TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED

Company number 02788222

39 officers / 38 resignations

STEWART, Robin James

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BURT, Christopher Aubrey Nolan

• Correspondence address: 31 Waterford Road, London, SW6 2DT
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 April 2003
• Nationality: British

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 15 November 2012
• Nationality: Other

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 19 March 1996
• Nationality: British

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: 14 December 2004
• 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

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 14 December 2004
• Nationality: British

HIRST, Maria Helena

• Correspondence address: 5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: 301162

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

HOWITT, Christopher James

• Correspondence address: 223 Liverpool Road, Islington, London, N1 1LX
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 1 June 2000
• 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

WARSHAVSKY, Steven Gary

• Correspondence address: 19 Highland Place, 11020 Great Neck, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 25 April 1994
• Nationality: American
• Occupation: C F O

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1993
• Resigned on: 11 March 1993

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

AVIS, Charles Dionysius

• Correspondence address: 14 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 April 1994
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 1996
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, Bruce Paul

• Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 September 2001
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

CORKER, Stephen Roger

• Correspondence address: 10 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 September 2001
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUCKWORTH, Stephen Charles

• Correspondence address: Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 September 2001
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

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: 1 November 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Mark

• Correspondence address: 105 Plaistow Lane, Bromley, Kent, BR1 3AR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 September 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Money Broker

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 September 2001
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACOB, Bernard

• Correspondence address: 33 Pheasant Run Road, Pleasantville, New York, 10570, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 June 1998
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Company Director

MACCHIA, Joseph Michael

• Correspondence address: 82 Baysior Drive, Atlantic Highlands, New Jersey, 07716, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 March 1993
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Managing Director

MAGRATH, Christopher William Morrison

• Correspondence address: 19 Dollis Avenue, London, N3 1DA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 June 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Solicitor

MAHONEY, James T

• Correspondence address: 43 Knapp Road, Pound Ridge New York, Usa 10576, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 June 1998
• Resigned on: 1 August 2000
• Nationality: American
• 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: 20 November 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORTHEAST-ROFFEY, Michael

• Correspondence address: Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2001
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Money Broker

PAYNE, Edwin

• Correspondence address: 30 Cottonwood Lane, Briarcliff Manor, New York, U.S.A., 10510
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 February 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Company Director

SCOTTO, Louis James

• Correspondence address: 18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 February 1996
• Resigned on: 15 November 2007
• Nationality: American
• Occupation: Company Director

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: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Roderick Gordon

• Correspondence address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 June 1998
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

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