PREBON GROUP LIMITED

Company number 02230414

52 officers / 50 resignations

KNOWLES, Michael Anthony

• Correspondence address: 33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 26 September 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Money Broker

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 August 1996
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 20 November 2006
• 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 on: 8 March 2001
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Legal Advisor

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

PLUNKETT, Stephen David

• Correspondence address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 September 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Moneybroker

POTTER, Michael John William

• Correspondence address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 June 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUTTER, David Edward

• Correspondence address: 232 Oak Ridge Avenue, Summit New Jersey Nj07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 May 1999
• Resigned on: 13 September 1999
• Nationality: Usa
• Occupation: Company Director

SAVAGE, Richard William

• Correspondence address: Burford House, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 June 1993
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Group Treasurer

SHIRAISHI, Yoshiharu

• Correspondence address: 1-17-14 Harumi-Cho, Fucha-Shi 183-0057, Tokyo Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 23 June 1998
• Resigned on: 5 March 1999
• Nationality: Japanese
• Occupation: Managing Director

SMITH, Terence Charles

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 January 2005
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STEWART, Robin James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGIMOTO, Yoshinosuke

• Correspondence address: 52-56 Shiratorioai, Midori-Ku, Yokohama 227, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 26 September 1991
• Resigned on: 1 July 1993
• Nationality: Japanese
• Occupation: Company Director

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 March 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Director

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 on: 9 July 2001
• Resigned on: 13 October 2004
• Nationality: Saint Kitts And Nevis
• Occupation: Company Director

VAN DER LUGT, Peter Corney

• Correspondence address: Keizergracht 276, 1016 Ew Amsterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 March 2002
• Resigned on: 29 November 2004
• Nationality: Dutch
• Occupation: Retired

VAN DER LUGT, Peter Corney

• Correspondence address: Leidsegracht 55, Amsterdam, The Netherlands, 1017 NB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 May 1999
• Resigned on: 31 May 2000
• Nationality: Dutch
• Occupation: Chief Executive

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