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FULTON PREBON ADMINISTRATION LIMITED

Company number 02564751

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Officers: 26 officers / 23 resignations

CHALLEN, Nicola

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role
Secretary
Appointed on
13 March 2009
Nationality
Other

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role
Director
Date of birth
July 1963
Appointed on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

STEWART, Robin James

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role
Director
Date of birth
April 1967
Appointed on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Tax Accountant

ANKERS, Peter

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

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Secretary
Appointed before
3 December 1991
Resigned on
26 January 2000
Nationality
British

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

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

SHAW, Gary Allan

Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
6 November 2000
Nationality
British

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Director
Date of birth
January 1949
Appointed before
3 December 1991
Resigned on
8 January 1992
Nationality
British
Occupation
Company Secretary

CALVERT, John Michael

Correspondence address
Brick House Farm, Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
Role Resigned
Director
Date of birth
December 1955
Appointed before
3 December 1991
Resigned on
13 February 1998
Nationality
British
Occupation
Chartered Accountant

COLLIS, Sarah Ann

Correspondence address
53 The Avenue, West Ealing, London, W13 8JR
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 July 1993
Resigned on
27 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COSTELLO, Kevin

Correspondence address
91 Free Trade Wharf 340 The Highway, London, E1 9ET
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 January 1997
Resigned on
12 November 1999
Nationality
British
Occupation
Company Director

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

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

GOSNEY, Kevin Edward

Correspondence address
14 Oakmead, Bramley, Basingstoke, Hampshire, RG26 5JD
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 January 1992
Resigned on
26 April 1993
Nationality
British
Occupation
Operations Director

HOCKEY, Joseph Max

Correspondence address
3 South Terrace, High Street, Farningham, Kent, DA4 0DF
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 July 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Accountant

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
13 July 1993
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
13 July 1993
Resigned on
13 October 2004
Nationality
Australian
Occupation
Company Director

MAYHILL, Geoffrey Ronald

Correspondence address
57 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
Role Resigned
Director
Date of birth
July 1958
Appointed before
3 December 1991
Resigned on
12 June 1992
Nationality
New Zealander
Occupation
Legal Advisor

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

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

TAYLOR, Kim Michael

Correspondence address
Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 July 2001
Resigned on
25 April 2002
Nationality
British
Occupation
Director

WARD, Barry Charles Bernard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2007
Resigned on
19 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant