Paolo Roberto TONUCCI
Total number of appointments 12
- Date of birth
- November 1968
VOLCAP TRADING PARTNERS LIMITED (09445686)
- Company status
- Active
- Correspondence address
- 155 Bishopsgate, London, EC2M 3TQ
- Role Active
- Director
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAREX TRADING INTERNATIONAL LIMITED (12948692)
- Company status
- Active
- Correspondence address
- 155 Bishopsgate, London, England, EC2M 3TQ
- Role Active
- Director
- Appointed on
- 13 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
2 THE DRIVE LIMITED (12880329)
- Company status
- Active
- Correspondence address
- Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
- Role Active
- Director
- Appointed on
- 12 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
BIP TRADING (UK) LIMITED (06411754)
- Company status
- Liquidation
- Correspondence address
- The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
- Role Active
- Director
- Appointed on
- 18 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MARQUEE OIL BROKING LIMITED (09320702)
- Company status
- Dissolved
- Correspondence address
- 155 Bishopsgate, London, England, EC2M 3TQ
- Role
- Director
- Appointed on
- 17 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TONUCCI LIMITED (00820250)
- Company status
- Active
- Correspondence address
- Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
- Role Active
- Director
- Appointed before
- 31 December 1991
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CSC COMMODITIES UK LIMITED (08714321)
- Company status
- Liquidation
- Correspondence address
- 155 Bishopsgate, London, England, EC2M 3TQ
- Role Resigned
- Director
- Appointed on
- 18 January 2019
- Resigned on
- 4 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
TANGENT TRADING LIMITED (01900671)
- Company status
- Active
- Correspondence address
- 155 Bishopsgate, London, England, EC2M 3TQ
- Role Resigned
- Director
- Appointed on
- 2 March 2020
- Resigned on
- 22 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TANGENT TRADING HOLDINGS LIMITED (09965587)
- Company status
- Active
- Correspondence address
- 155 Bishopsgate, London, England, EC2M 3TQ
- Role Resigned
- Director
- Appointed on
- 2 March 2020
- Resigned on
- 22 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LB GP NO.1 LTD. (05355491)
- Company status
- Liquidation
- Correspondence address
- 24 New End, Hampstead, London, NW3 1JA
- Role Resigned
- Director
- Appointed on
- 21 March 2005
- Resigned on
- 15 February 2008
- Nationality
- British
- Occupation
- Banker
LEHMAN BROTHERS HOLDINGS PLC (01854685)
- Company status
- In Administration
- Correspondence address
- 24 New End, Hampstead, London, NW3 1JA
- Role Resigned
- Director
- Appointed on
- 2 February 2005
- Resigned on
- 15 February 2008
- Nationality
- British
- Occupation
- Banker
LEHMAN BROTHERS HOLDINGS PLC (01854685)
- Company status
- In Administration
- Correspondence address
- 24 New End, Hampstead, London, NW3 1JA
- Role Resigned
- Director
- Appointed on
- 31 January 2000
- Resigned on
- 25 March 2002
- Nationality
- British
- Occupation
- Banker