TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED was incorporated 50 years ago on 19/09/1973 and has the registered number: 01135101. The accounts status is DORMANT.

TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-10-13 CURRENT
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 CURRENT
PAUL RICHARD MAINWARING Jul 1963 British Director 2009-12-17 UNTIL 2016-06-30 RESIGNED
ANDREW ARISTOTLE POLYDOR Sep 1962 British Director 2005-03-02 UNTIL 2010-10-13 RESIGNED
MICHAEL NORTHEAST-ROFFEY May 1966 British Director 2002-08-01 UNTIL 2007-05-21 RESIGNED
TERENCE CHARLES SMITH May 1953 British Director 2003-04-01 UNTIL 2003-12-15 RESIGNED
MR LESLIE WILLIAM O'MALLEY Jan 1961 British Director 1996-10-01 UNTIL 2000-03-21 RESIGNED
MR MARK STANLEY PERKINS Apr 1962 British Director 1992-07-06 UNTIL 1995-10-31 RESIGNED
MR LESLIE WILLIAM O'MALLEY Jan 1961 British Director 2002-08-01 UNTIL 2005-12-31 RESIGNED
IVAN LJUBIC Oct 1958 French Director 2002-08-01 UNTIL 2007-11-01 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 British Director RESIGNED
RICHARD WILLIAM PHILIP MAGEE Dec 1942 British/American Director 1993-06-22 UNTIL 1994-10-25 RESIGNED
ROBERT DOUGLAS MERRIGAN Aug 1955 British Director 1996-10-01 UNTIL 1996-12-03 RESIGNED
MR JOHN PAUL MILLER Apr 1964 British Director 1996-05-20 UNTIL 1999-05-13 RESIGNED
NICHOLAS JAMES JUSTIN POTTER Apr 1965 British Director 2005-03-02 UNTIL 2010-10-13 RESIGNED
ALISTAIR CHARLES PEEL Other Secretary 2008-08-29 UNTIL 2009-03-13 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 British Secretary 1992-06-30 UNTIL 1992-09-08 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
MRS DIANA DYER BARTLETT British Secretary 2003-04-01 UNTIL 2004-12-14 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
JULIET MARY DEARLOVE Mar 1968 Secretary 2004-12-14 UNTIL 2005-06-24 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2005-06-24 UNTIL 2008-08-29 RESIGNED
NICOLA CHALLEN Jul 1979 British Secretary 2009-03-13 UNTIL 2012-11-15 RESIGNED
CHRISTOPHER AUBREY NOLAN BURT Secretary 1992-09-08 UNTIL 2003-04-01 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
MR IAIN GORDON KERR LEIGHTON Oct 1951 British Secretary RESIGNED
MARCUS PEREGRINE BOLTON Jun 1964 British Director 2002-08-01 UNTIL 2009-03-05 RESIGNED
MR MICHAEL JAMES STILLER Dec 1951 British Director RESIGNED
MR MICHAEL JOHN GOGGIN Dec 1958 British Director 1995-03-01 UNTIL 1998-03-31 RESIGNED
WILLIAM ROBERT GIBSON Jan 1951 British Director 1994-11-03 UNTIL 2000-03-21 RESIGNED
MR MICHAEL JEFFREY LEONARD EVERETT Jun 1942 British Director RESIGNED
MR STEPHEN CHARLES DUCKWORTH Jul 1966 British Director 2002-08-01 UNTIL 2010-10-13 RESIGNED
MR NIGEL THOMAS COUPLAND Dec 1960 British Director 1993-09-24 UNTIL 1995-03-10 RESIGNED
MR STEPHEN ROGER CORKER Jul 1954 British Director 1995-07-11 UNTIL 2008-01-11 RESIGNED
MR IAN GOLDSMITH May 1957 British Director RESIGNED
RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 1992-06-01 UNTIL 1994-12-01 RESIGNED
MR MICHAEL JAMES BROWN Jan 1950 British Director 1996-10-01 UNTIL 2003-03-12 RESIGNED
MARCUS PEREGRINE BOLTON Jun 1964 British Director 1996-10-01 UNTIL 2000-03-21 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
RONALD GRAHAM BENNETT Jan 1954 British Director 1996-10-01 UNTIL 1999-08-02 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2016-05-06 UNTIL 2019-09-27 RESIGNED
MR ANTHONY JOHN ALLRIGHT Jun 1939 British Director RESIGNED
MR BRUCE PAUL COLLINS Mar 1952 British Director 1999-11-01 UNTIL 2004-04-15 RESIGNED
JOHNATHON MICHAEL GOLDSMITH Feb 1961 British Director 1996-10-01 UNTIL 1998-01-02 RESIGNED
PAUL SIMON DUNKLEY Oct 1964 British Director 2009-03-11 UNTIL 2010-10-13 RESIGNED
MR JOHN RUSSELL LAWRENCE Dec 1952 British Director RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-04-01 UNTIL 2010-10-15 RESIGNED
TIMOTHY SPARKES Jan 1962 British Director 1996-10-01 UNTIL 1999-07-09 RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 2003-04-01 UNTIL 2003-12-15 RESIGNED
HELEN LOUISE SMITH Mar 1972 British Director 2003-04-01 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Prebon Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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