Cantor Fitzgerald Financial

Company Name	Cantor Fitzgerald Financial
Company Status	Dissolved
Company Number	02989946
Category	Private Unlimited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Cantor Fitzgerald Europe

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 23 April 2008)
Role	Chairman
Country of Residence	United States
Correspondence Address	200 East 69th Street Apartment 32a New York New York State 10021

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 23 April 2008)
Role	General Counsel/Sen Vice Presi
Country of Residence	United States
Correspondence Address	75 Remsen Street Brooklyn Ny 11202 United States

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	31 January 1996(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 April 2008)
Role	Chairman And Ceo
Correspondence Address	18 South End Kensington London W8 5BU

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Closed
Appointed	30 September 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 April 2008)
Role	Corporate Counsel
Correspondence Address	17 Ramsbury Road St. Albans Hertfordshire AL1 1SN

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 April 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	74 Whippoorwill Road Armonk New York 10504 United States

Director Name	John Patrick Kiddy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	63 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Robert Leslie Turner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 1998)
Role	Operations Director
Correspondence Address	23 Dalwood Thorpe Bay Essex SS3 8UP

Secretary Name	John Patrick Kiddy
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	63 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Douglas Benjamin Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 2001)
Role	Chief Administrative Officer
Correspondence Address	75 Central Park West No 2b New York Ny 10023

Director Name	Philip Myron Ginsberg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2001)
Role	Senior Vice President
Correspondence Address	25 Broad Street Penthouse C New York Ny 10004 United States

Director Name	Glenn Grossman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1996)
Role	Executive Vice President
Correspondence Address	166 Bank Street Apt 58 New York New York State Usa

Director Name	Michael McCleery Heflin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 1996)
Role	President/Manager Institutiona
Correspondence Address	1935 Stone House Road Sierra Madre California Usa

Director Name	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	31 January 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	31 January 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 1998)
Role	Chief Administrative Officer
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2000)
Role	Chief Administrative Officer
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Director Name	Clive Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 March 2004)
Role	Snr Managing Director Chief Ad
Correspondence Address	3 Pondmore Way Orchard Heights Ashford Kent TN25 4LU

Director Name	Mr Dennis Gerard Moroney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(3 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 August 1999)
Role	Accountant
Correspondence Address	5 Cheapside Road Ascot Berkshire SL5 7QR

Director Name	Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2001)
Role	Finance Director
Correspondence Address	9 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Mr Robert William Birchall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rivington Holly Bank Road Woking Surrey GU22 0JW

Director Name	Frederick Thomas Varacchi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	America
Status	Resigned
Appointed	09 June 2001(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 11 September 2001)
Role	President & Chief Operating Of
Correspondence Address	14 Sandy Lane Fairfield Connecticut 06831 United States

Director Name	Paul O'Gorman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2003)
Role	Accountant
Correspondence Address	55 Noahs Ark Lane Lindfield West Sussex RH16 2LU

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	One Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Application for striking-off (1 page)
26 April 2007	Return made up to 04/02/07; full list of members (8 pages)
18 April 2007	Director's particulars changed (1 page)
28 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 May 2006	Return made up to 04/02/06; full list of members (8 pages)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: one america square london EC3N 2LS (1 page)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New secretary appointed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
15 March 2004	Director resigned (2 pages)
10 February 2004	Return made up to 04/02/04; full list of members (9 pages)
10 February 2004	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
17 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 March 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
24 May 2002	Director resigned (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (8 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Director resigned (1 page)
21 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
17 August 2001	New director appointed (3 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 August 2001	Director resigned (1 page)
30 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
19 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 March 2000	Return made up to 04/02/00; full list of members (9 pages)
27 January 2000	Full accounts made up to 26 March 1999 (11 pages)
21 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	Director resigned (1 page)
3 March 1999	Return made up to 04/02/99; no change of members (6 pages)
24 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/11/98 (8 pages)
14 October 1998	New director appointed (2 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
11 February 1998	Return made up to 14/11/97; no change of members (6 pages)
13 January 1998	Â£ nc 100/9999100 13/12/94 (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Full accounts made up to 28 March 1997 (10 pages)
30 May 1997	Full accounts made up to 29 March 1996 (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: park house 16 finsbury circus london EC2M 7DJ (1 page)
26 March 1997	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 October 1996	Director resigned (1 page)
28 July 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	New director appointed (2 pages)
24 November 1995	Return made up to 14/11/95; full list of members (8 pages)
4 September 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
21 July 1995	Company name changed cantor fitzgerald emerging marke ts\certificate issued on 24/07/95 (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)

Cantor Fitzgerald Financial

Business Activity

Directors

Location

Accounts

Filing History

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