TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED was incorporated 38 years ago on 29/03/1982 and has the registered number: 01625477. The accounts status is DORMANT and accounts are next due on .

TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/05/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
MR IAIN GORDON KERR LEIGHTON Oct 1951 Secretary RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
CHRISTOPHER AUBREY NOLAN BURT Secretary 1992-11-02 UNTIL 2003-04-01 RESIGNED
NICOLA CHALLEN Secretary 2009-03-13 UNTIL 2012-11-15 RESIGNED
BARRY CHARLES BERNARD WARD Dec 1965 British Director 2007-11-01 UNTIL 2012-05-31 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2016-05-06 UNTIL 2019-09-27 RESIGNED
MR STEPHEN ROGER CORKER Jul 1954 British Director 2001-07-02 UNTIL 2008-01-11 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2007-11-01 UNTIL 2010-08-05 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 1998-01-30 UNTIL 2001-07-02 RESIGNED
MR JOHN RUSSELL LAWRENCE Dec 1952 British Director 1998-01-30 UNTIL 1999-08-17 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 British Director RESIGNED
MR BRUCE PAUL COLLINS Mar 1952 British Director 1999-11-01 UNTIL 2002-02-13 RESIGNED
MR MARK STANLEY PERKINS Apr 1962 British Director RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2007-11-01 UNTIL 2016-06-30 RESIGNED
DAVID JOHN TUFFLEY May 1948 British Director 1994-02-28 UNTIL 1995-10-31 RESIGNED
MR ALAN JAMES STYANT Jan 1943 British Director RESIGNED
MR ALAN JAMES STYANT Jan 1943 British Director 1995-10-31 UNTIL 1996-01-31 RESIGNED
MR ALAN JAMES STYANT Jan 1943 British Director 1997-05-30 UNTIL 1998-01-30 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-04-01 UNTIL 2011-09-30 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2008-08-29 UNTIL 2009-03-13 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 British Secretary 1992-06-30 UNTIL 1992-11-02 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
MRS DIANA DYER BARTLETT Mar 1962 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 Secretary 2005-06-24 UNTIL 2008-08-29 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Liberty (European 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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