Exco Bierbaum AP Limited
Company 02332678 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roelof Langelaar Director · appointed 2023
- David Alexander Williamson-French Director · appointed 2025
2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Roelof Langelaar Director · appointed 2023
Portfolio (1)
- David Alexander Williamson-French Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Huw Williams Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tullett Prebon Latin America Holdings Limited 1 shared director
- Garban International 1 shared director
- Exco Nominees Limited 1 shared director
- TP Icap (Apac) Limited 1 shared director
- Prebon Limited 1 shared director
- Garban Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02332678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1989 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TP Icap Asia Pacific Holdings Limited
75-100% shares, 75-100% voting · notified 2021-09-23 - Garban Group Holdings Limited ceased 2021-09-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- David Alexander Williamson-French Director · appointed 2025
- Roelof Langelaar Director · appointed 2023
- Margaretha Johanna Springintveld Secretary · appointed 2004
Show 24 former officers
- Johannes Pieter Michiel Munting Director · appointed 2021 · resigned 2022
- David Huw Williams Director · appointed 2017 · resigned 2025
- Andrew Green Director · appointed 2015 · resigned 2016
- Ben Miles Director · appointed 2013 · resigned 2015
- Maarten Van De Vaart Director · appointed 2012 · resigned 2021
- Michel Klaas Schoenmakers Director · appointed 2007 · resigned 2009
- Floris Van Der Rhee Director · appointed 2001 · resigned 2007
- Paul De Haan Director · appointed 2001 · resigned 2022
- Jacobus Alexander Hendrik Groesbeek Secretary · appointed 2001 · resigned 2013
- Paul Schmitz Director · appointed 1999 · resigned 2001
- Peter Deege Director · appointed 1997 · resigned 1999
- Steven Allart Lennart Visser Secretary · appointed 1995 · resigned 2001
- Louis Fricot Director · appointed 1995 · resigned 2001
- Petrus Gertruda Johannes Houben Director · appointed 1995 · resigned 1997
- Vanessa Elaine Cruwys Director · appointed 1995 · resigned 1995
- Kim Michael Taylor Director · appointed 1995 · resigned 1995
- Erling Schiotz Director · appointed 1995 · resigned 2000
- Marcel Wolf Director · appointed 1995 · resigned 1999
- Pank, Edward Charles, Dr Director · appointed 1993 · resigned 1995
- Christopher Edward Winship Secretary · appointed 1993 · resigned 1995
- Exco Nominees Limited Corporate-director · resigned 1995
- Paul Keith Wright Secretary · resigned 1993
- Paul William Burnand Director · resigned 1995
- Geoffrey Dunn Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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