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MR TIMOTHY KIDD

Active 288 Bishopsgate, London, EC2M 4QP

MR TIMOTHY KIDD

Active 288 Bishopsgate, London, EC2M 4QP

Company Name	Company Status	Position	Appointed	Resigned
CLEAR TREASURY (UK TRADING) LIMITED	Active	Director	01/07/24		2024-07-01
ALPHA AGENCY SOLUTIONS LTD	Dissolved	Director	27/04/22	03/04/23	2022-04-27
ALPHA FX ITALY LIMITED	Active	Director	08/11/21	03/04/23	2021-11-08
ALPHA FX NETHERLANDS LIMITED	Active	Director	13/05/20	03/04/23	2020-05-13
ALPHA FX INSTITUTIONAL LIMITED	Active	Director	21/03/18	03/04/23	2018-03-21
MOTOR NEURONE DISEASE (SALES) LIMITED	Active	Director	09/09/17	31/07/21	2017-09-09
MOTOR NEURONE DISEASE ASSOCIATION	Active	Director	18/02/17	01/07/21	2017-02-18
ALPHA FX LIMITED	Active	Director	16/11/16	03/04/23	2016-11-16
ALPHA GROUP INTERNATIONAL PLC	Active	Director	16/11/16	05/12/22	2016-11-16
E.M.R. SEARCH & SELECTION LIMITED	Active	Director	19/07/13	31/01/16	2013-07-19
MARKS SATTIN (UK) LIMITED	Active	Director	19/07/13	31/01/16	2013-07-19
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED	Active	Director	19/07/13	31/01/16	2013-07-19
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED	Active	Director	19/07/13	30/01/16	2013-07-19
THE LINK ASSET AND SECURITIES COMPANY LIMITED	Dissolved	Director	17/09/10	31/05/12	2010-09-17
BROKERTEC EUROPE LIMITED	Active	Director	04/06/10	31/05/12	2010-06-04
TFS-ICAP CURRENCY OPTIONS LIMITED	Dissolved	Director	07/01/09	31/05/12	2009-01-07
TFS-ICAP HOLDINGS LIMITED	Active	Director	07/01/09	31/05/12	2009-01-07
TFS-ICAP LIMITED	Active	Director	19/12/08	31/05/12	2008-12-19
TP ICAP MARKETS LIMITED	Active	Director	23/10/08	31/05/12	2008-10-23
TP ICAP MTF LIMITED	Active	Director	24/07/08	31/05/12	2008-07-24
EBS NO.1 LIMITED	Active	Director	24/01/08	24/07/08	2008-01-24
EBS NO. 2 LIMITED	Active	Director	24/01/08	24/07/08	2008-01-24
GARBAN INTERNATIONAL	Active	Director	26/10/07	21/10/08	2007-10-26
CLEVERPRIDE LIMITED	Dissolved	Director	24/08/07	24/07/08	2007-08-24
ICAP SERVICES NO. 1	Dissolved	Director	27/03/07	05/10/11	2007-03-27
ICAP SERVICES NO. 2	Dissolved	Director	27/03/07	05/10/11	2007-03-27
ICAP LUXEMBOURG SERVICES	Dissolved	Director	27/03/07	05/10/11	2007-03-27
GARBAN GROUP HOLDINGS LIMITED	Active	Director	23/01/07	24/07/08	2007-01-23
ICAP US HOLDINGS NO 1 LIMITED	Dissolved	Director	23/06/06	05/10/11	2006-06-23
ICAP US HOLDINGS NO 2 LIMITED	Dissolved	Director	23/06/06	05/10/11	2006-06-23
EBS GROUP LIMITED	Active	Director	05/06/06	24/07/08	2006-06-05
ICAP HOLDINGS (ASIA PACIFIC) LIMITED	Active	Director	08/07/04	24/07/08	2004-07-08
ICAP NEW JERSEY (NO.1) LLC	Dissolved	Director	29/01/03	24/07/08	2003-01-29
ICAP MANAGEMENT SERVICES LIMITED	Active	Director	01/08/01	31/05/12	2001-08-01
CARLINGDALE COMPANY	Dissolved	Director	30/07/01	24/07/08	2001-07-30
BAVENSDALE COMPANY	Dissolved	Director	30/07/01	24/07/08	2001-07-30
GARBAN-INTERCAPITAL (DAKLEIGH)	Dissolved	Director	16/02/01	24/07/08	2001-02-16
EXCO NOMINEES LIMITED	Active	Director	11/08/00	24/07/08	2000-08-11
ORTUS INTERIM SOLUTIONS LIMITED	Dissolved	Director	19/07/13	31/01/16	2013-07-19
THE EMR GROUP LIMITED	Dissolved	Director	19/07/13	31/01/16	2013-07-19
FIVETEN CIS LIMITED	Dissolved	Director	19/07/13	31/01/16	2013-07-19
FIVETEN RECRUITMENT LIMITED	Dissolved	Director	19/07/13	31/01/16	2013-07-19
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED	Dissolved	Director	19/07/13	19/07/13	2013-07-19
MARKS SATTIN LIMITED	Dissolved	Director	19/07/13	31/01/16	2013-07-19
MIDHURST CHARTERING LIMITED	Dissolved	Director	10/11/11	31/05/12	2011-11-10
HARLOW (LONDON) LIMITED	Dissolved	Director	18/04/11	31/05/12	2011-04-18
INTERCAPITAL NO. 2 LIMITED	Dissolved	Director	04/06/10	31/05/12	2010-06-04
ICAP SHIPPING DERIVATIVES LIMITED	Dissolved	Director	28/05/10	31/05/12	2010-05-28
ICAP HYDE HOLDINGS LIMITED	Dissolved	Director	28/05/10	31/05/12	2010-05-28
CAPITAL SHIPBROKING LIMITED	Dissolved	Director	28/05/10	31/05/12	2010-05-28
INTERCAPITAL NO. 3 LIMITED	Dissolved	Director	28/05/10	31/05/12	2010-05-28
INTERCAPITAL NO. 1 LIMITED	Dissolved	Director	28/05/10	31/05/12	2010-05-28
ICAP SHIPPING NO.1 LIMITED	Dissolved	Director	28/05/10		2010-05-28
REMATCH LIMITED	Dissolved	Director	03/04/09	13/01/12	2009-04-03
REMATCH HOLDINGS LIMITED	Dissolved	Director	30/03/09	13/01/12	2009-03-30
ICAP US INVESTMENT COMPANY	Dissolved	Director	05/03/08	05/10/11	2008-03-05
EBS NOMINEES LIMITED	Dissolved	Director	24/01/08	24/07/08	2008-01-24
EBS NOMINEES NO. 2 LIMITED	Dissolved	Director	24/01/08	24/07/08	2008-01-24
ICAP ENTERPRISES NO.1	Dissolved	Director	14/09/07	05/10/11	2007-09-14
ICAP ENTERPRISES NO.2	Dissolved	Director	14/09/07	05/10/11	2007-09-14
INTERCAPITAL CP INVESTMENTS LIMITED	Dissolved	Director	11/07/07	22/08/08	2007-07-11
ICAP EBS INVESTMENTS LIMITED	Dissolved	Director	15/12/06	23/01/07	2006-12-15
ICAP UK INVESTMENTS NO.2	Dissolved	Director	26/07/06	24/07/08	2006-07-26
ICAP UK INVESTMENTS NO.1	Dissolved	Director	26/07/06	24/07/08	2006-07-26
ICAP SPV LIMITED	Dissolved	Director	02/04/04	24/07/08	2004-04-02
ICAP US NO.2 LIMITED	Dissolved	Director	12/01/04	23/01/07	2004-01-12
ICAP US NO.1 LIMITED	Dissolved	Director	12/01/04	23/01/07	2004-01-12
ICAP AMERICA INVESTMENTS LIMITED	Dissolved	Director	18/02/03	24/07/08	2003-02-18
XCO LIMITED	Dissolved	Director	31/10/02	03/02/03	2002-10-31
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED	Dissolved	Director	12/04/02	23/01/07	2002-04-12
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED	Dissolved	Director	12/04/02	23/01/07	2002-04-12
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED	Dissolved	Director	01/08/01	24/07/08	2001-08-01
EXCO OVERSEAS LIMITED	Dissolved	Director	01/08/01	24/07/08	2001-08-01
BUTLER SECURITIES NOMINEES LIMITED	Dissolved	Director	01/08/01	23/01/07	2001-08-01
GARBAN NOMINEES LIMITED	Dissolved	Director	01/08/01	24/07/08	2001-08-01
ZEDCO LTD	Dissolved	Director	01/08/01	23/01/07	2001-08-01
ICAP INVESTMENTS LIMITED	Dissolved	Director	23/07/01	23/01/07	2001-07-23
ICAP (2001) LIMITED	Dissolved	Director	23/07/01	23/01/07	2001-07-23
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED	Dissolved	Director	22/06/01	23/01/07	2001-06-22
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED	Dissolved	Director	20/06/01	23/01/07	2001-06-20
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED	Dissolved	Director	12/02/01	23/01/07	2001-02-12
GARBAN-INTERCAPITAL (2001) LIMITED	Dissolved	Director	09/02/01	24/07/08	2001-02-09
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED	Dissolved	Director	09/02/01	24/07/08	2001-02-09
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED	Dissolved	Director	11/08/00	31/05/12	2000-08-11

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MR TIMOTHY KIDD

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MR TIMOTHY KIDD

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