PREBON LIMITED

Company number 02699385

33 officers / 31 resignations

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Huw

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 15 June 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

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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 2 April 1992

PREBON SECRETARIES LIMITED

• Correspondence address: Second Floor, 155 Bishopsgate, London, EC2N 3DA
• Role (Resigned): Secretary
• Appointed on: 2 April 1992
• Resigned on: 15 June 2001

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 1997
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Company Secretary

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

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

CHEN, Andrew Ren-Yiing

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 October 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIS, Sarah Ann

• Correspondence address: 53 The Avenue, West Ealing, London, W13 8JR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 January 1998
• Resigned on: 16 November 2001
• 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

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

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 23 March 1992
• Resigned on: 2 April 1992
• Nationality: British

FARR, Richard Eric

• Correspondence address: Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 April 1992
• 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: 29 January 1998
• 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
• Appointed on: 2 April 1992
• 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: 29 January 1998
• Resigned on: 13 October 2004
• Nationality: Australian
• Occupation: Company Director

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: 20 November 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYHILL, Geoffrey Ronald

• Correspondence address: 1 The Avenue, Kew, Richmond, Surrey, TW9 2AL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 April 1992
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Legal Advisor

NEVILLE, Simon Andrew

• Correspondence address: 2 Woodman Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 23 March 1992
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Chartered Secretary

STEWART, Robin James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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