PREBON (FINANCIAL FUTURES) LIMITED

Company number 02037144

19 officers / 16 resignations

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Secretary
• Appointed on: 13 March 2009
• Nationality: Other

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

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: 29 August 2008
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 24 June 2005
• Nationality: British

LEE, Michael John

• Correspondence address: 48 Regent Square, Bow, London, E3 3HW
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 8 June 1993
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

PREBON SECRETARIES LIMITED

• Correspondence address: Second Floor, 155 Bishopsgate, London, EC2N 3DA
• Role (Resigned): Secretary
• Appointed on: 8 June 1993
• Resigned on: 5 April 2001

BUIK, David Barlow

• Correspondence address: 22 Regents Park Road, London, NW1 7TX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 13 April 1992
• Resigned on: 8 June 1993
• Nationality: Canadian
• Occupation: Bankers Agent

EVANS, Andrew Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 13 April 1992
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Paul Gregory

• Correspondence address: 92 Priory Road, West Hampstead, London, NW6 3NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 13 April 1992
• Resigned on: 13 April 1992
• Nationality: British
• Occupation: Financial Futures Broker

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: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEE, Michael John

• Correspondence address: 48 Regent Square, Bow, London, E3 3HW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 13 April 1992
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Accountant

LOVE, Jeffrey Douglas

• Correspondence address: 515 Parkview Avenue, Westfield, New Jersey, Usa, NJ O7090
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 July 1993
• Resigned on: 8 February 1996
• Nationality: Australian
• Occupation: Finance Manager

MATTHEWS, Richard James

• Correspondence address: 18 Royal Victoria Patriotic Buildings, Fitzugh Grove, London, SW18 3SX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 13 April 1992
• Resigned on: 13 April 1992
• Nationality: British
• Occupation: Futures Broker

MAYHILL, Geoffrey Ronald

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 August 1993
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Legal Advisor

NEVILLE, Simon Andrew

• Correspondence address: 2 Woodman Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 2 May 2006
• Nationality: British
• Occupation: Company Director