TULLO MARSHALL WARREN LIMITED

Company number 01332638

30 officers / 27 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 5 April 2020

WARREN, Christopher Richard

• Correspondence address: 22 Perrymead Street, London, SW6 3SP
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 17 May 2006
• Nationality: British

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1443918

ASHMAN, Lynn Perdita Petale

• Correspondence address: 49 The Triangle, Malmesbury, Wiltshire, SN16 0AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 September 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Direct Marketing

BICKNELL, Geoffrey James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 September 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BONNET, Timothy James Justin

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 January 2012
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIEN, Barrie Christopher

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 May 2006
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, Alexander Clifford

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 October 2016
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLARD, Simon John

• Correspondence address: First Floor Flat, 75 Woodside, London, SW19 7QL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 November 1998
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COSTELLA, Michele Guiseppe Giovanni Achilles Bruno

• Correspondence address: 7 Church Road, Reigate, Surrey, RH2 8HY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

DAVIES, Richard William

• Correspondence address: 20 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 January 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Cons

DEWHURST, Sean

• Correspondence address: 171 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 January 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Marketing

ELGIE, Donald Hunter

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 May 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain Fraser

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREELAND, Christopher David

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 January 2002
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSETT, Timothy Brian

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 2019
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Unlimited Group

HERRICK, Kathryn Louise

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HORATIO GUEST, Edward Melville

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARSHALL, Richard

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 16 October 1991
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Christopher Mark

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2010
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Ian Charles, Dr

• Correspondence address: 66 Foxley Lane, Purley, Surrey, CR8 3EE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 September 1997
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SALTER, Reginald F

• Correspondence address: The Lees Barberry Court, Highcliffe, Christchurch, Dorset, BH23 5TD
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 16 October 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chairman

TAYLOR, Ross Harvey

• Correspondence address: 57 Oaken Lane, Claygate, Surrey, KT10 0RQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2006
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Digital Marketing

TULLO, Paul Anthony

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 16 October 1991
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, David Michael

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Christopher Richard

• Correspondence address: 22 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 16 October 1991
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHEATON, Kate

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 October 2011
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director