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Tullett Prebon (UK) 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
Prebon Yamane International 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 121383734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 64 historical
AC
Andrew ChenCurrent director
Appointed 2019-10-23 · 6 yrs · Director
+16 others
RS
Robin StewartCurrent director
Appointed 2010-10-12 · 15 yrs · Director
+45 others
Show 64 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 2010-10-12 · 5 yrs · Finance Director
NC
Nicola ChallenResigned secretary
Resigned 2009-05-15 · 3 yrs
PD
Paul DunkleyResigned director
Resigned 2009-03-11 · 1 yr · Broker
RS
Robert StevensResigned director
Resigned 2008-04-01 · 2 yrs · Chartered Accountant
MB
Marcus BoltonResigned director
Resigned 2007-01-24 · 2 yrs · Moneybroker
AP
Alistair PeelResigned secretary
Resigned 2007-01-24 · 2 yrs
KM
Kevin McdermottResigned director
Resigned 2006-02-21 · Director On The European Power
TS
Terence SmithResigned director
Resigned 2005-09-15 · 2 yrs · Chief Executive Officer
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 1 yr
IG
Ian GranatResigned director
Resigned 2005-04-11 · 1 yr · Moneybroker
SB
Steven BrightResigned director
Resigned 2005-04-11 · 1 yr · Moneybroker
NP
Nicholas PotterResigned director
Resigned 2005-04-11 · 5 yrs · Moneybroker
AP
Andrew PolydorResigned director
Resigned 2005-04-11 · 5 yrs · Managing Director
RO
Robert OsborneResigned director
Resigned 2005-04-11 · 1 yr · Moneybroker
SD
Stephen DuckworthResigned director
Resigned 2004-12-06 · 5 yrs · Moneybroker
SC
Stephen CorkerResigned director
Resigned 2004-12-06 · 3 yrs · Accountant
JP
Joel PlascoResigned director
Resigned 2004-10-13 · Company Director
SJ
Stephen JackResigned director
Resigned 2004-10-13 · Finance Director
CR
Christopher ReedResigned director
Resigned 2003-03-31 · 1 yr · Financial Director
PK
Patrick KeenanResigned director
Resigned 2002-09-03 · 2 yrs · Company Director
JD
Juliet DearloveResigned secretary
Resigned 2001-04-30 · 4 yrs
PW
Paul WilsonResigned director
Resigned 2001-04-23 · 1 yr · Finance Director
PA
Peter AnkersResigned secretary
Resigned 2000-11-10
SP
Stephen PearceResigned director
Resigned 2000-01-19 · 1 yr · Director
GS
Gary ShawResigned secretary
Resigned 2000-01-19
SP
Stephen PlunkettResigned director
Resigned 1999-06-10 · 4 yrs · Company Director
AV
Anthony VerrierResigned director
Resigned 1999-06-10 · 7 yrs · Moneybroker
CD
Cindy DawesResigned director
Resigned 1998-01-08 · 1 yr · Company Director
GP
Garry PithersResigned director
Resigned 1995-03-10 · 6 yrs · Company Director
RL
Richard LawrenceResigned director
Resigned 1995-03-10 · 2 yrs · Company Director
JM
John MoretonResigned director
Resigned 1992-12-31 · 1 yr · Foreign Exchange Broker
NR
Norman RyanResigned director
Resigned 1992-12-31 · 2 yrs · Foreign Exchange Broker
JC
John CalvertResigned director
Resigned 1992-12-31 · 5 yrs · Chartered Accountant
ET
Edward TeraskiewiczResigned director
Resigned 1992-12-31 · 3 yrs · Company Director
MW
Michael WardResigned director
Resigned 1992-12-31 · Money Broker
PS
Paul StorryResigned director
Resigned 1992-12-31 · 2 yrs · Money Broker
MO
Masaharu OkuboResigned director
Resigned 1992-12-31 · Money Broker
AN
Anthony NicholsonResigned director
Resigned 1992-12-31 · 1 yr · Money Broker
RN
Robert NewsteadResigned director
Resigned 1992-12-31 · 1 yr · Money Broker
SM
Stephen MilesResigned director
Resigned 1992-12-31 · 8 yrs · Company Director
JH
Jeremy HeathResigned director
Resigned 1992-12-31 · Money Broker
JH
James HawkinsResigned director
Resigned 1992-12-31 · 2 yrs · Bankers Agent
AG
Anthony GiordanoResigned director
Resigned 1992-12-31 · 3 yrs · Money Broker
MB
Michael BurnettResigned director
Resigned 1992-12-31 · 2 yrs · Bankers Agent
JH
Joseph HockeyResigned director
Resigned 1992-12-31 · 6 yrs · Chartered Accountant
DG
David GoldbergResigned director
Resigned 1992-12-31 · 5 yrs · Money Broker
GH
Geoffrey HarnettResigned director
Resigned 1992-12-31 · 1 yr · Bankers Agent
MY
Michael YoungResigned director
Resigned 1992-12-31 · Company Director
KC
Kevin CostelloResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
FC
Felix CompasResigned director
Resigned 1992-12-31 · 6 yrs · Money Broker
IG
Ian GarthwaiteResigned director
Resigned 1992-12-31 · 1 yr · Money Broker
TP
Timothy PattersonResigned director
Resigned 1992-12-31 · Money Broker
PM
Phillip MizonResigned director
Resigned 1992-12-31 · 6 yrs · Money Broker
DB
David BuikResigned director
Resigned 1992-12-31 · Bankers Agent
BS
Bernardus SiersemaResigned director
Resigned 1992-12-31 · Money Broker
RB
Richard BatemanResigned director
Resigned 1992-12-31 · 2 yrs · Money Broker
AH
Arthur HughesResigned director
Resigned 1992-12-31 · 11 yrs · Company Director
GM
Geoffrey MayhillResigned directorResigned secretary
Resigned 1992-12-31 · 11 yrs · Legal Advisor

Board profile

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