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FULTON PREBON GROUP LIMITED

Company number 02637272

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Officers: 28 officers / 26 resignations

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, 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, United Kingdom, 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
18 May 2001

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Secretary
Resigned on
26 January 2000

CHALLEN, Nicola

Correspondence address
46 Park Avenue, London, England, N22 7EX
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
18 May 2001
Resigned on
24 June 2005

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

SHAW, Gary Allan

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

COLLIS, Sarah Ann

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

COLLIS, Sarah Ann

Correspondence address
120 Bassett Gardens, Osterley, Isleworth, Middlesex, TW7 4QY
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 September 1993
Resigned on
13 August 1993
Nationality
British
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

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

FARR, Richard Eric

Correspondence address
Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
Role Resigned
Director
Date of birth
August 1957
Resigned on
30 June 1993
Nationality
British
Occupation
Chartered Accountant

HIGAKI, Keiji

Correspondence address
3-43-4 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan
Role Resigned
Director
Date of birth
May 1935
Appointed on
21 May 1997
Resigned on
30 April 2001
Nationality
Japanese
Occupation
Company 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

HUGHES, Arthur Mcquade

Correspondence address
Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
Role Resigned
Director
Date of birth
May 1952
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
Resigned on
13 October 2004
Nationality
Australian
Occupation
Company Director

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

RUTTER, David Edward

Correspondence address
232 Oak Ridge Avenue, Summit New Jersey Nj07901, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 May 1997
Resigned on
13 September 1999
Nationality
Usa
Occupation
Company Director

STEVENS, Robert Brian

Correspondence address
Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2008
Resigned on
14 May 2010
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
16 November 2001
Resigned on
25 April 2002
Nationality
British
Occupation
Director

TERASKIEWICZ, Edward Arnold

Correspondence address
The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, British West Indies, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
19 November 1997
Resigned on
13 October 2004
Nationality
Saint Kitts And Nevis
Occupation
Company Director

TERASKIEWICZ, Edward Arnold

Correspondence address
The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, British West Indies, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Resigned on
1 March 1996
Nationality
Saint Kitts And Nevis
Occupation
Company Director

VAN DER LUGT, Peter Corney

Correspondence address
Leidsegracht 55, Amsterdam, The Netherlands, 1017 NB
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 March 1999
Resigned on
31 May 2000
Nationality
Dutch
Occupation
Chief Executive

WALDRON, John Joseph

Correspondence address
7111 Pinehurst Circle, Nevillewood 15106, Pennsylvannia Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 May 1997
Resigned on
13 October 2004
Nationality
Usa
Occupation
Cpa

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
19 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant