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Tullett Liberty (European Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tullett Prebon Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122457044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
AC
Andrew ChenCurrent director
Appointed 2019-10-23 · 6 yrs · Director
+16 others
RS
Robin StewartCurrent director
Appointed 2010-10-13 · 15 yrs · Director
+45 others
Show 53 historical appointments
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
PA
Paul James AshleyResigned director
Resigned 2016-05-06 · 3 yrs · Finance Director
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-09-04
PM
Paul MainwaringResigned director
Resigned 2009-12-17 · 6 yrs · Finance Director
NC
Nicola ChallenResigned secretary
Resigned 2009-03-13 · 3 yrs
PD
Paul DunkleyResigned director
Resigned 2009-03-11 · 1 yr · Broker
AP
Alistair PeelResigned secretary
Resigned 2008-08-29
RS
Robert StevensResigned director
Resigned 2008-04-01 · 2 yrs · Chartered Accountant
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 3 yrs
NP
Nicholas PotterResigned director
Resigned 2005-03-02 · 5 yrs · Moneybroker
AP
Andrew PolydorResigned director
Resigned 2005-03-02 · 5 yrs · Managing Director
AV
Anthony VerrierResigned director
Resigned 2005-03-02 · 1 yr · Moneybroker
JD
Juliet DearloveResigned secretary
Resigned 2004-12-14
DD
Diana Dyer BartlettResigned secretary
Resigned 2003-04-01 · 1 yr
TH
Terence HitchcockResigned director
Resigned 2003-04-01 · Stockbroker
HS
Helen SmithResigned director
Resigned 2003-04-01 · Accountant
TS
Terence SmithResigned director
Resigned 2003-04-01 · Stockbroker
MB
Marcus BoltonResigned director
Resigned 2002-08-01 · 6 yrs · Money Broker
IL
Ivan LjubicResigned director
Resigned 2002-08-01 · 5 yrs · Money Broker
MN
Michael Northeast RoffeyResigned director
Resigned 2002-08-01 · 4 yrs · Money Broker
LO
Leslie O MalleyResigned director
Resigned 2002-08-01 · 3 yrs · Money Broker
AW
Angus WinkResigned director
Resigned 2002-08-01 · 8 yrs · Money Broker
SD
Stephen DuckworthResigned director
Resigned 2002-08-01 · 8 yrs · Broking
RT
Roderick TaylorResigned director
Resigned 2000-03-21 · 4 yrs · Money Broker
BC
Bruce CollinsResigned director
Resigned 1999-11-01 · 4 yrs · Money Broker
RW
Roger WoodbridgeResigned director
Resigned 1996-10-01 · 1 yr · Money Broker
TS
Timothy SparkesResigned director
Resigned 1996-10-01 · 2 yrs · Money Broker
RM
Robert MerriganResigned director
Resigned 1996-10-01 · Money Broker
JG
John GoldsmithResigned director
Resigned 1996-10-01 · 1 yr · Money Broker
MB
Michael BrownResigned director
Resigned 1996-10-01 · 6 yrs · Money Broker
RB
Ronald BennettResigned director
Resigned 1996-10-01 · 2 yrs · Money Broker
JM
John MillerResigned director
Resigned 1996-05-20 · 2 yrs · Money Broker
SC
Stephen CorkerResigned director
Resigned 1995-07-11 · 12 yrs · Accountant
MG
Michael GogginResigned director
Resigned 1995-03-01 · 3 yrs · Money Broker
WG
William GibsonResigned director
Resigned 1994-11-03 · 5 yrs · Money Broker
NC
Nigel CouplandResigned director
Resigned 1993-09-24 · 1 yr · Money Broker
RM
Richard MageeResigned director
Resigned 1993-06-22 · 1 yr · Chairman Of International Mone
CB
Christopher BurtResigned secretary
Resigned 1992-09-08 · 10 yrs
MP
Mark PerkinsResigned director
Resigned 1992-07-06 · 3 yrs · Money Broker
DL
David LoweResigned secretaryResigned director
Resigned 1992-06-30
RC
Richard CooperResigned director
Resigned 1992-06-01 · 2 yrs · Accountant
ME
Michael EverettResigned director
Resigned 1992-05-31 · 1 yr · Money Broker
AA
Anthony AllrightResigned director
Resigned 1992-05-31 · 4 yrs · Money Broker
DT
David TuffleyResigned director
Resigned 1992-05-31 · Money Broker
JL
John LawrenceResigned director
Resigned 1992-05-31 · 7 yrs · Money Broker
IL
Iain LeightonResigned secretary
Resigned 1992-05-31
IG
Ian GoldsmithResigned director
Resigned 1992-05-31 · 9 yrs · Money Broker
MS
Michael StillerResigned director
Resigned 1992-05-31 · Money Broker
AS
Alan StyantResigned director
Resigned 1992-05-31 · Money Broker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active