Nicholas James DARGAN

Natural Person

Appointments
Title	Mr
First Name	Nicholas
Middle Names	James
Last Name	DARGAN
Date of Birth	1971-4
Is Corporate Officer	No
Active	1
Inactive	0
Resigned	38
Total	39

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GUY BUTLER LIMITED	Jul 25, 2022		Active	Chief Operating Officer	Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	England	British
ICAP GLOBAL BROKING FINANCE LIMITED	Sep 26, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	EC2M 7UR London 2 Broadgate England	England	British
ICAP MANAGEMENT SERVICES LIMITED	Sep 23, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP HOLDINGS LIMITED	Sep 01, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2	England	British
CLEVERPRIDE LIMITED	Sep 01, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP INFORMATION SERVICES LIMITED	Sep 01, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2	England	British
EXCO NOMINEES LIMITED	Sep 01, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
GARBAN GROUP HOLDINGS LIMITED	Sep 01, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
GARBAN INTERNATIONAL	Sep 01, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	England	British
TP ICAP LATIN AMERICA HOLDINGS LIMITED	Sep 01, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
TP ICAP ASIA PACIFIC HOLDINGS LIMITED	Mar 10, 2016	Dec 30, 2016	Active	Chief Financial Officer	Director	EC2M 7UR London 2 Broadgate	England	British
ICAP ENERGY LIMITED	Jun 01, 2013	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
THE LINK ASSET AND SECURITIES COMPANY LIMITED	Jun 01, 2013	Dec 30, 2016	Active	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2	England	British
ICAP EUROPE LIMITED	Jun 01, 2013	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP HOLDINGS (UK) LIMITED	Jun 01, 2013	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
TP ICAP MARKETS LIMITED	Jun 01, 2013	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
TP ICAP MTF LIMITED	Jun 01, 2013	Dec 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP US HOLDINGS NO 2 LIMITED	Sep 01, 2016	Dec 30, 2016	Converted / Closed	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2 England	England	British
ICAP US HOLDINGS NO 1 LIMITED	Sep 01, 2016	Dec 30, 2016	Converted / Closed	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2 England	England	British
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
EXCO INTERNATIONAL LIMITED	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP HOLDINGS (EMEA) LIMITED	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2	England	British
GARBAN-INTERCAPITAL (2001) LIMITED	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP AMERICA INVESTMENTS LIMITED	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP UK INVESTMENTS NO.2	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP UK INVESTMENTS NO.1	Sep 01, 2016	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ALTEX-ATS LTD	Jun 01, 2013	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate C/O Icap EC2M 7UR London	England	British
HARLOW (LONDON) LIMITED	Jun 01, 2013	Dec 30, 2016	Dissolved	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP HOLDINGS (ASIA PACIFIC) LIMITED	Sep 01, 2016	Sep 30, 2016	Active	Chief Financial Officer	Director	2 Broadgate London EC2M 7UR	England	British
ICAP GLOBAL BROKING INVESTMENTS	Sep 01, 2016	Sep 30, 2016	Dissolved	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2	England	British
ICAP SHIPPING DERIVATIVES LIMITED	Jun 01, 2013	Sep 01, 2016	Dissolved	Chief Financial Officer	Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British
ICAP HYDE HOLDINGS LIMITED	Jun 01, 2013	Sep 01, 2016	Dissolved	Chief Financial Officer	Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British
CAPITAL SHIPBROKING LIMITED	Jun 01, 2013	Sep 01, 2016	Dissolved	Chief Financial Officer	Director	C/O Icap 2 Broadgate EC2M 7UR London	England	British
MIDHURST CHARTERING LIMITED	Jun 01, 2013	Sep 01, 2016	Dissolved	Chief Financial Officer	Director	Broadgate EC2M 7UR London 2	England	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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