TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

135 Bishopsgate, London, EC2M 3TP, England
StatusACTIVE
Company No.01581062
CategoryPrivate Limited Company
Incorporated18 Aug 1981
Age42 years, 9 months, 16 days
JurisdictionEngland Wales

SUMMARY

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is an active private limited company with number 01581062. It was incorporated 42 years, 9 months, 16 days ago, on 18 August 1981. The company address is 135 Bishopsgate, London, EC2M 3TP, England.



People

HART, Victoria Louise

Director

Chartered Secretary

ACTIVE

Assigned on 27 Mar 2023

Current time on role 1 year, 2 months, 7 days

REDMAN, Paul Anthony

Director

Director

ACTIVE

Assigned on 26 Jan 2024

Current time on role 4 months, 8 days

BRILL, Tiffany Fern

Secretary

RESIGNED

Assigned on 31 Oct 2016

Resigned on 21 Jul 2017

Time on role 8 months, 21 days

BURT, Christopher Aubrey Nolan

Secretary

Solicitor

RESIGNED

Assigned on 31 May 1996

Resigned on 01 Apr 2003

Time on role 6 years, 10 months, 1 day

BURT, Christopher Aubrey Nolan

Secretary

Solicitor

RESIGNED

Assigned on 02 Nov 1992

Resigned on 26 Nov 1993

Time on role 1 year, 24 days

CHALLEN, Nicola

Secretary

RESIGNED

Assigned on 13 Mar 2009

Resigned on 15 Nov 2012

Time on role 3 years, 8 months, 2 days

DE FREITAS, Maria Teresa

Secretary

RESIGNED

Assigned on 24 Jun 2005

Resigned on 29 Aug 2008

Time on role 3 years, 2 months, 5 days

DEARLOVE, Juliet Mary

Secretary

RESIGNED

Assigned on 14 Dec 2004

Resigned on 24 Jun 2005

Time on role 6 months, 10 days

DYER BARTLETT, Diana

Secretary

RESIGNED

Assigned on 28 Mar 2013

Resigned on 26 Jun 2014

Time on role 1 year, 2 months, 29 days

DYER BARTLETT, Diana

Secretary

RESIGNED

Assigned on 01 Apr 2003

Resigned on 14 Dec 2004

Time on role 1 year, 8 months, 13 days

HOSKINS, Justin Wilbert

Secretary

RESIGNED

Assigned on 04 Sep 2012

Resigned on 28 Mar 2013

Time on role 6 months, 24 days

LEIGHTON, Iain Gordon Kerr

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 11 months, 4 days

LOWE, David Lawrence

Secretary

RESIGNED

Assigned on 30 Jun 1992

Resigned on 02 Nov 1992

Time on role 4 months, 2 days

MAPPLEBECK, Philip Hugh

Secretary

RESIGNED

Assigned on 26 Nov 1993

Resigned on 31 May 1996

Time on role 2 years, 6 months, 5 days

PEEL, Alistair Charles

Secretary

RESIGNED

Assigned on 29 Aug 2008

Resigned on 13 Mar 2009

Time on role 6 months, 15 days

DAVID VENUS & COMPANY LLP

Corporate-secretary

RESIGNED

Assigned on 26 Jun 2014

Resigned on 31 Oct 2016

Time on role 2 years, 4 months, 5 days

ASHLEY, Paul James

Director

Finance Director

RESIGNED

Assigned on 06 May 2016

Resigned on 27 Sep 2019

Time on role 3 years, 4 months, 21 days

CHEN, Andrew Ren-Yiing

Director

Director

RESIGNED

Assigned on 23 Oct 2019

Resigned on 19 Jan 2024

Time on role 4 years, 2 months, 27 days

CORKER, Stephen Roger

Director

Accountant

RESIGNED

Assigned on 02 Jul 2001

Resigned on 11 Jan 2008

Time on role 6 years, 6 months, 9 days

EAMES, Andrew David

Director

Director

RESIGNED

Assigned on 01 Apr 2022

Resigned on 27 May 2022

Time on role 1 month, 26 days

EVANS, Andrew Keith

Director

Accountant

RESIGNED

Assigned on 31 Jul 2007

Resigned on 05 Aug 2010

Time on role 3 years, 5 days

GREGORY, Philip Peter Clinton

Director

Accountant

RESIGNED

Assigned on 31 May 1996

Resigned on 02 Jul 2001

Time on role 5 years, 1 month, 2 days

HOLMES, Deborah Ann

Director

Accountant

RESIGNED

Assigned on 02 Jul 2001

Resigned on 31 Jul 2007

Time on role 6 years, 29 days

LOWE, David Lawrence

Director

Accountant

RESIGNED

Assigned on

Resigned on 26 Nov 1993

Time on role 30 years, 6 months, 8 days

MAINWARING, Paul Richard

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 30 Jun 2016

Time on role 8 years, 7 months, 29 days

PERKINS, Mark Stanley

Director

Money Broker

RESIGNED

Assigned on 26 Nov 1993

Resigned on 31 May 1996

Time on role 2 years, 6 months, 5 days

RYAN, Martin John

Director

Director

RESIGNED

Assigned on 27 May 2022

Resigned on 20 Mar 2023

Time on role 9 months, 24 days

STEVENS, Robert Brian

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2008

Resigned on 18 Jan 2010

Time on role 1 year, 9 months, 17 days

STEWART, Robin James

Director

Director

RESIGNED

Assigned on 05 Aug 2010

Resigned on 01 Apr 2022

Time on role 11 years, 7 months, 27 days

STYANT, Alan James

Director

Accountant

RESIGNED

Assigned on 31 May 1996

Resigned on 30 Jan 1998

Time on role 1 year, 7 months, 30 days

STYANT, Alan James

Director

Money Broker

RESIGNED

Assigned on

Resigned on 28 Feb 1994

Time on role 30 years, 3 months, 6 days

SZEMBEL, Nigel

Director

Head Of Communications

RESIGNED

Assigned on 02 Jan 2008

Resigned on 31 Oct 2014

Time on role 6 years, 9 months, 29 days

TUFFLEY, David John

Director

Monry Broker

RESIGNED

Assigned on 20 Jul 1994

Resigned on 31 May 1996

Time on role 1 year, 10 months, 11 days

WARD, Barry Charles Bernard

Director

Accountant

RESIGNED

Assigned on 01 Nov 2007

Resigned on 18 Jan 2010

Time on role 2 years, 2 months, 17 days

WELCH, Charles Douglas

Director

Money Broker

RESIGNED

Assigned on 26 Nov 1993

Resigned on 30 Sep 1994

Time on role 10 months, 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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