Company information:
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)