TULLETT PREBON (UK) LIMITED

Company number 01908771

67 officers / 65 resignations

CHEN, Andrew Ren-Yiing

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: October 1977
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Robin James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: April 1967
• Appointed on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 30 April 2001
• Nationality: British

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 19 January 2000
• Nationality: British

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 21 July 2017

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 15 November 2012
• Nationality: Other

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 24 January 2007
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 24 June 2005
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 26 June 2014

HOSKINS, Justin Wilbert

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2012
• Resigned on: 28 March 2013

MAYHILL, Geoffrey Ronald

• Correspondence address: 1 The Avenue, Kew, Richmond, Surrey, TW9 2AL
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Legal Advisor

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 15 May 2009
• Nationality: British

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 10 November 2000
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 31 October 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

ASHLEY, Paul James

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 May 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATEMAN, Richard Harrison

• Correspondence address: Mabbs Hill Farmhouse, Stonegate, Wadhurst, East Sussex, TN5 7EF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 December 1992
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: Money Broker

BOLTON, Marcus Peregrine

• Correspondence address: High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 January 2007
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

BRIGHT, Steven Lee

• Correspondence address: 35 Forest Way, Woodford Green, Essex, IG8 0QB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 April 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Moneybroker

BUIK, David Barlow

• Correspondence address: 22 Regents Park Road, London, NW1 7TX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 December 1992
• Resigned on: 25 March 1993
• Nationality: Canadian
• Occupation: Bankers Agent

BURNETT, Michael Arthur

• Correspondence address: 65 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 December 1992
• Resigned on: 2 April 1995
• Nationality: British
• Occupation: Bankers Agent

CALVERT, John Michael

• Correspondence address: Brick House Farm, Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 December 1992
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Chartered Accountant

COMPAS, Felix George

• Correspondence address: 265 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 31 December 1992
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Money Broker

CORKER, Stephen Roger

• Correspondence address: 10 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 December 2004
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COSTELLO, Kevin

• Correspondence address: 91 Free Trade Wharf 340 The Highway, London, E1 9ET
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 31 December 1992
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Director

DAWES, Cindy Jane

• Correspondence address: Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 January 1998
• Resigned on: 3 June 1999
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

DUCKWORTH, Stephen Charles

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 December 2004
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

DUNKLEY, Paul Simon

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 March 2009
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Broker

GARTHWAITE, Ian Dudley

• Correspondence address: Flat 4 4 Addison Crescent, London, W14 8JP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 December 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Money Broker

GIORDANO, Anthony

• Correspondence address: Apartment 204, Cardomom Building 31 Shad Thames, London, SE1 2YR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 31 December 1992
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Money Broker

GOLDBERG, David Howard

• Correspondence address: 47 Ventnor Drive, London, N20 8BT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 December 1992
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Money Broker

GRANAT, Ian James

• Correspondence address: Wychbold, Church Road Tattingstone, Ipswich, Suffolk, IP9 2NA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 April 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Moneybroker

HARNETT, Geoffrey Victor

• Correspondence address: 2d Thorney Crescent, Morgans Walk, London, SW11 3TR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 December 1992
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Bankers Agent

HAWKINS, James Patrick Fitzgerald

• Correspondence address: Gosias Grange, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 December 1992
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Bankers Agent

HEATH, Jeremy Richard

• Correspondence address: Ruffroof, 40 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 31 December 1992
• Resigned on: 23 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

HOCKEY, Joseph Max

• Correspondence address: 3 South Terrace, High Street, Farningham, Kent, DA4 0DF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 December 1992
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Chartered Accountant

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