BGC EUROPEAN GP LIMITED
LONDON MIS BROKERS GP LIMITED CANTOR FITZGERALD (FX) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 04045177
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Steven Roy Mcmurray as a director on 1 December 2016; Appointment of Mr James Richard Lightbourne as a director on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BGC EUROPEAN GP LIMITED are www.bgceuropeangp.co.uk, and www.bgc-european-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bgc European Gp Limited is a Private Limited Company. The company registration number is 04045177. Bgc European Gp Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Bgc European Gp Limited is One Churchill Place Canary Wharf London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. HARPER, Stephen John is a Director of the company. LIGHTBOURNE, James Richard is a Director of the company. LYNN, Shaun David is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. MERKEL, Stephen Marcus is a Director of the company. PION, Paul is a Director of the company. RICHARDS, David Pender is a Director of the company. SMITH, Simon is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Secretary FALKNER, Robert Pearce has been resigned. Director AMAITIS, Lee Martin has been resigned. Director ANDREOU, Andrew has been resigned. Director BARNARD, Douglas Rankin has been resigned. Director BARTLETT, Stephen has been resigned. Director BIRCHALL, Robert William has been resigned. Director COOPER, Mark Anthony John has been resigned. Director CURRAN, Sean Patrick has been resigned. Director FALKNER, Robert Pearce has been resigned. Director HANNEY, Mark has been resigned. Director KINGSLEY, Stephen Michael has been resigned. Director LA VECCHIA, Daniel Michael has been resigned. Director LEYSEN, Yves has been resigned. Director MACLEOD, Mark Ian has been resigned. Director O'GORMAN, Paul has been resigned. Director ROSE, Laurence David has been resigned. Director SADLER, Anthony Graham has been resigned. Director TRIANCE, Clive has been resigned. Director VARACCHI, Frederick Thomas has been resigned. Director WEST, Robert Kennedy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 22 September 2004
Director
HARPER, Stephen John
Appointed Date: 05 January 2015
65 years old
Director
LIGHTBOURNE, James Richard
Appointed Date: 28 October 2016
55 years old
Director
LYNN, Shaun David
Appointed Date: 22 September 2004
63 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 01 December 2016
51 years old
Director
MERKEL, Stephen Marcus
Appointed Date: 22 September 2004
67 years old
Director
PION, Paul
Appointed Date: 16 January 2012
58 years old
Director
RICHARDS, David Pender
Appointed Date: 19 May 2009
73 years old
Director
SMITH, Simon
Appointed Date: 11 October 2011
61 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 14 January 2009
52 years old

Resigned Directors

Secretary
FALKNER, Robert Pearce
Resigned: 22 September 2004
Appointed Date: 27 July 2000
Director
AMAITIS, Lee Martin
Resigned: 04 January 2012
Appointed Date: 27 July 2000
75 years old
Director
ANDREOU, Andrew
Resigned: 29 December 2000
Appointed Date: 27 July 2000
66 years old
Director
BARNARD, Douglas Rankin
Resigned: 17 April 2015
Appointed Date: 22 January 2007
65 years old
Director
BARTLETT, Stephen
Resigned: 31 December 2008
Appointed Date: 03 October 2005
59 years old
Director
BIRCHALL, Robert William
Resigned: 31 January 2002
Appointed Date: 31 January 2001
67 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 14 January 2009
54 years old
Director
CURRAN, Sean Patrick
Resigned: 01 February 2006
Appointed Date: 24 November 2003
67 years old
Director
FALKNER, Robert Pearce
Resigned: 22 September 2004
Appointed Date: 27 July 2000
66 years old
Director
HANNEY, Mark
Resigned: 26 July 2001
Appointed Date: 27 July 2000
57 years old
Director
KINGSLEY, Stephen Michael
Resigned: 09 April 2010
Appointed Date: 21 September 2009
73 years old
Director
LA VECCHIA, Daniel Michael
Resigned: 15 January 2007
Appointed Date: 22 September 2004
65 years old
Director
LEYSEN, Yves
Resigned: 31 December 2014
Appointed Date: 13 October 2009
61 years old
Director
MACLEOD, Mark Ian
Resigned: 22 January 2007
Appointed Date: 06 February 2006
58 years old
Director
O'GORMAN, Paul
Resigned: 24 November 2003
Appointed Date: 20 February 2002
66 years old
Director
ROSE, Laurence David
Resigned: 04 January 2012
Appointed Date: 22 May 2009
56 years old
Director
SADLER, Anthony Graham
Resigned: 14 April 2016
Appointed Date: 14 January 2009
69 years old
Director
TRIANCE, Clive
Resigned: 09 March 2004
Appointed Date: 27 July 2000
58 years old
Director
VARACCHI, Frederick Thomas
Resigned: 11 September 2001
Appointed Date: 09 June 2001
59 years old
Director
WEST, Robert Kennedy
Resigned: 20 May 2009
Appointed Date: 16 July 2007
66 years old

Persons With Significant Control

Mr Howard William Lutnick
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BGC EUROPEAN GP LIMITED Events

01 Dec 2016
Appointment of Mr Steven Roy Mcmurray as a director on 1 December 2016
01 Nov 2016
Appointment of Mr James Richard Lightbourne as a director on 28 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 14 April 2016
...
... and 108 more events
07 Aug 2001
Director resigned
22 Feb 2001
New director appointed
18 Jan 2001
Director resigned
19 Sep 2000
Accounting reference date shortened from 31/07/01 to 31/12/00
27 Jul 2000
Incorporation

Similar Companies

BGC ELECTRICAL CAMBRIDGE LIMITED BGC ELECTRICAL LIMITED BGC EUROPEAN HOLDINGS L.P. BGC EVENTS LIMITED BGC FABRICATIONS LIMITED BGC FUNDING SERVICES LP BGC GIGLER LLP