TULLETT PREBON (UK) LIMITED

Company number 01908771

67 officers / 65 resignations

HUGHES, Arthur Mcquade

• Correspondence address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 December 1992
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2004
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEENAN, Patrick Michael

• Correspondence address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 September 2002
• Resigned on: 13 October 2004
• Nationality: Australian
• Occupation: Company Director

LAWRENCE, Richard John

• Correspondence address: Wild Bees Oast Best Beech, Fairglen Road, Wadhurst, East Sussex, TN5 6JL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 March 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

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: 12 October 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYHILL, Geoffrey Ronald

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 December 1992
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Legal Advisor

MCDERMOTT, Kevin Fergus

• Correspondence address: 7 Tyndale Terrace, London, N1 2AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 February 2006
• Resigned on: 15 November 2006
• Nationality: American
• Occupation: Director On The European Power

MILES, Stephen John

• Correspondence address: 26 Garrick Close, Walton-On-Thames, Surrey, KT12 5PA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 December 1992
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Company Director

MIZON, Phillip John

• Correspondence address: Copperwood 38 Sandown Park, Tunbridge Wells, Kent, TN2 4RN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 31 December 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Money Broker

MORETON, John Norman George

• Correspondence address: Woodhaven Stud, East Woodway, Newbury, Berkshire, RG15 0NF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 December 1992
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Foreign Exchange Broker

NEWSTEAD, Robert John

• Correspondence address: 10h Compton Road, London, N1 2PA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 31 December 1992
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Money Broker

NICHOLSON, Anthony Michael

• Correspondence address: Coachmans, Elm Lane Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 December 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Money Broker

OKUBO, Masaharu Ken

• Correspondence address: 17 Heathfield Road, Croydon, Surrey, CR0 1EY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 December 1992
• Resigned on: 8 February 1993
• Nationality: Japanese
• Occupation: Money Broker

OSBORNE, Robert William

• Correspondence address: 15 Burlescoombe Road, Thorpe Bay, Southend On Sea, Essex, SS1 3QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 April 2005
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

PATTERSON, Timothy Hugh Munro

• Correspondence address: Beaumont Manor Beaumont Road, Wormley, Broxbourne, Hertfordshire, EN10 7QJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 31 December 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Money Broker

PEARCE, Stephen Edward William

• Correspondence address: 15 The Drive, Tonbridge, Kent, TN9 2LP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 January 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Director

PITHERS, Garry Rowland

• Correspondence address: 7 Atlantic Building, 128 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 March 1995
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Director

PLASCO, Joel Darren

• Correspondence address: Flat 5, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 October 2004
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Company Director

PLUNKETT, Stephen David

• Correspondence address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 June 1999
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Company Director

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: 11 April 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: 11 April 2005
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Moneybroker

REED, Christopher

• Correspondence address: Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Financial Director

RYAN, Norman Sidney

• Correspondence address: The Old Mill House, The Green, Great Bentley, Essex, CO7 8PQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1992
• Resigned on: 18 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Foreign Exchange Broker

SIERSEMA, Bernardus

• Correspondence address: Polanenstraat 29, 1165 Gx Halfweg Nh, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 December 1992
• Resigned on: 10 February 1993
• Nationality: Dutch
• Occupation: Money Broker

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: 15 September 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

STORRY, Paul Richard

• Correspondence address: Famille House, Wayside Little Baddow, Chelmsford, Essex, CM3 4RS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 31 December 1992
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Money Broker

TERASKIEWICZ, Edward Arnold

• Correspondence address: The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 December 1992
• Resigned on: 1 March 1996
• Nationality: Saint Kitts And Nevis
• Occupation: Company Director

VERRIER, Anthony

• Correspondence address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 June 1999
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Moneybroker

WARD, Michael Alexander

• Correspondence address: 10 Belsize Park Mews, London, NW3 5BL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 December 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Money Broker

WILSON, Paul Douglas

• Correspondence address: 36 Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YOUNG, Michael Graham

• Correspondence address: Landthorne Hatch Cottage, Elstead Road, Seale, Farnham, Surrey, GU10 1JA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 December 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Company Director

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