TULLETT PREBON (OIL) LIMITED - LONDON


Overview

TULLETT PREBON (OIL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TULLETT PREBON (OIL) LIMITED was incorporated 14 years ago on 31/03/2006 and has the registered number: 05763650. The accounts status is DORMANT and accounts are next due on .

TULLETT PREBON (OIL) 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 31/12/2016

Registered Office

TOWER 42 LEVEL 37
LONDON
EC2N 1HQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
PAUL JAMES ASHLEY Jun 1978 British Director 2016-05-06 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2006-03-31 UNTIL 2006-03-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-03-31 UNTIL 2006-03-31 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
LESLIE DION BEESLEY Apr 1964 British Director 2006-03-31 UNTIL 2010-06-16 RESIGNED
MR ANTHONY VERRIER Feb 1964 British Director 2008-03-20 UNTIL 2008-11-08 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-03-20 UNTIL 2010-10-15 RESIGNED
MR JOHN MICHAEL CALVERT Dec 1955 British Director 2006-03-31 UNTIL 2008-03-20 RESIGNED
DAVID LEE RAPP Sep 1959 United States Director 2006-12-01 UNTIL 2010-06-16 RESIGNED
ANDREW ARISTOTLE POLYDOR Sep 1962 British Director 2008-03-20 UNTIL 2010-06-16 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2010-06-16 UNTIL 2010-08-05 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2010-06-16 UNTIL 2016-06-30 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
MR JOHN MICHAEL CALVERT Dec 1955 British Secretary 2006-03-31 UNTIL 2008-03-20 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2008-03-20 UNTIL 2009-05-15 RESIGNED
NICOLA CHALLEN Secretary 2009-05-15 UNTIL 2012-11-15 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 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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