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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED

Company number 01837209

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28 officers / 26 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
5 August 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
28 April 1995
Resigned on
1 April 2003

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

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

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
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
Resigned on
30 June 1992

LOWE, David Lawrence

Correspondence address
29 Princes Road, Richmond, Surrey, TW10 6DQ
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
28 April 1995

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

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
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

CORKER, Stephen Roger

Correspondence address
10 Monmouth Road, London, W2 5SB
Role Resigned
Director
Date of birth
July 1954
Appointed on
2 July 2001
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
27 July 1993
Resigned on
10 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

EVANS, Andrew Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, 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

GREGORY, Philip Peter Clinton

Correspondence address
3 Ashlyns Park, Cobham, Surrey, KT11 2JY
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 April 1995
Resigned on
2 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

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 July 2001
Resigned on
31 July 2007
Nationality
Australian
Occupation
Accountant

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
1 November 2007
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENS, Robert Brian

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2008
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STILLER, Michael James

Correspondence address
Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ
Role Resigned
Director
Date of birth
December 1951
Resigned on
11 December 1992
Nationality
British
Occupation
Money Broker

STYANT, Alan James

Correspondence address
Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA
Role Resigned
Director
Date of birth
January 1943
Appointed on
31 October 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Money Broker

STYANT, Alan James

Correspondence address
Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ
Role Resigned
Director
Date of birth
January 1943
Resigned on
28 February 1994
Nationality
British
Occupation
Money Broker

TUFFLEY, David John

Correspondence address
Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
Role Resigned
Director
Date of birth
May 1948
Resigned on
31 October 1995
Nationality
British
Occupation
Money Broker

WARD, Barry Charles Bernard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2007
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMSON, John Blades

Correspondence address
The White House, Lower Camden, Chislehurst, Kent, BR7 5JA
Role Resigned
Director
Date of birth
April 1964
Resigned on
11 December 1992
Nationality
British
Occupation
Money Broker