CANTOR FITZGERALD EUROPE - LONDON
| Company Profile | Company Filings |
Overview
CANTOR FITZGERALD EUROPE is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
CANTOR FITZGERALD EUROPE was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505767. The accounts status is FULL.
CANTOR FITZGERALD EUROPE was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505767. The accounts status is FULL.
CANTOR FITZGERALD EUROPE - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER MURPHY HILL | Sep 1965 | American | Director | 2021-02-11 | CURRENT |
| SEAN ROBERT CAPSTICK | Jun 1966 | British | Director | 2021-02-01 | CURRENT |
| EDWARD RICHARD VILLIERS | Jul 1963 | British | Director | 2021-02-11 | CURRENT |
| LAKHVIR KAUR | Nov 1982 | British | Director | 2023-09-12 | CURRENT |
| MR MARK ELLIOT KAPLAN | Mar 1960 | American | Director | 2018-09-24 | CURRENT |
| MR JOHN PATRICK KIDDY | Jun 1952 | British | Director | RESIGNED | |
| ASHLEY POVER | Dec 1959 | English | Director | RESIGNED | |
| HARRY NEEDLEMAN | American | Director | RESIGNED | ||
| MR MARK ROBERT MORRIS | Jun 1963 | British | Director | 2007-02-08 UNTIL 2009-09-22 | RESIGNED |
| GORDON JOSEPH NEILLY | Jul 1960 | British | Director | 2014-09-11 UNTIL 2016-06-10 | RESIGNED |
| MRS DIANE ELIZABETH MOORE | Apr 1962 | British | Director | 2017-09-20 UNTIL 2021-05-01 | RESIGNED |
| MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 1996-03-18 UNTIL 2014-01-07 | RESIGNED |
| MR SHAWN PETER MATTHEWS | Feb 1967 | American | Director | 2009-05-01 UNTIL 2018-04-23 | RESIGNED |
| PHILIP ANDREW MARBER | Apr 1961 | American | Director | 2002-08-08 UNTIL 2009-05-01 | RESIGNED |
| JOSEPH MALVASIO | Aug 1946 | American | Director | RESIGNED | |
| MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-02-06 UNTIL 2007-01-22 | RESIGNED |
| HOWARD LUTNICK | Jun 1961 | British | Director | RESIGNED | |
| MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2018-05-24 UNTIL 2019-11-19 | RESIGNED |
| MR DENNIS GERARD MORONEY | Nov 1961 | American | Director | 1998-09-14 UNTIL 1999-08-09 | RESIGNED |
| MR ROBERT MARK SNELLING | British | Secretary | 2004-09-30 UNTIL 2019-11-27 | RESIGNED | |
| HARRY NEEDLEMAN | American | Secretary | RESIGNED | ||
| ROBERT PEARCE FALKNER | New | Secretary | 1996-01-31 UNTIL 2004-09-30 | RESIGNED | |
| MR JOHN PATRICK KIDDY | Jun 1952 | British | Secretary | 1993-07-01 UNTIL 1996-01-31 | RESIGNED |
| ALAN FRANKLIN GOLDMAN | Sep 1952 | American | Director | RESIGNED | |
| GLENN GROSSMAN | Apr 1949 | American | Director | 1992-05-14 UNTIL 1996-09-27 | RESIGNED |
| MR RUSSELL HALEY | Jun 1968 | British | Director | 2014-06-30 UNTIL 2021-03-18 | RESIGNED |
| MR ANTHONY JAMES SIMPSON | Nov 1952 | British | Director | 2017-09-20 UNTIL 2021-05-01 | RESIGNED |
| LEE MARTIN AMAITIS | Dec 1949 | American | Director | 1996-08-01 UNTIL 2006-12-19 | RESIGNED |
| DAVID TERENCE GARDNER | Jul 1948 | English | Director | 1992-03-19 UNTIL 1999-10-05 | RESIGNED |
| ROBERT PEARCE FALKNER | New | Director | 1996-01-31 UNTIL 2004-09-30 | RESIGNED | |
| MR PHILIP JOHN DIXON | Jul 1960 | British | Director | 2015-11-18 UNTIL 2016-12-21 | RESIGNED |
| MR SEAN PATRICK CURRAN | Sep 1958 | British | Director | 2003-11-24 UNTIL 2006-02-01 | RESIGNED |
| JEFFREY JOHN HOGAN | Mar 1955 | British | Director | RESIGNED | |
| MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2009-01-14 UNTIL 2014-03-20 | RESIGNED |
| MR LAURENCE JULIAN BLAKE | Nov 1963 | British | Director | 2012-10-05 UNTIL 2013-01-24 | RESIGNED |
| MR ROBERT WILLIAM BIRCHALL | Mar 1958 | British | Director | 2001-01-31 UNTIL 2002-01-31 | RESIGNED |
| STEPHEN BARTLETT | Nov 1966 | British | Director | 2005-10-03 UNTIL 2008-12-31 | RESIGNED |
| MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-01-22 UNTIL 2012-01-20 | RESIGNED |
| MR ANDREW ANDREOU | Mar 1959 | British | Director | 1998-07-01 UNTIL 2000-12-29 | RESIGNED |
| PAUL O'GORMAN | Sep 1959 | British | Director | 2002-02-20 UNTIL 2003-11-24 | RESIGNED |
| DAVID GRAHAM CLARKE | British | Director | 1996-07-01 UNTIL 1998-08-10 | RESIGNED | |
| MR GREGORY DALE HUTT | Dec 1968 | United Kingdom & South Africa | Director | 2012-07-06 UNTIL 2014-02-06 | RESIGNED |
| MARK HANNEY | Sep 1968 | British | Director | 1999-08-09 UNTIL 2001-07-26 | RESIGNED |
| CHARLES JOSEPH KNOTT | Sep 1961 | British | Director | 2008-11-20 UNTIL 2014-11-14 | RESIGNED |
| MR ROBERT DEAN SCOTT | Apr 1968 | British | Director | 2004-01-12 UNTIL 2006-05-19 | RESIGNED |
| MR IAN GRAEME SALTERS | Apr 1970 | British | Director | 2020-11-18 UNTIL 2023-05-01 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2009-01-14 UNTIL 2013-12-10 | RESIGNED |
| JAMES ROSWELL | Mar 1957 | British | Director | 2012-05-24 UNTIL 2014-05-28 | RESIGNED |
| NICHOLAS JOHN PRICE | Aug 1964 | British | Director | 2007-10-22 UNTIL 2009-01-23 | RESIGNED |
| DOUGLAS BENJAMIN GARDNER | Oct 1961 | American | Director | 1995-08-25 UNTIL 2001-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cantor Fitzgerald Services Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |