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 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
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 |