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Tullett Prebon Administration Limited (No: 00948046)

Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE

Status: Liquidation

Incorporated: 14-Feb-1969

Accounts Next Due: 27-Dec-2023

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: VICTORIA LOUISE HART ( DOB: Nov-1981   From: Mar-2023  )

Resigned Director: PAUL JAMES ASHLEY ( DOB: Jun-1978   From: May-2016   To: Sep-2019  )

Resigned Director: BARRY JAMES CAMERON SMAIL ( DOB: Sep-1954   From: Apr-1994   To: Sep-1994  )

Resigned Director: MICHAEL NORMAN CHASE ( DOB: Jun-1952   From: Sep-1992   To: Aug-1993  )

Resigned Director: ANDREW REN-YIING CHEN ( DOB: Oct-1977   From: Oct-2019   To: Jan-2024  )

Resigned Director: ANDREW DAVID EAMES ( DOB: Feb-1976   From: Apr-2022   To: May-2022  )

Resigned Director: ANDREW KEITH EVANS ( DOB: Jul-1965   From: Jul-2007   To: Aug-2010  )

Resigned Director: DAVID SPENCER HASLER ( DOB: Jul-1946   From: Jan-1992   To: Apr-1994  )

Resigned Director: DEBORAH ANN HOLMES ( DOB: Oct-1960   From: May-2006   To: Jul-2007  )

Resigned Director: ARTHUR MCQUADE HUGHES ( DOB: May-1952   From: Nov-2000   To: Oct-2004  )

Resigned Director: STEPHEN ANDREW JACK ( DOB: Mar-1958   From: Oct-2004   To: Nov-2006  )

Resigned Director: PHILIP JOHNSTONE ( DOB: Sep-1949   From: Jan-1991   To: Sep-1992  )

Resigned Director: PATRICK MICHAEL KEENAN ( DOB: Oct-1959   From: Nov-2001   To: Oct-2004  )

Resigned Director: CHRISTOPHER JOHN KERRY KELSON ( DOB: Dec-1946   From: Aug-1993   To: Mar-1994  )

Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: Nov-2006   To: Jun-2016  )

Resigned Director: ANTONY BLAKE MARTIN ( DOB: Nov-1959   From: Nov-1996   To: Jul-1998  )

Resigned Director: JOEL DARREN PLASCO ( DOB: Jan-1971   From: Oct-2004   To: May-2006  )

Resigned Director: STEPHEN DAVID PLUNKETT ( DOB: Jun-1949   From: Nov-1996   To: Jun-2003  )

Resigned Director: TONY EDWARD PORTER ( DOB: Sep-1946   From: Dec-1990   To: Nov-1995  )

Resigned Director: MICHAEL JOHN WILLIAM POTTER ( DOB: Aug-1951   From: Dec-1990   To: Nov-1999  )

Resigned Director: MARTIN JOHN RYAN ( DOB: Oct-1971   From: May-2022   To: Mar-2023  )

Resigned Director: DEREK KEITH SMITH ( DOB: Apr-1907   From: Jan-1992   To: Jan-1995  )

Resigned Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962   From: Apr-2008   To: May-2011  )

Resigned Director: ROBIN JAMES STEWART ( DOB: Apr-1967   From: Aug-2010   To: Apr-2022  )

Resigned Director: KIM MICHAEL TAYLOR ( DOB: Jul-1955   From: Nov-2000   To: Dec-2000  )

Resigned Director: ANTHONY NEIL VERRIER ( DOB: Feb-1964   From: Nov-1996   To: Nov-2000  )

Resigned Director: BARRY CHARLES BERNARD WARD ( DOB: Dec-1965   From: Apr-2008   To: May-2011  )

Resigned Director: ROGER ALEXANDER WEBB ( DOB: May-1947   From: Dec-1990   To: Nov-2001  )

Resigned Secretary: PETER ANKERS ( DOB: Jan-1949   From: Nov-2000   To: May-2001  )

Resigned Secretary: TIFFANY FERN BRILL (   From: Oct-2016   To: Jul-2017  )

Resigned Secretary: NICOLA CHALLEN (   From: Mar-2009   To: Nov-2012  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Jun-2014   To: Oct-2016  )

Resigned Secretary: MARIA TERESA DE FREITAS ( DOB: Jul-1974   From: Jun-2005   To: Aug-2008  )

Resigned Secretary: JULIET MARY DEARLOVE ( DOB: Mar-1968   From: May-2001   To: Jun-2005  )

Resigned Secretary: DIANA DYER BARTLETT (   From: Mar-2013   To: Jun-2014  )

Resigned Secretary: JUSTIN WILBERT HOSKINS (   From: Sep-2012   To: Mar-2013  )

Resigned Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2008   To: Mar-2009  )

Resigned Secretary: HAROLD MARK RAVER ( DOB: Dec-1949   From: Dec-1990   To: Dec-1999  )

Resigned Secretary: GARY ALLAN SHAW ( DOB: Jun-1968   From: Dec-1999   To: Nov-2000  )

Persons of Significant Control:

Tullett Liberty (European Holdings) Limited, Floor 2 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-17)

Tp Icap Emea Investments Limited, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-17)

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