ICAP INTERNATIONAL LIMITED
LONDON GUY BUTLER (INTERNATIONAL) LIMITED

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Company number 00736698
Status Liquidation
Incorporation Date 1 October 1962
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 6 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 . The most likely internet sites of ICAP INTERNATIONAL LIMITED are www.icapinternational.co.uk, and www.icap-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icap International Limited is a Private Limited Company. The company registration number is 00736698. Icap International Limited has been working since 01 October 1962. The present status of the company is Liquidation. The registered address of Icap International Limited is 30 Finsbury Square London Ec2p 2yu. . CAVANAGH, Teri-Anne is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. IRELAND, David Charles is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BARHAM, Pamela Margaret has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary CONNOR, John Christopher has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BARHAM, Pamela Margaret has been resigned. Director BOND, Terence Robert Joseph has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CLARKE, Stuart has been resigned. Director GASCOINE, Geoffrey Michael has been resigned. Director GIBBS, David John has been resigned. Director GREGSON, Charles Henry has been resigned. Director HERBERT, John William has been resigned. Director MELIA, Ian Charles has been resigned. Director MITCHELL, Stephen has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PEARCE, Stephen Edward William has been resigned. Director WILTON, Gerald Parselle has been resigned. Director EXCO NOMINEES LIMITED has been resigned. Director GARBAN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 18 September 2008
Director
ABREHART, Deborah Anne
Appointed Date: 18 September 2008
68 years old
Director
IRELAND, David Charles
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 18 September 2008
Appointed Date: 02 June 2006
Secretary
BARHAM, Pamela Margaret
Resigned: 24 April 1998
Appointed Date: 31 December 1991
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
CONNOR, John Christopher
Resigned: 31 December 1991
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 24 April 1998
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 01 June 2012
59 years old
Director
BARHAM, Pamela Margaret
Resigned: 16 March 2001
Appointed Date: 01 July 1998
75 years old
Director
BOND, Terence Robert Joseph
Resigned: 01 December 1992
73 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
CLARKE, Stuart
Resigned: 04 April 1996
Appointed Date: 01 December 1992
67 years old
Director
GASCOINE, Geoffrey Michael
Resigned: 01 December 1992
81 years old
Director
GIBBS, David John
Resigned: 01 December 1992
71 years old
Director
GREGSON, Charles Henry
Resigned: 15 September 1994
78 years old
Director
HERBERT, John William
Resigned: 01 December 1992
70 years old
Director
MELIA, Ian Charles
Resigned: 31 August 1998
Appointed Date: 14 September 1994
74 years old
Director
MITCHELL, Stephen
Resigned: 01 December 1992
75 years old
Director
PANK, Edward Charles, Dr
Resigned: 01 August 2001
Appointed Date: 16 March 2001
80 years old
Director
PEARCE, Stephen Edward William
Resigned: 20 October 1999
Appointed Date: 31 August 1998
61 years old
Director
WILTON, Gerald Parselle
Resigned: 30 June 1998
79 years old
Director
EXCO NOMINEES LIMITED
Resigned: 01 June 2012
Appointed Date: 01 August 2001
Director
GARBAN NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 20 October 1999

Persons With Significant Control

Intercapital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP INTERNATIONAL LIMITED Events

06 Dec 2016
Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 6 December 2016
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
02 Dec 2016
Declaration of solvency
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 122 more events
15 Aug 1987
Director resigned
13 Apr 1987
Full accounts made up to 30 June 1986
24 Nov 1986
Return made up to 13/11/86; full list of members
27 Jun 1986
Full accounts made up to 30 June 1985
07 May 1986
Director resigned;new director appointed

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