TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 01135101
Status: DISSOLVED
Incorporated / age: 19 September 197347 years
Registered office: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Nature of business
Activities of financial services holding companies
Previous company names
TULLETT & TOKYO LONDON HOLDINGS LIMITED
TULLETT & TOKYO FOREX (LONDON) LIMITED
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
TULLETT & RILEY (COMMODITIES) CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Andrew Ren-Yiing ACTIVE	Director	23 Oct 2019		England	October 1977	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
STEWART, Robin James ACTIVE	Director	13 Oct 2010		England	April 1967	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	08 Sep 1992	01 Apr 2003			31 Waterford Road, London, SW6 2DT
CHALLEN, Nicola RESIGNED	Secretary	13 Mar 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	28 Mar 2013	26 Jun 2014			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
HOSKINS, Justin Wilbert RESIGNED	Secretary	04 Sep 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary		30 Jun 1992			71 Rectory Grove, Clapham Common, London, SW4 0DS
LOWE, David Lawrence RESIGNED	Secretary	30 Jun 1992	08 Sep 1992			29 Princes Road, Richmond, Surrey, TW10 6DQ
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ALLRIGHT, Anthony John RESIGNED	Director		31 May 1996		June 1939	3 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL
ASHLEY, Paul James RESIGNED	Director	06 May 2016	27 Sep 2019	England	June 1978	155, Bishopsgate, London, EC2M 3TQ, United Kingdom
BENNETT, Ronald Graham RESIGNED	Director	01 Oct 1996	02 Aug 1999		January 1954	125 Howards Lane, London, SW15 6QE
BOLTON, Marcus Peregrine RESIGNED	Director	01 Aug 2002	05 Mar 2009	England	June 1964	High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
BOLTON, Marcus Peregrine RESIGNED	Director	01 Oct 1996	21 Mar 2000	England	June 1964	High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
BROWN, Michael James RESIGNED	Director	01 Oct 1996	12 Mar 2003		January 1950	76 Bushey Way, Park Langley, Beckenham, Kent, BR3 2TD
COLLINS, Bruce Paul RESIGNED	Director	01 Nov 1999	15 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
COOPER, Richard Quentin Mortimer RESIGNED	Director	01 Jun 1992	01 Dec 1994		December 1960	Suite 3, Cochrane House, Admirals Way, London, E14 9UD
CORKER, Stephen Roger RESIGNED	Director	11 Jul 1995	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
COUPLAND, Nigel Thomas RESIGNED	Director	24 Sep 1993	10 Mar 1995	United Kingdom	December 1960	3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ
DUCKWORTH, Stephen Charles RESIGNED	Director	01 Aug 2002	13 Oct 2010	England	July 1966	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DUNKLEY, Paul Simon RESIGNED	Director	11 Mar 2009	13 Oct 2010	England	October 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
EVERETT, Michael Jeffrey Leonard RESIGNED	Director		22 Jun 1993		June 1942	Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
GIBSON, William Robert RESIGNED	Director	03 Nov 1994	21 Mar 2000		January 1951	102 Beauly Way, Rise Park, Romford, Essex, RM1 4XR
GOGGIN, Michael John RESIGNED	Director	01 Mar 1995	31 Mar 1998		December 1958	Heronswood Eyhurst Close, Kingswood, Surrey, KT20 6NR
GOLDSMITH, Ian RESIGNED	Director		05 Mar 2002		May 1957	Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
GOLDSMITH, Johnathon Michael RESIGNED	Director	01 Oct 1996	02 Jan 1998		February 1961	29 Roedean Crescent, Richmond, London, SW15
HITCHCOCK, Terence John RESIGNED	Director	01 Apr 2003	15 Dec 2003	United Kingdom	February 1952	Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
LAWRENCE, John Russell RESIGNED	Director		17 Aug 1999	England	December 1952	Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
LJUBIC, Ivan RESIGNED	Director	01 Aug 2002	01 Nov 2007		October 1958	15 Rue Des Gate Ceps, Saint Cloud, 92210, France
LOWE, David Lawrence RESIGNED	Director		25 Oct 1994		January 1940	29 Princes Road, Richmond, Surrey, TW10 6DQ
MAGEE, Richard William Philip RESIGNED	Director	22 Jun 1993	25 Oct 1994		December 1942	7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX
MAINWARING, Paul Richard RESIGNED	Director	17 Dec 2009	30 Jun 2016	England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MERRIGAN, Robert Douglas RESIGNED	Director	01 Oct 1996	03 Dec 1996		August 1955	Highfield, Gardeners Lane North, Cray Hill, Essex
MILLER, John Paul RESIGNED	Director	20 May 1996	13 May 1999	United Kingdom	April 1964	9 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
NORTHEAST-ROFFEY, Michael RESIGNED	Director	01 Aug 2002	21 May 2007		May 1966	Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP
O'MALLEY, Leslie William RESIGNED	Director	01 Aug 2002	31 Dec 2005	England	January 1961	Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB
O'MALLEY, Leslie William RESIGNED	Director	01 Oct 1996	21 Mar 2000	England	January 1961	Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB
PERKINS, Mark Stanley RESIGNED	Director	06 Jul 1992	31 Oct 1995		April 1962	3 Baldock Road, Wadhurst, East Sussex, TN5 6HT
POLYDOR, Andrew Aristotle RESIGNED	Director	02 Mar 2005	13 Oct 2010	England	September 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
POTTER, Nicholas James Justin RESIGNED	Director	02 Mar 2005	13 Oct 2010	England	April 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SMITH, Helen Louise RESIGNED	Director	01 Apr 2003	15 Dec 2003		March 1972	1 Spencer Walk, Hampstead, London, NW3 1QZ
SMITH, Terence Charles RESIGNED	Director	01 Apr 2003	15 Dec 2003	England	May 1953	The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
SPARKES, Timothy Robert RESIGNED	Director	01 Oct 1996	09 Jul 1999		January 1962	36 Allestree Road, Fulham, London, SW6 6AE
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	15 Oct 2010	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STILLER, Michael James RESIGNED	Director		11 Dec 1992		December 1951	Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ
STYANT, Alan James RESIGNED	Director		06 Jul 1992		January 1943	Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ
TAYLOR, Roderick Gordon RESIGNED	Director	21 Mar 2000	24 Sep 2004	England	May 1962	Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
TUFFLEY, David John RESIGNED	Director		06 Jul 1992		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
VERRIER, Anthony RESIGNED	Director	02 Mar 2005	05 Oct 2006		February 1964	Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
WINK, Angus John Drennan RESIGNED	Director	01 Aug 2002	13 Oct 2010	England	February 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
WOODBRIDGE, Roger Malcolm RESIGNED	Director	01 Oct 1996	30 Nov 1997	England	May 1962	Springwater Cottage, Ford Lane, Bramhill, Hampshire, RG27 0RH

CHEN, Andrew Ren-Yiing ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1977
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 13 Oct 2010
Country of Residence: England
Date of birth: April 1967
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 08 Sep 1992
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 26 Jun 2014
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

HOSKINS, Justin Wilbert RESIGNED
Role: Secretary
Appointed on: 04 Sep 2012
Resigned on: 28 Mar 2013
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

LOWE, David Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 08 Sep 1992
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 31 Oct 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ALLRIGHT, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: June 1939
Address: 3 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

BENNETT, Ronald Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Aug 1999
Date of birth: January 1954
Address: 125 Howards Lane, London, SW15 6QE

BOLTON, Marcus Peregrine RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: June 1964
Address: High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP

BOLTON, Marcus Peregrine RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: June 1964
Address: High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP

BROWN, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Mar 2003
Date of birth: January 1950
Address: 76 Bushey Way, Park Langley, Beckenham, Kent, BR3 2TD

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

COOPER, Richard Quentin Mortimer RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 01 Dec 1994
Date of birth: December 1960
Address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

COUPLAND, Nigel Thomas RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 10 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: July 1966
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DUNKLEY, Paul Simon RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: October 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

EVERETT, Michael Jeffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: June 1942
Address: Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB

GIBSON, William Robert RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 21 Mar 2000
Date of birth: January 1951
Address: 102 Beauly Way, Rise Park, Romford, Essex, RM1 4XR

GOGGIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Mar 1998
Date of birth: December 1958
Address: Heronswood Eyhurst Close, Kingswood, Surrey, KT20 6NR

GOLDSMITH, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2002
Date of birth: May 1957
Address: Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP

GOLDSMITH, Johnathon Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Jan 1998
Date of birth: February 1961
Address: 29 Roedean Crescent, Richmond, London, SW15

HITCHCOCK, Terence John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX

LAWRENCE, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: December 1952
Address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

LJUBIC, Ivan RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Nov 2007
Date of birth: October 1958
Address: 15 Rue Des Gate Ceps, Saint Cloud, 92210, France

LOWE, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: January 1940
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

MAGEE, Richard William Philip RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 25 Oct 1994
Date of birth: December 1942
Address: 7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MERRIGAN, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Dec 1996
Date of birth: August 1955
Address: Highfield, Gardeners Lane North, Cray Hill, Essex

MILLER, John Paul RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 9 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX

NORTHEAST-ROFFEY, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 21 May 2007
Date of birth: May 1966
Address: Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP

O'MALLEY, Leslie William RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: January 1961
Address: Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB

O'MALLEY, Leslie William RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: January 1961
Address: Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB

PERKINS, Mark Stanley RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 31 Oct 1995
Date of birth: April 1962
Address: 3 Baldock Road, Wadhurst, East Sussex, TN5 6HT

POLYDOR, Andrew Aristotle RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: September 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

POTTER, Nicholas James Justin RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: April 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

SMITH, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Date of birth: March 1972
Address: 1 Spencer Walk, Hampstead, London, NW3 1QZ

SMITH, Terence Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: May 1953
Address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG

SPARKES, Timothy Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 09 Jul 1999
Date of birth: January 1962
Address: 36 Allestree Road, Fulham, London, SW6 6AE

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STILLER, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: December 1951
Address: Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ

STYANT, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: January 1943
Address: Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ

TAYLOR, Roderick Gordon RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 24 Sep 2004
Country of Residence: England
Date of birth: May 1962
Address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP

TUFFLEY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT

VERRIER, Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 05 Oct 2006
Date of birth: February 1964
Address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS

WINK, Angus John Drennan RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: February 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

WOODBRIDGE, Roger Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: May 1962
Address: Springwater Cottage, Ford Lane, Bramhill, Hampshire, RG27 0RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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