ICAP MANAGEMENT SERVICES LIMITED
LONDON GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED INTERCAPITAL MANAGEMENT SERVICES LIMITED EXCO MANAGEMENT SERVICES LIMITED EXCO (MANAGEMENT SERVICES) LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02189561
Status Active
Incorporation Date 6 November 1987
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Auditor's resignation; Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017; Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016. The most likely internet sites of ICAP MANAGEMENT SERVICES LIMITED are www.icapmanagementservices.co.uk, and www.icap-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icap Management Services Limited is a Private Limited Company. The company registration number is 02189561. Icap Management Services Limited has been working since 06 November 1987. The present status of the company is Active. The registered address of Icap Management Services Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. BADDELEY, Andrew Martin is a Director of the company. MCCLUMPHA, Donald Stuart is a Director of the company. PHIZACKERLEY, John Patrick is a Director of the company. PRICE, Philip is a Director of the company. SCARD-MORGAN, Jack is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary BURWOOD, Krista Mary has been resigned. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary CLARKE, David Graham has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director ABREHART, Deborah Anne has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BROOMFIELD, Helen Frances has been resigned. Director BURNAND, Paul William has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DARGAN, Nicholas James has been resigned. Director DUNN, Geoffrey has been resigned. Director EDGE, Peter John has been resigned. Director FISHER, Lance David has been resigned. Director GELBER, David has been resigned. Director KELLY, Declan Pius has been resigned. Director KIDD, Timothy Charles has been resigned. Director KINNEAR, John Mackay has been resigned. Director LACY, Richard Clifford has been resigned. Director LESTER, Matthew John has been resigned. Director MACDONALD, George has been resigned. Director MANSELL, Simon Henry John has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PITTARD, Alan Dennis has been resigned. Director ROBLIN, Gareth David has been resigned. Director ROBLIN, Gareth David has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SPENCER, Michael Alan has been resigned. Director TAYLOR, Kim Michael has been resigned. Director THORP, Simon Austen has been resigned. Director TORRENS, Iain William has been resigned. Director WORTHINGTON, Richard Philip has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 23 September 2016
Director
BADDELEY, Andrew Martin
Appointed Date: 30 December 2016
61 years old
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 23 September 2016
61 years old
Director
PHIZACKERLEY, John Patrick
Appointed Date: 30 December 2016
63 years old
Director
PRICE, Philip
Appointed Date: 30 December 2016
60 years old
Director
SCARD-MORGAN, Jack
Appointed Date: 19 December 2016
63 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 23 September 2016
Appointed Date: 24 February 2014
Secretary
ABREHART, Deborah Anne
Resigned: 02 September 2011
Appointed Date: 02 June 2006
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
BURWOOD, Krista Mary
Resigned: 22 December 1999
Appointed Date: 25 November 1996
Secretary
CAVANAGH, Teri-Anne
Resigned: 23 September 2016
Appointed Date: 02 September 2011
Secretary
CLARKE, David Graham
Resigned: 17 October 1994
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 22 December 1999
Secretary
GIBSON, Carolyn Ann
Resigned: 31 December 2014
Appointed Date: 24 February 2014
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Secretary
PANK, Edward Charles, Dr
Resigned: 25 November 1996
Appointed Date: 17 October 1994
Director
ABREHART, Deborah Anne
Resigned: 23 September 2016
Appointed Date: 09 January 2006
68 years old
Director
BARCLAY, Lorraine Emma
Resigned: 30 December 2016
Appointed Date: 02 September 2011
59 years old
Director
BROOMFIELD, Helen Frances
Resigned: 09 January 2006
Appointed Date: 01 August 2003
60 years old
Director
BURNAND, Paul William
Resigned: 20 September 1995
80 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 02 September 2011
Appointed Date: 01 August 2000
64 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 23 September 2016
54 years old
Director
DUNN, Geoffrey
Resigned: 31 October 1992
76 years old
Director
EDGE, Peter John
Resigned: 30 September 1998
67 years old
Director
FISHER, Lance David
Resigned: 23 July 2004
Appointed Date: 25 November 2002
63 years old
Director
GELBER, David
Resigned: 13 July 2005
Appointed Date: 13 January 1998
77 years old
Director
KELLY, Declan Pius
Resigned: 02 April 2001
Appointed Date: 01 February 1999
64 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 01 August 2001
60 years old
Director
KINNEAR, John Mackay
Resigned: 10 August 1998
Appointed Date: 30 January 1995
70 years old
Director
LACY, Richard Clifford
Resigned: 20 May 1993
77 years old
Director
LESTER, Matthew John
Resigned: 18 November 2010
Appointed Date: 23 January 2007
62 years old
Director
MACDONALD, George
Resigned: 18 June 2008
Appointed Date: 01 August 2001
77 years old
Director
MANSELL, Simon Henry John
Resigned: 02 February 2000
Appointed Date: 10 February 1999
74 years old
Director
PANK, Edward Charles, Dr
Resigned: 01 August 2003
Appointed Date: 11 June 1998
80 years old
Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 01 August 2001
67 years old
Director
PITTARD, Alan Dennis
Resigned: 11 July 2007
Appointed Date: 03 May 2005
67 years old
Director
ROBLIN, Gareth David
Resigned: 11 August 2000
Appointed Date: 15 November 1999
65 years old
Director
ROBLIN, Gareth David
Resigned: 20 August 1999
Appointed Date: 30 January 1995
65 years old
Director
SANDLER, Ronald Arnon
Resigned: 17 October 1994
Appointed Date: 20 May 1993
73 years old
Director
SPENCER, Michael Alan
Resigned: 08 March 2010
Appointed Date: 10 February 1999
70 years old
Director
TAYLOR, Kim Michael
Resigned: 09 September 1999
Appointed Date: 04 January 1993
70 years old
Director
THORP, Simon Austen
Resigned: 02 September 1999
Appointed Date: 22 June 1998
67 years old
Director
TORRENS, Iain William
Resigned: 02 September 2011
Appointed Date: 17 November 2010
57 years old
Director
WORTHINGTON, Richard Philip
Resigned: 31 July 1993
84 years old
Director
WREN, Samantha Anne
Resigned: 30 December 2016
Appointed Date: 02 September 2011
58 years old
Director
YALLOP, John Mark
Resigned: 02 September 2011
Appointed Date: 13 July 2005
65 years old

ICAP MANAGEMENT SERVICES LIMITED Events

09 Mar 2017
Auditor's resignation
09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
05 Jan 2017
Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016
30 Dec 2016
Appointment of Mr Philip Price as a director on 30 December 2016
30 Dec 2016
Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016
...
... and 193 more events
01 Mar 1988
Director resigned;new director appointed
01 Mar 1988
Secretary resigned;new secretary appointed
01 Mar 1988
Registered office changed on 01/03/88 from: 2 baches street london N1 6UB
17 Feb 1988
Company name changed fluxinstant LIMITED\certificate issued on 18/02/88
06 Nov 1987
Incorporation

ICAP MANAGEMENT SERVICES LIMITED Charges

6 February 2001
Deposit agreement to secure own liabilities
Delivered: 15 February 2001
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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