PREBON GROUP LIMITED

Company number 02230414

52 officers / 50 resignations

CHEN, Andrew Ren-Yiing

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: October 1977
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Huw

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 6 April 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, 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: 6 April 2001
• 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

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

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: 26 September 1991
• Resigned on: 28 May 1999
• 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

AIREY, Michael Gareth

• Correspondence address: House B Greenland Villas, 8-12 Ma Yeung Path, Kau To Shan, Shatin, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 September 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Moneybroker

BADDELEY, Andrew Martin

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 May 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BENTLEY, Peter John

• Correspondence address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 26 September 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

BOTTCHER, Friedrich Mathieu Jean

• Correspondence address: Singel 192, 1016 Aa Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 May 2000
• Resigned on: 19 December 2000
• Nationality: Dutch
• Occupation: Director

BURTON, Anthony David

• Correspondence address: Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 26 September 1991
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Merchant Banker

CAMERON SMAIL, Barry James

• Correspondence address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 26 September 1991
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Financial Director

COLLIS, Sarah Ann

• Correspondence address: 53 The Avenue, West Ealing, London, W13 8JR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 May 1999
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWAN, Christopher Ian

• Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 April 2002
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Group Finance Director

DORJEE, Frank Franciscus

• Correspondence address: Heidelaantje 3, Huizen 1272 Pe, Netherlands
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 March 2002
• Resigned on: 28 October 2004
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

EVANS, Andrew Keith

• Correspondence address: 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
• 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

FRANKS, Louis Eric Arthur

• Correspondence address: 29 Baytree Walk, Watford, Hertfordshire, WD1 3RX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 January 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

GODDARD, Peter Anthony

• Correspondence address: 3 Aylmer Close, Stanmore, Middlesex, HA7 3EQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 April 2001
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Director

HARRISON, John Trevor

• Correspondence address: Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 June 1998
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGAKI, Keiji

• Correspondence address: 3-43-4 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 28 May 1999
• Resigned on: 30 April 2001
• Nationality: Japanese
• Occupation: Company Director

HIROSE, Kimtake

• Correspondence address: A-1 3-13-1 Kamisaginomiya, Nakano-Ku, Tokyo, Japan 165
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 July 1993
• Resigned on: 23 June 1998
• Nationality: Japanese
• Occupation: 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 May 2006
• Resigned on: 31 July 2007
• Nationality: Australian
• Occupation: Accountant

HONKE, Masataka

• Correspondence address: 1-33-2 Higashiyurigoaka, Asoh-Ku, Kawasaki Kanagawa, 215-0012, Japan
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 April 2001
• Resigned on: 29 October 2004
• Nationality: Japanese
• Occupation: Director

HOOPER, David Charles

• Correspondence address: Alouette, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Director

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: 28 May 1999
• 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

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: 28 May 1999
• Resigned on: 13 October 2004
• Nationality: Australian
• Occupation: Company Director

KELSON, Christopher John Kerry

• Correspondence address: 441 E 84th Street, New York, Ny 10028, United States
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 26 September 1991
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Money Broker

KEMBER, William Percy

• Correspondence address: 83 Hillway, Highgate, London, N6 6AB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 26 September 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant