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MR STEPHEN CAPLEN
Active 21 Saxon Road, Winchester, Hampshire, SO23 7DJ
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Active 21 Saxon Road, Winchester, Hampshire, SO23 7DJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CAPMORG CONSULTANCY SERVICES LIMITED | Active | Director | 14/04/15 | 2015-04-14 | |
| TRADING CROSS CONNECTS LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| TRADING CROSS CONNECTS UK LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| EBS LP8 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP12 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP2 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP11 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP13 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP4 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP15 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP10 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP9 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP6 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP7 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP14 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP3 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP5 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP1 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CAPMORG CONSULTANCY SERVICES LIMITED | Active | Director | 14/04/15 | 2015-04-14 | |
| TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Active | Director | 11/06/14 | 06/01/15 | 2014-06-11 |
| NEX OPTIMISATION LIMITED | Active | Director | 11/06/14 | 06/01/15 | 2014-06-11 |
| NEX MARKETS LIMITED | Active | Director | 10/06/14 | 06/01/15 | 2014-06-10 |
| BROKERTEC EUROPE LIMITED | Active | Director | 05/09/13 | 28/01/15 | 2013-09-05 |
| ICAP MANAGEMENT SERVICES LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP HOLDINGS LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP US HOLDINGS NO 1 LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP LUXEMBOURG SERVICES | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| EBS NO. 2 LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP US HOLDINGS NO 2 LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| INTERCAPITAL LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| EBS GROUP LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP SERVICES NO. 2 | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| GARBAN INTERNATIONAL | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| EXCO NOMINEES LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| CLEVERPRIDE LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP SERVICES NO. 1 | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| GARBAN GROUP HOLDINGS LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Active | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| NEX GROUP HOLDINGS LIMITED | Active | Director | 05/11/12 | 26/01/15 | 2012-11-05 |
| AQUIS STOCK EXCHANGE LIMITED | Active | Director | 21/06/12 | 10/03/15 | 2012-06-21 |
| ISWAP LIMITED | Active | Director | 11/06/10 | 21/03/11 | 2010-06-11 |
| ISWAP EURO LIMITED | Active | Director | 11/06/10 | 21/03/11 | 2010-06-11 |
| ICAP GLOBAL DERIVATIVES LIMITED | Active | Director | 24/01/08 | 17/04/15 | 2008-01-24 |
| TRAIANA LIMITED | Active | Director | 26/12/07 | 30/01/15 | 2007-12-26 |
| NEX SEF LIMITED | Active | Director | 04/07/07 | 25/09/14 | 2007-07-04 |
| EBS DEALING RESOURCES INTERNATIONAL LIMITED | Active | Director | 01/05/04 | 11/08/14 | 2004-05-01 |
| EBS NO.1 LIMITED | Active | Director | 01/05/04 | 24/01/08 | 2004-05-01 |
| ENSO (UK) LIMITED | Dissolved | Director | 09/12/14 | 12/10/17 | 2014-12-09 |
| EBS GLOBAL HOLDINGS LIMITED | Dissolved | Director | 11/06/14 | 06/01/15 | 2014-06-11 |
| BROKERTEC GLOBAL HOLDINGS LIMITED | Dissolved | Director | 11/06/14 | 06/01/15 | 2014-06-11 |
| ICAP NORTH AMERICA HOLDINGS LIMITED | Dissolved | Director | 13/12/13 | 26/01/15 | 2013-12-13 |
| NEX FINANCE LIMITED | Dissolved | Director | 13/12/13 | 06/01/15 | 2013-12-13 |
| EUCLID OPPORTUNITIES LIMITED | Dissolved | Director | 12/11/13 | 26/01/15 | 2013-11-12 |
| GARBAN-INTERCAPITAL (2001) LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP AMERICA INVESTMENTS LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP UK INVESTMENTS NO.2 | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP INTERNATIONAL LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| GARBAN HARLOW RESOURCES LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ASTLEY & PEARCE LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| GARBAN BROKING SERVICES LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP US INVESTMENT COMPANY | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| MUNICIPAL BROKERS LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| HARLOW UEDA SAVAGE LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| EXCO INTERNATIONAL LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP HOLDINGS (EMEA) LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| MKI SECURITIES INTERNATIONAL, LIMITED | Dissolved | Director | 15/11/12 | 25/03/15 | 2012-11-15 |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| ICAP UK INVESTMENTS NO.1 | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| EXCO OVERSEAS LIMITED | Dissolved | Director | 15/11/12 | 26/01/15 | 2012-11-15 |
| REMATCH HOLDINGS LIMITED | Dissolved | Director | 13/01/12 | 28/01/15 | 2012-01-13 |
| REMATCH LIMITED | Dissolved | Director | 13/01/12 | 28/01/15 | 2012-01-13 |
| ICAP IEB Z LIMITED | Dissolved | Director | 17/12/10 | 18/12/14 | 2010-12-17 |
| BAY HEAD CI UK HOLDINGS LIMITED | Dissolved | Director | 03/07/09 | 15/10/09 | 2009-07-03 |
| BAY HEAD CI UK LIMITED | Dissolved | Director | 03/07/09 | 15/10/09 | 2009-07-03 |
| TRADING CROSS CONNECTS LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| TRADING CROSS CONNECTS UK LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| TRADING CROSS CONNECTS HOLDINGS LIMITED | Dissolved | Director | 29/04/09 | 25/03/15 | 2009-04-29 |
| EBS LP8 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP12 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP2 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP11 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP13 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP4 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP15 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP10 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP9 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP6 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP7 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP14 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP3 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP5 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS LP1 LIMITED | Dissolved | Director | 11/06/04 | 2004-06-11 | |
| EBS NOMINEES LIMITED | Dissolved | Director | 01/05/04 | 24/01/08 | 2004-05-01 |
| EBS NOMINEES NO. 2 LIMITED | Dissolved | Director | 01/05/04 | 24/01/08 | 2004-05-01 |
| EBS TRANSACTIONS LIMITED | Dissolved | Director | 01/05/04 | 02/03/07 | 2004-05-01 |
| FXNET LIMITED | Dissolved | Director | 01/05/04 | 02/03/07 | 2004-05-01 |