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TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

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Officers: 32 officers / 30 resignations

PRICE, Philip

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
October 1965
Appointed on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Group General Counsel

STEWART, Robin James

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1967
Appointed on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Director

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
26 June 2014
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
15 May 2009
Resigned on
15 November 2012

CORDESCHI, Richard

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Secretary
Appointed on
21 September 2017
Resigned on
1 April 2022

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

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
14 November 2000
Resigned on
17 January 2007
Nationality
British

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
17 January 2007
Resigned on
15 May 2009
Nationality
British

PRICE, Philip

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
21 July 2017
Resigned on
21 September 2017

SMITH, Helen Louise

Correspondence address
32 Onslow Gardens, Grange Park, London, N21 1DX
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
14 November 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 January 2000
Resigned on
25 February 2000

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
30 June 2016
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

CLARK, David Wincott

Correspondence address
Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 March 2003
Resigned on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Bank Director

COLLINS, Bruce Paul

Correspondence address
35 Homestead Road, Chelsfield, Kent, BR6 6HN
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 March 2003
Resigned on
27 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

FALLON, Michael Cathel

Correspondence address
The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 August 2004
Resigned on
7 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILL, Keith

Correspondence address
Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Role Resigned
Director
Date of birth
December 1952
Appointed on
22 September 2000
Resigned on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

HITCHCOCK, Terence John

Correspondence address
Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
Role Resigned
Director
Date of birth
February 1952
Appointed on
25 February 2000
Resigned on
31 March 2005
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
10 March 2003
Resigned on
13 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KILSBY, Richard Philip

Correspondence address
Flat 8, 10 Hyde Park Square, London, W2 2JP
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 June 2005
Resigned on
7 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

LEAVER, Bernard John

Correspondence address
Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 2003
Resigned on
7 June 2007
Nationality
British
Occupation
Banker

LUCAS, Robert Richard

Correspondence address
The Forge, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BW
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 May 2000
Resigned on
24 August 2004
Nationality
British
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
10 October 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

NEVILLE, Simon Andrew

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

PHIZACKERLEY, John Patrick

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 September 2014
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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
3 June 2004
Resigned on
7 June 2007
Nationality
American
Occupation
Company Director

SMITH, Helen Louise

Correspondence address
1 Spencer Walk, Hampstead, London, NW3 1QZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
25 February 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Director

SMITH, Terence Charles

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 February 2000
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, John Strathmore

Correspondence address
Scairbhin, Reen, Union Hall, County Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1944
Appointed on
22 September 2000
Resigned on
7 June 2007
Nationality
British
Occupation
Director

STEWART, Andrew Marshall

Correspondence address
8 Dyke Close, Hove, East Sussex, BN3 6DB
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 March 2000
Resigned on
24 March 2003
Nationality
British
Occupation
Stockbroker

WEDGE, Paul

Correspondence address
Mardenwell, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 April 2000
Resigned on
14 September 2001
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 January 2000
Resigned on
25 February 2000