TULLETT LIBERTY BROKERAGE LTD.

Company number 02723732

35 officers / 32 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

BURT, Christopher Aubrey Nolan

• Correspondence address: 31 Waterford Road, London, SW6 2DT
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 April 2003
• Nationality: British

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Chartered Accountant

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: 14 December 2004
• Resigned on: 24 June 2005
• Nationality: British

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

HIRST, Maria Helena

• Correspondence address: 5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 9 February 1995
• Nationality: British

HOWITT, Christopher James

• Correspondence address: 223 Liverpool Road, Islington, London, N1 1LX
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Secretary

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1992
• Resigned on: 1 July 1992

LIBERTY BROKERAGE INC

• Correspondence address: 77 Water Street, 12th Floor, New York Ny 10005, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 9 February 1995

AVIS, Charles Dionysius

• Correspondence address: 14 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 April 1994
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 1996
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, Bruce Paul

• Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 September 2001
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

CORKER, Stephen Roger

• Correspondence address: 10 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 September 2001
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUCKWORTH, Stephen Charles

• Correspondence address: Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 September 2001
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Broker

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: 1 November 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Mark

• Correspondence address: 105 Plaistow Lane, Bromley, Kent, BR1 3AR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 September 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Money Broker

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 September 2001
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACOB, Bernard

• Correspondence address: 33 Pheasant Run Road, Pleasantville, New York, 10570, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 June 1998
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Company Director

MACCHIA, Joseph Michael

• Correspondence address: 82 Baysior Drive, Atlantic Highlands, New Jersey, 07716, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 February 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Company Director

MAGRATH, Christopher William Morrison

• Correspondence address: 19 Dollis Avenue, London, N3 1DA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Solicitor

MAHONEY, James T

• Correspondence address: 43 Knapp Road, Pound Ridge New York, Usa 10576, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 June 1998
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Company Director

NORTHEAST-ROFFEY, Michael

• Correspondence address: Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2001
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Broker

PAYNE, Edwin

• Correspondence address: 30 Cottonwood Lane, Briarcliff Manor, New York, U.S.A., 10510
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 February 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Company Director

SCOTTO, Louis James

• Correspondence address: 18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 February 1996
• Resigned on: 15 November 2007
• Nationality: American
• 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: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Roderick Gordon

• Correspondence address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 June 1998
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Bond Broking

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: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARSHAVSKY, Steven Gary

• Correspondence address: 19 Highland Place, 11020 Great Neck, New York, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 February 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Company Director

WENDEL, Thomas Michael

• Correspondence address: 77 Water Street, 12th Floor, New York Ny, Usa, 10005
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 July 1992
• Resigned on: 7 February 1995
• Nationality: American
• Occupation: Chief Executive Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1992
• Resigned on: 1 July 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1992
• Resigned on: 1 July 1992