TULLETT PREBON (EUROPE) LIMITED

Company number 00966604

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111 officers / 101 resignations

YOUNG, Ceri Joanne Charles

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Secretary
Appointed on
18 October 2019

BRETEAU, Nicolas Noel Andre

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
June 1968
Appointed on
9 December 2019
Nationality
French
Country of residence
England
Occupation
Director

BRIDEL, Claire Marie Michel

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
August 1968
Appointed on
25 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Non-Executive Director

KELLY, Alan

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
January 1970
Appointed on
18 October 2019
Nationality
Irish
Country of residence
England
Occupation
Director

LYNCH, Martin

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
April 1981
Appointed on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Director

MAYHEW, Lucy Rachel

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
August 1972
Appointed on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Director

PLANQUART, Michel Daniel Jean Jacques

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
October 1965
Appointed on
17 April 2020
Nationality
Belgian
Country of residence
England
Occupation
Director

POLYDOR, Andrew Aristotle

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
September 1962
Appointed on
24 January 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

RANDALL, Peter Charles

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
April 1956
Appointed on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Independent Chairman

STEWART, Robin James

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
April 1967
Appointed on
9 December 2019
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
5 June 2002
Resigned on
1 April 2003

BURT, Christopher Aubrey Nolan

Correspondence address
31 Waterford Road, London, SW6 2DT
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
11 April 1994

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

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
24 January 2007

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

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

HOSKINS, Justin Wilbert

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
30 July 2012
Resigned on
28 March 2013

MAPPLEBECK, Philip Hugh

Correspondence address
17 Faroe Road, London, W14 0EL
Role Resigned
Secretary
Resigned on
1 December 1993

MILLER, Christopher Bernard

Correspondence address
2 Darenth Way, Horley, Surrey, RH6 8JZ
Role Resigned
Secretary
Appointed on
11 April 1994
Resigned on
5 June 2002

PEEL, Alistair Charles

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

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
Legal form
Placed registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

ALLRIGHT, Anthony John

Correspondence address
3 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL
Role Resigned
Director
Date of birth
June 1939
Resigned on
31 May 1996
Nationality
British
Occupation
Money Broker

ASHLEY, Paul James

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 October 2014
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BENNETT, Ronald Graham

Correspondence address
125 Howards Lane, London, SW15 6QE
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 December 1993
Resigned on
2 August 1999
Nationality
British
Occupation
Money Broker

BINNS, Michael James

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 October 2009
Resigned on
12 June 2012
Nationality
British
Country of residence
England
Occupation
Moneybroker

BIRKHOLZ, Jorg

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 December 2011
Resigned on
31 October 2018
Nationality
German
Country of residence
Germany
Occupation
Bankkaufmann

BLEWER, Robert James

Correspondence address
286 London Road, Wallington, Surrey, SM6 7DD
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 1993
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Money Broker

BOLTON, Marcus Peregrine

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 November 2011
Resigned on
4 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BOLTON, Marcus Peregrine

Correspondence address
High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 June 1996
Resigned on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Money Broker

BRIGHT, Steven Lee

Correspondence address
35 Forest Way, Woodford Green, Essex, IG8 0QB
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 May 2005
Resigned on
15 November 2006
Nationality
British
Occupation
Moneybroker

BROWN, Michael James

Correspondence address
Barleycroft, Merlewood Drive, Chislehurst, Kent, BR7 5LQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 December 1993
Resigned on
12 March 2003
Nationality
British
Occupation
Money Broker

BROWN, Nicholas

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 September 1993
Resigned on
13 June 2012
Nationality
British
Occupation
Money Broker

CHAPMAN, Geoffrey Ian Aitken

Correspondence address
1 Crescent Road, Wimbledon, London, SW20 8EY
Role Resigned
Director
Date of birth
October 1954
Appointed on
9 May 2001
Resigned on
29 April 2002
Nationality
British
Country of residence
England
Occupation
It Dir