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MRS DEBORAH ABREHART
Active Commodity Quay St Katharine Docks, London, E1W 1BF
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Active Commodity Quay St Katharine Docks, London, E1W 1BF
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GARBAN HOLDINGS LIMITED | Active | Director | 18/09/08 | 2008-09-18 | |
| EBS NO.1 LIMITED | Active | Director | 24/01/08 | 2008-01-24 | |
| ICAP SERVICES NO. 2 | Dissolved | Director | 27/03/07 | 2007-03-27 | |
| ICAP LUXEMBOURG SERVICES | Dissolved | Director | 27/03/07 | 2007-03-27 | |
| ICAP SERVICES NO. 1 | Dissolved | Director | 27/03/07 | 2007-03-27 | |
| ICAP NEW JERSEY (NO.1) LLC | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| ICAP NEW JERSEY (NO.1) LLC | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| CARLINGDALE COMPANY | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| GARBAN-INTERCAPITAL (DAKLEIGH) | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| BAVENSDALE COMPANY | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| NEX MANAGEMENT SERVICES LIMITED | Dissolved | Director | 17/01/17 | 2017-01-17 | |
| ICAP SHIPPING DERIVATIVES LIMITED | Dissolved | Director | 01/09/16 | 2016-09-01 | |
| ICAP HYDE HOLDINGS LIMITED | Dissolved | Director | 01/09/16 | 2016-09-01 | |
| ICAP NORTH AMERICA HOLDINGS LIMITED | Dissolved | Director | 13/12/13 | 2013-12-13 | |
| GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Dissolved | Director | 31/05/12 | 2012-05-31 | |
| ICAP EQUITIES LIMITED | Dissolved | Director | 25/04/12 | 2012-04-25 | |
| ICAP EBS INVESTMENTS LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| INTERCAPITAL SECURITIES | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| LONG TILL & COLVIN LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| EXCO (TREASURY) LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| EXCO SECURITIES (1980) LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| FXNET LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| ICAP INTERNATIONAL LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| INTERCAPITAL 1999 LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| EXCO 1994 LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| EBS TRANSACTIONS LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| ICAP 2009 LIMITED | Dissolved | Director | 10/09/08 | 2008-09-10 | |
| ICAP 2009 LIMITED | Dissolved | Company Secretary | 10/09/08 | 2008-09-10 | |
| RA & SS LIMITED | Dissolved | Company Secretary | 16/07/08 | 2008-07-16 | |
| ICAP US INVESTMENT COMPANY | Dissolved | Director | 05/03/08 | 2008-03-05 | |
| EBS NOMINEES NO. 2 LIMITED | Dissolved | Director | 24/01/08 | 2008-01-24 | |
| EBS NOMINEES LIMITED | Dissolved | Director | 24/01/08 | 2008-01-24 | |
| ICAP EXCHANGE LIMITED | Dissolved | Company Secretary | 17/12/07 | 2007-12-17 | |
| ICAP ENTERPRISES NO.1 | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| ICAP ENTERPRISES NO.2 | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| INTERCAPITAL CP INVESTMENTS LIMITED | Dissolved | Director | 11/07/07 | 2007-07-11 | |
| EBS NOMINEES LIMITED | Dissolved | Company Secretary | 29/06/06 | 2006-06-29 | |
| EBS NOMINEES NO. 2 LIMITED | Dissolved | Company Secretary | 29/06/06 | 2006-06-29 | |
| BHU (NO.1) LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| EXCO LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN INFORMATION SYSTEMS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| ZEDCO LTD | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| SGF LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| WILLIAMS COOKE LOTT & KISSACK LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| INTERCAPITAL CP INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| EXCO FINANCE LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| BUTLER SECURITIES NOMINEES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| XCO LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN GILTS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| ALPHA BROKERS (METALS) HOLDINGS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| SGF (UK) LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN RESOURCES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| SEAGRAY FOSH FUTURES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| WCLK SECURITIES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| ICAP.COM LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN HARLOW UEDA LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GARBAN HOLDINGS LIMITED | Active | Director | 18/09/08 | 2008-09-18 | |
| EBS NO.1 LIMITED | Active | Director | 24/01/08 | 2008-01-24 | |
| ICAP SERVICES NO. 2 | Dissolved | Director | 27/03/07 | 2007-03-27 | |
| ICAP LUXEMBOURG SERVICES | Dissolved | Director | 27/03/07 | 2007-03-27 | |
| ICAP SERVICES NO. 1 | Dissolved | Director | 27/03/07 | 2007-03-27 | |
| ICAP NEW JERSEY (NO.1) LLC | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| ICAP NEW JERSEY (NO.1) LLC | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| CARLINGDALE COMPANY | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| GARBAN-INTERCAPITAL (DAKLEIGH) | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| BAVENSDALE COMPANY | Dissolved | Director | 09/01/06 | 2006-01-09 | |
| CLARKSON PROPERTY HOLDINGS LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| CLARKSON DRY CARGO LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| CLARKSON CAPITAL LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| CLARKSON SALE AND PURCHASE LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| HALCYON SHIPPING LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| CLARKSON SHIPBROKERS LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| CLARKSON HOLDINGS LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| J.O. PLOWRIGHT & CO. (HOLDINGS) LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| CLARKSON TANKERS LIMITED | Dissolved | Director | 08/12/23 | 30/09/25 | 2023-12-08 |
| LEVELSEAS LIMITED | Dissolved | Director | 06/06/23 | 30/09/25 | 2023-06-06 |
| SMALL & CO.(SHIPPING)LIMITED | Dissolved | Director | 10/10/22 | 30/09/25 | 2022-10-10 |
| MARINET (SHIP AGENCIES) LIMITED | Dissolved | Director | 10/10/22 | 30/09/25 | 2022-10-10 |
| CLARKSON IQ LIMITED | Dissolved | Director | 28/09/22 | 30/09/25 | 2022-09-28 |
| CLARKSON SHIPPING INVESTMENTS LIMITED | Active | Director | 28/09/22 | 29/09/25 | 2022-09-28 |
| SHIPVALUE.NET LIMITED | Dissolved | Director | 28/09/22 | 30/09/25 | 2022-09-28 |
| CALYPSO SHIPPING INVESTMENTS LIMITED | Dissolved | Director | 28/09/22 | 30/09/25 | 2022-09-28 |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | Active | Director | 01/12/08 | 01/09/16 | 2008-12-01 |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Active | Director | 18/09/08 | 07/08/19 | 2008-09-18 |
| ICAP HOLDINGS LIMITED | Active | Company Secretary | 10/09/08 | 05/10/11 | 2008-09-10 |
| ICAP HOLDINGS LIMITED | Active | Director | 10/09/08 | 01/09/16 | 2008-09-10 |
| NEX GROUP HOLDINGS LIMITED | Active | Director | 10/09/08 | 05/12/19 | 2008-09-10 |
| NEX GROUP HOLDINGS LIMITED | Active | Company Secretary | 10/09/08 | 25/06/09 | 2008-09-10 |
| THE LINK ASSET AND SECURITIES COMPANY LIMITED | Dissolved | Company Secretary | 07/04/08 | 01/09/16 | 2008-04-07 |
| ICAP HOLDINGS (UK) LIMITED | Dissolved | Director | 15/02/08 | 01/09/16 | 2008-02-15 |
| ICAP HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 15/02/08 | 01/09/16 | 2008-02-15 |
| TRAIANA LIMITED | Active | Company Secretary | 26/12/07 | 31/12/19 | 2007-12-26 |
| CLEVERPRIDE LIMITED | Dissolved | Director | 24/08/07 | 01/09/16 | 2007-08-24 |
| EXOTIX HOLDINGS LIMITED | Dissolved | Company Secretary | 27/03/07 | 22/05/07 | 2007-03-27 |
| PATSHARE LIMITED | Dissolved | Company Secretary | 06/08/06 | 01/09/16 | 2006-08-06 |
| EBS DEALING RESOURCES INTERNATIONAL LIMITED | Active | Company Secretary | 29/06/06 | 31/12/19 | 2006-06-29 |
| EBS NO.1 LIMITED | Active | Company Secretary | 29/06/06 | 05/10/11 | 2006-06-29 |
| ICAP US HOLDINGS NO 2 LIMITED | Dissolved | Company Secretary | 23/06/06 | 01/09/16 | 2006-06-23 |
| ICAP US HOLDINGS NO 2 LIMITED | Dissolved | Director | 23/06/06 | 01/09/16 | 2006-06-23 |
| ICAP US HOLDINGS NO 1 LIMITED | Dissolved | Company Secretary | 23/06/06 | 01/09/16 | 2006-06-23 |
| ICAP US HOLDINGS NO 1 LIMITED | Dissolved | Director | 23/06/06 | 01/09/16 | 2006-06-23 |
| EBS GROUP LIMITED | Active | Director | 05/06/06 | 21/10/15 | 2006-06-05 |
| EBS GROUP LIMITED | Active | Company Secretary | 05/06/06 | 05/10/11 | 2006-06-05 |
| ICAP EUROPE LIMITED | Dissolved | Company Secretary | 02/06/06 | 01/09/16 | 2006-06-02 |
| GARBAN HOLDINGS LIMITED | Active | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| TP ICAP MARKETS LIMITED | Active | Company Secretary | 02/06/06 | 01/09/16 | 2006-06-02 |
| EXCO NOMINEES LIMITED | Active | Company Secretary | 02/06/06 | 27/03/07 | 2006-06-02 |
| TP ICAP MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 02/06/06 | 02/09/11 | 2006-06-02 |
| BROKERTEC EUROPE LIMITED | Active | Company Secretary | 02/06/06 | 27/11/07 | 2006-06-02 |
| GARBAN INTERNATIONAL | Active | Company Secretary | 02/06/06 | 05/10/11 | 2006-06-02 |
| TP ICAP MTF LIMITED | Active | Company Secretary | 02/06/06 | 01/09/16 | 2006-06-02 |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Active | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Active | Company Secretary | 02/06/06 | 05/10/11 | 2006-06-02 |
| EXOTIX LIMITED | Active | Company Secretary | 02/06/06 | 25/07/07 | 2006-06-02 |
| ICAP ENERGY LIMITED | Dissolved | Company Secretary | 02/06/06 | 01/09/16 | 2006-06-02 |
| ICAP GLOBAL DERIVATIVES LIMITED | Active | Company Secretary | 02/06/06 | 01/09/16 | 2006-06-02 |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | Active | Company Secretary | 02/06/06 | 01/12/08 | 2006-06-02 |
| GUY BUTLER LIMITED | Active | Company Secretary | 02/06/06 | 21/07/06 | 2006-06-02 |
| GARBAN GROUP HOLDINGS LIMITED | Active | Director | 09/01/06 | 01/09/16 | 2006-01-09 |
| GARBAN GROUP HOLDINGS LIMITED | Active | Company Secretary | 09/01/06 | 05/10/11 | 2006-01-09 |
| NEX INTERNATIONAL LIMITED | Active | Company Secretary | 09/01/06 | 31/12/19 | 2006-01-09 |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Active | Director | 09/01/06 | 01/09/16 | 2006-01-09 |
| TRIOPTIMA UK LIMITED | Active | Company Secretary | 09/01/06 | 31/12/19 | 2006-01-09 |
| INTERCAPITAL LIMITED | Active | Company Secretary | 09/01/06 | 01/12/08 | 2006-01-09 |
| INTERCAPITAL LIMITED | Active | Director | 09/01/06 | 07/08/19 | 2006-01-09 |
| GARBAN INTERNATIONAL | Active | Director | 09/01/06 | 01/09/16 | 2006-01-09 |
| TP ICAP MANAGEMENT SERVICES LIMITED | Active | Director | 09/01/06 | 23/09/16 | 2006-01-09 |
| EXCO NOMINEES LIMITED | Active | Director | 09/01/06 | 01/09/16 | 2006-01-09 |
| MENZIES AVIATION (LUTON) LIMITED | Dissolved | Company Secretary | 10/12/03 | 12/01/04 | 2003-12-10 |
| EASYJET PLC | Active | Company Secretary | 10/08/00 | 31/12/05 | 2000-08-10 |
| LUTON SERVICES LIMITED | Dissolved | Company Secretary | 10/08/00 | 12/01/04 | 2000-08-10 |
| LUTON RAMP LIMITED | Dissolved | Company Secretary | 10/08/00 | 12/01/04 | 2000-08-10 |
| EASYJET AIRLINE COMPANY LIMITED | Active | Company Secretary | 10/08/00 | 31/12/05 | 2000-08-10 |
| MTL SERVICES LIMITED | Active | Company Secretary | 23/10/98 | 25/02/00 | 1998-10-23 |
| ARRIVA TRAINS NORTHERN LIMITED | Active | Company Secretary | 15/06/97 | 25/02/00 | 1997-06-15 |
| ARRIVA MERSEYSIDE LIMITED | Active | Company Secretary | 26/03/97 | 25/02/00 | 1997-03-26 |
| ARRIVA UK TRAINS LIMITED | Active | Company Secretary | 10/03/97 | 25/02/00 | 1997-03-10 |
| FREMANTLEMEDIA OVERSEAS LIMITED | Active | Company Secretary | 25/10/93 | 31/08/96 | 1993-10-25 |
| CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 25/10/93 | 31/08/96 | 1993-10-25 |
| INDEPENDENT RADIO NEWS LIMITED | Active | Company Secretary | 30/09/92 | 18/04/95 | 1992-09-30 |
| CAPITAL RADIO INVESTMENTS LIMITED | Active | Company Secretary | 17/05/92 | 22/10/93 | 1992-05-17 |
| GLOBAL RADIO LIMITED | Active | Company Secretary | 23/01/92 | 22/10/93 | 1992-01-23 |
| BROOKLANDS VINTAGE MOTOR COMPANY LIMITED | Active | Company Secretary | 31/12/91 | 12/12/95 | 1991-12-31 |
| CAPITAL RADIO (LONDON) LIMITED | Dissolved | Company Secretary | 31/12/91 | 22/10/93 | 1991-12-31 |
| PLYMOUTH SOUND LIMITED | Active | Company Secretary | 16/07/91 | 05/03/92 | 1991-07-16 |
| C & N ELECTRICAL INDUSTRIES LIMITED | Dissolved | Company Secretary | 02/01/89 | 02/01/89 | 1989-01-02 |
| GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Dissolved | Director | 05/07/17 | 12/11/19 | 2017-07-05 |
| NEX MANAGEMENT SERVICES LIMITED | Dissolved | Director | 17/01/17 | 2017-01-17 | |
| ICAP SHIPPING DERIVATIVES LIMITED | Dissolved | Director | 01/09/16 | 2016-09-01 | |
| ICAP HYDE HOLDINGS LIMITED | Dissolved | Director | 01/09/16 | 2016-09-01 | |
| NEX SERVICES LIMITED | Dissolved | Director | 19/01/16 | 02/12/19 | 2016-01-19 |
| ICAP NORTH AMERICA HOLDINGS LIMITED | Dissolved | Director | 13/12/13 | 2013-12-13 | |
| NEX FINANCE LIMITED | Dissolved | Director | 13/12/13 | 17/06/14 | 2013-12-13 |
| GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Dissolved | Director | 31/05/12 | 2012-05-31 | |
| ICAP EQUITIES LIMITED | Dissolved | Director | 25/04/12 | 2012-04-25 | |
| EUCLID OPPORTUNITIES LIMITED | Dissolved | Director | 23/12/10 | 21/01/11 | 2010-12-23 |
| ICAP INVESTMENTS LIMITED | Dissolved | Director | 18/09/09 | 23/01/07 | 2009-09-18 |
| MKI SECURITIES INTERNATIONAL, LIMITED | Dissolved | Director | 18/09/09 | 26/10/16 | 2009-09-18 |
| ICAP EBS INVESTMENTS LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| HARLOW UEDA SAVAGE LIMITED | Dissolved | Director | 18/09/08 | 21/08/19 | 2008-09-18 |
| MUNICIPAL BROKERS LIMITED | Dissolved | Director | 18/09/08 | 07/08/19 | 2008-09-18 |
| ICAP US NO.2 LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| ASTLEY & PEARCE LIMITED | Dissolved | Director | 18/09/08 | 07/08/19 | 2008-09-18 |
| INTERCAPITAL SECURITIES | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| GARBAN EUROPE LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| EXCO INTERNATIONAL LIMITED | Dissolved | Director | 18/09/08 | 01/09/16 | 2008-09-18 |
| GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| LONG TILL & COLVIN LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| GHL INVESTMENTS LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| EXCO (TREASURY) LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| ICAP (2001) LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| EXCO SECURITIES (1980) LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| GARBAN HARLOW RESOURCES LIMITED | Dissolved | Director | 18/09/08 | 07/08/19 | 2008-09-18 |
| GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| ICAP US NO.1 LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| FXNET LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| ICAP INTERNATIONAL LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Dissolved | Director | 18/09/08 | 07/08/19 | 2008-09-18 |
| INTERCAPITAL 1999 LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED | Dissolved | Director | 18/09/08 | 23/01/07 | 2008-09-18 |
| GARBAN BROKING SERVICES LIMITED | Dissolved | Director | 18/09/08 | 07/08/19 | 2008-09-18 |
| EXCO 1994 LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| EBS TRANSACTIONS LIMITED | Dissolved | Director | 18/09/08 | 2008-09-18 | |
| ICAP 2009 LIMITED | Dissolved | Director | 10/09/08 | 2008-09-10 | |
| ICAP 2009 LIMITED | Dissolved | Company Secretary | 10/09/08 | 2008-09-10 | |
| ICAP HOLDINGS (EMEA) LIMITED | Dissolved | Director | 10/09/08 | 01/09/16 | 2008-09-10 |
| ICAP HOLDINGS (EMEA) LIMITED | Dissolved | Company Secretary | 10/09/08 | 05/10/11 | 2008-09-10 |
| RA & SS LIMITED | Dissolved | Company Secretary | 16/07/08 | 2008-07-16 | |
| ICAP US INVESTMENT COMPANY | Dissolved | Director | 05/03/08 | 2008-03-05 | |
| ICAP US INVESTMENT COMPANY | Dissolved | Company Secretary | 05/03/08 | 13/03/08 | 2008-03-05 |
| EBS NOMINEES NO. 2 LIMITED | Dissolved | Director | 24/01/08 | 2008-01-24 | |
| EBS NOMINEES LIMITED | Dissolved | Director | 24/01/08 | 2008-01-24 | |
| EBS NO. 2 LIMITED | Dissolved | Director | 24/01/08 | 07/08/19 | 2008-01-24 |
| ICAP EXCHANGE LIMITED | Dissolved | Company Secretary | 17/12/07 | 2007-12-17 | |
| ICAP ENTERPRISES NO.1 | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| ICAP ENTERPRISES NO.2 | Dissolved | Director | 14/09/07 | 2007-09-14 | |
| INTERCAPITAL CP INVESTMENTS LIMITED | Dissolved | Director | 11/07/07 | 2007-07-11 | |
| INTERCAPITAL NO. 1 LIMITED | Dissolved | Company Secretary | 10/04/07 | 01/08/07 | 2007-04-10 |
| ICAP UK INVESTMENTS NO.1 | Dissolved | Director | 26/07/06 | 01/09/16 | 2006-07-26 |
| ICAP UK INVESTMENTS NO.1 | Dissolved | Company Secretary | 26/07/06 | 05/10/11 | 2006-07-26 |
| ICAP UK INVESTMENTS NO.2 | Dissolved | Director | 26/07/06 | 01/09/16 | 2006-07-26 |
| ICAP UK INVESTMENTS NO.2 | Dissolved | Company Secretary | 26/07/06 | 05/10/11 | 2006-07-26 |
| FXNET LIMITED | Dissolved | Company Secretary | 29/06/06 | 18/09/08 | 2006-06-29 |
| EBS NOMINEES LIMITED | Dissolved | Company Secretary | 29/06/06 | 2006-06-29 | |
| EBS NOMINEES NO. 2 LIMITED | Dissolved | Company Secretary | 29/06/06 | 2006-06-29 | |
| EBS NO. 2 LIMITED | Dissolved | Company Secretary | 29/06/06 | 05/10/11 | 2006-06-29 |
| EBS TRANSACTIONS LIMITED | Dissolved | Company Secretary | 29/06/06 | 18/09/08 | 2006-06-29 |
| BHU (NO.1) LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| EXCO LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN INFORMATION SYSTEMS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| EXCO 1994 LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| ZEDCO LTD | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| SGF LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN BROKING SERVICES LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| INTERCAPITAL 1999 LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| WILLIAMS COOKE LOTT & KISSACK LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| INTERCAPITAL CP INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| EXCO FINANCE LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| BUTLER SECURITIES NOMINEES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 02/06/06 | 05/10/11 | 2006-06-02 |
| XCO LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| ICAP SHIPPING DERIVATIVES LIMITED | Dissolved | Company Secretary | 02/06/06 | 10/08/06 | 2006-06-02 |
| GARBAN HARLOW RESOURCES LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| GARBAN GILTS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| ICAP US NO.1 LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| ALPHA BROKERS (METALS) HOLDINGS LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| ICAP AMERICA INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/06/06 | 05/10/11 | 2006-06-02 |
| GARBAN-INTERCAPITAL (2001) LIMITED | Dissolved | Company Secretary | 02/06/06 | 05/10/11 | 2006-06-02 |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| SGF (UK) LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| EXCO SECURITIES (1980) LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| ICAP (2001) LIMITED | Dissolved | Company Secretary | 02/06/06 | 18/09/08 | 2006-06-02 |
| GARBAN RESOURCES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| SEAGRAY FOSH FUTURES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| WCLK SECURITIES LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| EXOTIX INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/06/06 | 25/07/07 | 2006-06-02 |
| ICAP.COM LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN HARLOW UEDA LIMITED | Dissolved | Company Secretary | 02/06/06 | 2006-06-02 | |
| GARBAN NOMINEES LIMITED | Dissolved | Company Secretary | 02/06/06 | 27/03/07 | 2006-06-02 |