TULLETT PREBON ADMINISTRATION LIMITED

Company number 00948046

39 officers / 38 resignations

HART, Victoria Louise

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 15 May 2001
• Nationality: British

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

CHALLEN, Nicola

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

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: 15 May 2001
• Resigned on: 24 June 2005
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 26 June 2014

HOSKINS, Justin Wilbert

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, 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: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

RAVER, Harold Mark

• Correspondence address: 21 Colson Gardens, Loughton, Essex, IG10 3RE
• Role (Resigned): Secretary
• Appointed before: 14 December 1990
• Resigned on: 20 December 1999
• Nationality: British

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 7 November 2000
• 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: 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

CAMERON SMAIL, Barry James

• Correspondence address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 April 1994
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Director

CHASE, Michael Norman

• Correspondence address: Rose Cottage 10 Mews Street, London, E1 9UG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 September 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Money Broker

CHEN, Andrew Ren-Yiing

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 October 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EAMES, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2022
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Andrew Keith

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HASLER, David Spencer

• Correspondence address: 88 Underhill, South Benfleet, Essex, SS7 1ER
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 January 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Money Broker

HOLMES, Deborah Ann

• Correspondence address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 May 2006
• Resigned on: 31 July 2007
• Nationality: Australian
• Occupation: Accountant

HUGHES, Arthur Mcquade

• Correspondence address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 November 2000
• Resigned on: 13 October 2004
• 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: 13 October 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSTONE, Philip

• Correspondence address: 15 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 January 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Money Broker

KEENAN, Patrick Michael

• Correspondence address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 November 2001
• Resigned on: 13 October 2004
• Nationality: Australian
• Occupation: Company Director

KELSON, Christopher John Kerry

• Correspondence address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Moneybroker

MAINWARING, Paul Richard

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, 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

MARTIN, Antony Blake

• Correspondence address: Overdales Warley Road, Great Warley, Brentwood, Essex, CM13 3JA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Moneybroker

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: 1 November 1996
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Moneybroker

PORTER, Tony Edward

• Correspondence address: 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 December 1990
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Money Broker

POTTER, Michael John William

• Correspondence address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 December 1990
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYAN, Martin John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 May 2022
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Derek Keith

• Correspondence address: 29 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
• Role (Resigned): Director
• Date of birth: April 1907
• Appointed on: 31 January 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Money Broker

STEVENS, Robert Brian

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, 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

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