BGC TECHNOLOGY INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BGC TECHNOLOGY INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGC TECHNOLOGY INTERNATIONAL LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809189. The accounts status is FULL and accounts are next due on 30/09/2024.

BGC TECHNOLOGY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESPEED INTERNATIONAL LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARK SNELLING British Secretary 2004-09-30 CURRENT
MR JOHN MARTIN SKITT Oct 1977 British Director 2020-12-01 CURRENT
MR ROBERT MARK SNELLING Apr 1964 British Director 2020-12-01 CURRENT
MR NICHOLAS GEORGE STEWART Jul 1980 British Director 2020-12-01 CURRENT
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2019-11-19 CURRENT
DARRYL ANTHONY DENYSSEN May 1973 British Director 2021-06-07 CURRENT
MR BRYAN MURPHY Aug 1968 British Director 2020-12-01 UNTIL 2021-05-14 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2006-02-06 UNTIL 2007-01-22 RESIGNED
MR STEPHEN MARCUS MERKEL Jun 1958 American Director 1999-08-09 UNTIL 2012-01-31 RESIGNED
PAUL O'GORMAN Sep 1959 British Director 2002-11-07 UNTIL 2003-11-24 RESIGNED
MR PAUL PION Dec 1966 American Director 2020-12-01 UNTIL 2021-05-12 RESIGNED
MR ANTHONY GRAHAM SADLER May 1956 British Director 2009-01-14 UNTIL 2016-04-04 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2019-11-19 UNTIL 2022-03-31 RESIGNED
CLIVE TRIANCE Jan 1967 British Director 2002-11-07 UNTIL 2004-03-09 RESIGNED
FREDERICK THOMAS VARACCHI Dec 1965 America Director 1999-08-09 UNTIL 2001-09-11 RESIGNED
ROBERT KENNEDY WEST Sep 1959 American Director 2007-07-16 UNTIL 2009-05-20 RESIGNED
HOWARD LUTNICK Jun 1961 British Director 1999-08-09 UNTIL 2012-02-17 RESIGNED
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2012-01-16 UNTIL 2018-03-29 RESIGNED
ROBERT PEARCE FALKNER New Secretary 1999-08-09 UNTIL 2004-09-30 RESIGNED
PHILIP NORTON Jul 1964 British Director 2012-01-16 UNTIL 2018-05-31 RESIGNED
MR STEVEN ROY MCMURRAY Dec 1973 British Director 2016-04-14 UNTIL 2018-12-14 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-07-19 UNTIL 1999-07-26 RESIGNED
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2016-03-10 UNTIL 2019-11-19 RESIGNED
DOUGLAS BENJAMIN GARDNER Oct 1961 American Director 1999-08-09 UNTIL 2001-09-11 RESIGNED
ROBERT PEARCE FALKNER New Director 2001-06-08 UNTIL 2004-09-30 RESIGNED
MR SEAN PATRICK CURRAN Sep 1958 British Director 2003-11-24 UNTIL 2006-02-01 RESIGNED
MR MARK ANTHONY JOHN COOPER Feb 1971 British Director 2009-01-14 UNTIL 2016-02-05 RESIGNED
MR ROBERT WILLIAM BIRCHALL Mar 1958 British Director 2001-06-08 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 2015-04-17 RESIGNED
LEE MARTIN AMAITIS Dec 1949 American Director 1999-08-09 UNTIL 2012-01-12 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 1999-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgc Services (Holdings) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

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BGC TECHNOLOGY SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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FENICS GO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CORANT GLOBAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BGC SERVICES (HOLDINGS) LLP LONDON UNITED KINGDOM Active FULL None Supplied