TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Company number 01135101

56 officers / 54 resignations

CHEN, Andrew Ren-Yiing

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role: Director
• Date of birth: October 1977
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Robin James

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 13 October 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: 8 September 1992
• 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

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

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

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 30 June 1992
• Nationality: British

LOWE, David Lawrence

• Correspondence address: 29 Princes Road, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 8 September 1992
• 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

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

ALLRIGHT, Anthony John

• Correspondence address: 3 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 May 1992
• 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: 6 May 2016
• Resigned on: 27 September 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 October 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Money Broker

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: 1 August 2002
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

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: 1 October 1996
• Resigned on: 21 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

BROWN, Michael James

• Correspondence address: 76 Bushey Way, Park Langley, Beckenham, Kent, BR3 2TD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1996
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Money Broker

COLLINS, Bruce Paul

• Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 1999
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Accountant

CORKER, Stephen Roger

• Correspondence address: 10 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 July 1995
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COUPLAND, Nigel Thomas

• Correspondence address: 3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 September 1993
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

DUCKWORTH, Stephen Charles

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2002
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Broking

DUNKLEY, Paul Simon

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 March 2009
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Broker

EVERETT, Michael Jeffrey Leonard

• Correspondence address: Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 May 1992
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Money Broker

GIBSON, William Robert

• Correspondence address: 102 Beauly Way, Rise Park, Romford, Essex, RM1 4XR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 November 1994
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Money Broker

GOGGIN, Michael John

• Correspondence address: Heronswood Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Money Broker

GOLDSMITH, Ian

• Correspondence address: Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 May 1992
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Money Broker

GOLDSMITH, Johnathon Michael

• Correspondence address: 29 Roedean Crescent, Richmond, London, SW15
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1996
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Money Broker

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 2003
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LAWRENCE, John Russell

• Correspondence address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 May 1992
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

LJUBIC, Ivan

• Correspondence address: 15 Rue Des Gate Ceps, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 2002
• Resigned on: 1 November 2007
• Nationality: French
• Occupation: Money Broker

LOWE, David Lawrence

• Correspondence address: 29 Princes Road, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 May 1992
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Accountant