correspondence address
17 FAROE ROAD, LONDON, W14 0EL
Appointed
1992-05-31
Resigned
1995-05-31
Nationality
BRITISH

MR MARK STANLEY PERKINS

Director Resigned
Correspondence address
3 BALDOCK ROAD, WADHURST, EAST SUSSEX, TN5 6HT
Appointed
1992-05-31
Resigned
1995-10-31
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
April 1962

MR TIMOTHY ROBERT SPARKS

Director Resigned
Correspondence address
232 VICTORIA ROAD, LONDON, N22 4XQ
Appointed
1992-05-31
Resigned
1999-07-09
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
January 1962

MICHAEL BYRNES

Director Resigned
Correspondence address
7 AMYAND PARK GARDENS, TWICKENHAM, TW1 3HS
Appointed
1992-05-31
Resigned
1992-09-18
Occupation
MONEY BROKER
Nationality
IRISH
Date of birth
December 1945

MR PETER JOHANN SERMOL

Director Resigned
Correspondence address
20 THORNEY CRESCENT, LONDON, SW11 3TT
Appointed
1992-05-31
Resigned
1992-11-12
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
August 1961

MR ALAN JAMES STYANT

Director Resigned
Correspondence address
WOODLANDS YESTER PARK, CHISLEHURST, KENT, BR7 5DQ
Appointed
1992-05-31
Resigned
1994-02-28
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
January 1943

MUSTAFA HAKKI

Director Resigned
Correspondence address
88 NIGHTINGALE ROAD, PETTS WODD, ORPINGTON, KENT, BR5 1BQ
Appointed
1992-05-31
Resigned
1993-11-01
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
March 1958

MR CLIVE CEDRIC DRINKWATER

Director Resigned
Correspondence address
13 NELMES ROAD, HORNCHURCH, ESSEX, RM11 3HX
Appointed
1992-05-31
Resigned
2000-04-10
Occupation
MONEY BROKER
Nationality
BRITISH
Date of birth
July 1953