TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

32 officers / 30 resignations

PRICE, Philip

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: October 1965
• Appointed on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

STEWART, Robin James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: April 1967
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRILL, Tiffany Fern

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

CORDESCHI, Richard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 1 April 2022

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: 14 November 2000
• Resigned on: 17 January 2007
• Nationality: British

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

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 15 May 2009
• Nationality: British

PRICE, Philip

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

SMITH, Helen Louise

• Correspondence address: 32 Onslow Gardens, Grange Park, London, N21 1DX
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 25 February 2000

BADDELEY, Andrew Martin

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CLARK, David Wincott

• Correspondence address: Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 March 2003
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

COLLINS, Bruce Paul

• Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 March 2003
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

FALLON, Michael Cathel

• Correspondence address: The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 August 2004
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILL, Keith

• Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 September 2000
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 February 2000
• Resigned on: 31 March 2005
• 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: 10 March 2003
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KILSBY, Richard Philip

• Correspondence address: Flat 8, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 June 2005
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LEAVER, Bernard John

• Correspondence address: Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2003
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Banker

LUCAS, Robert Richard

• Correspondence address: AL6
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 May 2000
• Resigned on: 24 August 2004
• 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: 10 October 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEVILLE, Simon Andrew

• Correspondence address: 2 Woodman Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 June 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHIZACKERLEY, John Patrick

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2014
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 3 June 2004
• Resigned on: 7 June 2007
• Nationality: American
• Occupation: Company Director

SMITH, Helen Louise

• Correspondence address: 1 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 February 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: 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: 25 February 2000
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, John Strathmore

• Correspondence address: Scairbhin, Reen, Union Hall, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 September 2000
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director

STEWART, Andrew Marshall

• Correspondence address: 8 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 March 2000
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Stockbroker

WEDGE, Paul

• Correspondence address: Mardenwell, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 April 2000
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 25 February 2000