Tullett Prebon Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTp Icap Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-19 · No cessation recorded
Source record 201059873Show 1 ceased record
Tp Icap LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-19
Source record 209526495People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
RC
Richard CordeschiResigned secretary
Resigned 2017-09-21 · 4 yrs
PP
Philip PriceResigned secretary
Resigned 2017-07-21
AB
Andrew BaddeleyResigned director
Resigned 2016-06-30 · 1 yr · Chief Finance Officer
JP
John PhizackerleyResigned director
Resigned 2014-09-01 · 3 yrs · Chief Executive Officer
TB
Tiffany BrillResigned secretary
Resigned 2014-06-26 · 3 yrs
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 2007-06-07 · Accountant
AP
Alistair PeelResigned secretary
Resigned 2007-01-17 · 2 yrs
PM
Paul MainwaringResigned director
Resigned 2006-10-10 · 9 yrs · Finance Director
RK
Richard KilsbyResigned director
Resigned 2005-06-03 · 2 yrs · Financial Consultant
MF
Michael FallonResigned director
Resigned 2004-08-24 · 2 yrs · Company Director
LS
Louis ScottoResigned director
Resigned 2004-06-03 · 3 yrs · Company Director
BL
Bernard LeaverResigned director
Resigned 2003-08-01 · 3 yrs · Banker
DC
David ClarkResigned director
Resigned 2003-03-10 · 4 yrs · Bank Director
BC
Bruce CollinsResigned director
Resigned 2003-03-10 · 1 yr · Money Broker
SJ
Stephen JackResigned director
Resigned 2003-03-10 · 3 yrs · Finance Director
DD
Diana Dyer BartlettResigned secretary
Resigned 2000-11-14 · 6 yrs
KH
Keith HamillResigned director
Resigned 2000-09-22 · 6 yrs · Accountant
JS
John SpencerResigned director
Resigned 2000-09-22 · 6 yrs · Director
RL
Robert LucasResigned director
Resigned 2000-05-26 · 4 yrs · Company Director
PW
Paul WedgeResigned director
Resigned 2000-04-12 · 1 yr · Company Director
AS
Andrew StewartResigned director
Resigned 2000-03-02 · 3 yrs · Stockbroker
TH
Terence HitchcockResigned director
Resigned 2000-02-25 · 5 yrs · Company Director
HS
Resigned 2000-02-25 · 4 yrs · Director
TS
Terence SmithResigned director
Resigned 2000-02-25 · 14 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-01-11
CorpInstant Companies LimitedResigned director
Resigned 2000-01-11
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active