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Companies/01837209

Tullett Liberty (Futures 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
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 138673163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AC
Andrew ChenCurrent director
Appointed 2019-10-23 · 6 yrs · Director
+16 others
RS
Robin StewartCurrent director
Appointed 2010-08-05 · 16 yrs · Director
+45 others
Show 25 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
NC
Nicola ChallenResigned secretary
Resigned 2009-03-13 · 3 yrs
AP
Alistair PeelResigned secretary
Resigned 2008-08-29
RS
Robert StevensResigned director
Resigned 2008-04-01 · 2 yrs · Chartered Accountant
BW
Barry WardResigned director
Resigned 2007-11-01 · 2 yrs · Accountant
PM
Paul MainwaringResigned director
Resigned 2007-11-01 · 8 yrs · Finance Director
AE
Andrew EvansResigned director
Resigned 2007-07-31 · 3 yrs · Accountant
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 3 yrs
JD
Juliet DearloveResigned secretary
Resigned 2004-12-14
DD
Diana Dyer BartlettResigned secretary
Resigned 2003-04-01 · 1 yr
DH
Deborah HolmesResigned director
Resigned 2001-07-02 · 6 yrs · Accountant
SC
Stephen CorkerResigned director
Resigned 2001-07-02 · 6 yrs · Accountant
AS
Alan StyantResigned director
Resigned 1995-10-31 · 2 yrs · Money Broker
CB
Christopher BurtResigned secretary
Resigned 1995-04-28 · 7 yrs · Solicitor
PG
Philip GregoryResigned director
Resigned 1995-04-11 · 6 yrs · Group Finance Director
NC
Nigel CouplandResigned director
Resigned 1993-07-27 · 1 yr · Money Broker
DL
David LoweResigned secretary
Resigned 1992-06-30 · 2 yrs
DT
David TuffleyResigned director
Resigned 1992-05-31 · 3 yrs · Money Broker
IL
Iain LeightonResigned secretary
Resigned 1992-05-31
JW
John WilliamsonResigned director
Resigned 1992-05-31 · Money Broker
MS
Michael StillerResigned 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