TUDOR CAPITAL (U.K.) LTD - LONDON
Overview
TUDOR CAPITAL (U.K.) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TUDOR CAPITAL (U.K.) LTD was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796275. The accounts status is FULL.
TUDOR CAPITAL (U.K.) LTD was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796275. The accounts status is FULL.
TUDOR CAPITAL (U.K.) LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN RAYMOND TORELL | Sep 1962 | American | Director | 2001-07-01 | CURRENT |
MR MARK VIVIAN HOUGHTON-BERRY | Jun 1958 | British | Director | 1999-10-22 UNTIL 2002-12-18 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-05 UNTIL 1994-03-05 | RESIGNED | ||
MR ANDREW SANFORD PAUL | Oct 1952 | American | Secretary | 1994-03-05 UNTIL 2016-07-29 | RESIGNED |
JOHN G MACFARLANE III | Jun 1954 | American | Director | 1998-02-02 UNTIL 2005-06-09 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-03-05 UNTIL 1993-03-26 | RESIGNED |
MARK ROGER NICHOLSON | Jun 1960 | Austrailian | Director | 2002-12-18 UNTIL 2004-03-30 | RESIGNED |
MR DANIEL KOSSOFF | Aug 1956 | British | Director | 1993-03-05 UNTIL 1993-03-26 | RESIGNED |
PATRICK ANTHONY KEENAN | May 1953 | American | Director | RESIGNED | |
JAMES J PALLOTTA | Mar 1958 | American | Director | 1996-11-20 UNTIL 2002-08-05 | RESIGNED |
PAUL JONES 11 | Sep 1954 | American | Director | RESIGNED | |
MARK ANTHONY WITHY | Oct 1966 | New Zealand | Director | 2002-12-18 UNTIL 2006-12-01 | RESIGNED |
MARK PICKARD | Apr 1955 | American | Director | 1997-07-14 UNTIL 2001-06-30 | RESIGNED |
MR CHRISTOPHER JOHN GREENE | Dec 1962 | American | Director | 2011-03-31 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW SANFORD PAUL | Oct 1952 | American | Director | 1996-09-03 UNTIL 2016-07-29 | RESIGNED |
MR MARK JAMES HILLERY | Jun 1965 | British | Director | 2008-01-18 UNTIL 2008-07-01 | RESIGNED |
MR GAVIN SIMON BOYLE | Jul 1968 | British | Director | 2008-07-01 UNTIL 2011-03-31 | RESIGNED |
PETER FAIN BORISH | Nov 1959 | American | Director | RESIGNED | |
THOMAS BANNATYNE | Apr 1962 | British | Director | 2001-03-12 UNTIL 2008-01-18 | RESIGNED |
DAVID EDWIN ALLANSON | Sep 1955 | British | Director | 1997-07-14 UNTIL 1999-10-22 | RESIGNED |
MR MARK VIVIAN HOUGHTON-BERRY | Jun 1958 | British | Director | 2005-06-09 UNTIL 2009-03-31 | RESIGNED |
MARK FOOTE DALTON | Sep 1950 | American | Director | 1993-03-29 UNTIL 2005-06-09 | RESIGNED |
ROBERT FORLENZA | Mar 1956 | American | Director | 1997-07-14 UNTIL 2002-08-05 | RESIGNED |
MARK ANTHONY HEFFERNAN | Oct 1963 | British | Director | 1996-09-03 UNTIL 2001-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Tudor Jones | 2016-04-06 | 9/1954 | Palm Beach Florida 33480-429 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust |