TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Company number 01135101

56 officers / 54 resignations

MAGEE, Richard William Philip

• Correspondence address: 7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 June 1993
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Chairman Of International Mone

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 December 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MERRIGAN, Robert Douglas

• Correspondence address: Highfield, Gardeners Lane North, Cray Hill, Essex
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 1996
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Money Broker

MILLER, John Paul

• Correspondence address: 9 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 May 1996
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

NORTHEAST-ROFFEY, Michael

• Correspondence address: Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2002
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Money Broker

O'MALLEY, Leslie William

• Correspondence address: Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

O'MALLEY, Leslie William

• Correspondence address: Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 1996
• Resigned on: 21 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

PERKINS, Mark Stanley

• Correspondence address: 3 Baldock Road, Wadhurst, East Sussex, TN5 6HT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Money Broker

POLYDOR, Andrew Aristotle

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 March 2005
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POTTER, Nicholas James Justin

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 March 2005
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

SMITH, Helen Louise

• Correspondence address: 1 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2003
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Accountant

SMITH, Terence Charles

• Correspondence address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2003
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SPARKES, Timothy Robert

• Correspondence address: 36 Allestree Road, Fulham, London, SW6 6AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 1996
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Money Broker

STEVENS, Robert Brian

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STILLER, Michael James

• Correspondence address: Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Money Broker

STYANT, Alan James

• Correspondence address: Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 May 1992
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Money Broker

TAYLOR, Roderick Gordon

• Correspondence address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 March 2000
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

TUFFLEY, David John

• Correspondence address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 May 1992
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Money Broker

VERRIER, Anthony

• Correspondence address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 March 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Moneybroker

WINK, Angus John Drennan

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2002
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

WOODBRIDGE, Roger Malcolm

• Correspondence address: Springwater Cottage, Ford Lane, Bramhill, Hampshire, RG27 0RH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 1996
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

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