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Companies/03118553

Tp 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 Group Holdings PlcCorporate
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 204467077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PP
Philip PriceCurrent director
Appointed 2018-08-08 · 8 yrs · Group General Counsel
+1 other
RS
Robin StewartCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+45 others
GM
Giles MartinCurrent director
Appointed 2009-03-13 · 17 yrs · Financier
+2 others
Show 21 historical appointments
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
AB
Andrew BaddeleyResigned director
Resigned 2016-05-06 · 1 yr · Chief Finance Officer
JP
John PhizackerleyResigned director
Resigned 2014-09-01 · 3 yrs · Chief Executive Officer
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-09-04
NC
Nicola ChallenResigned secretary
Resigned 2009-05-15 · 3 yrs
SN
Simon NevilleResigned director
Resigned 2007-01-24 · 1 yr · Accountant
AP
Alistair PeelResigned secretary
Resigned 2007-01-24 · 2 yrs
TS
Terence SmithResigned director
Resigned 2007-01-24 · 7 yrs · Chief Executive Officer
PM
Paul MainwaringResigned director
Resigned 2006-11-20 · 9 yrs · Finance Director
DH
Deborah HolmesResigned director
Resigned 2006-05-02 · 1 yr · Accountant
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 1 yr
JP
Joel PlascoResigned director
Resigned 2004-10-13 · 1 yr · Company Director
SJ
Stephen JackResigned director
Resigned 2004-10-13 · 2 yrs · Finance Director
JD
Juliet DearloveResigned secretary
Resigned 2002-11-04 · 2 yrs
ET
Edward TeraskiewiczResigned director
Resigned 2000-12-08 · 3 yrs · Company Director
DR
David RutterResigned director
Resigned 1997-05-21 · 6 yrs · Company Director
CorpPrebon Secretaries LimitedResigned secretary
Resigned 1995-10-27 · 7 yrs
PK
Patrick KeenanResigned director
Resigned 1995-10-27 · 8 yrs · Company Director
AH
Arthur HughesResigned director
Resigned 1995-10-27 · 8 yrs · Company Director
CorpLea Yeat LimitedResigned director
Resigned 1995-10-26

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active