TULLETT PREBON (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01908771
Status: DISSOLVED
Incorporated / age: 26 April 198537 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 00:42 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Administration of financial markets
Previous company names
PREBON MARSHALL YAMANE (UK) LIMITED
PREBON YAMANE (UK) LIMITED
BABCOCK FULTON PREBON LIMITED
BABCOCK & BROWN (KW) LIMITED
BABCOCK & BROWN (MONEY MARKET) LIMITED
MONEY MARKET AGENCIES LIMITED
PRECIS (456) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 December 2021
Dissolved on
14 March 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 December 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  10 December 2021

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	135 Bishopsgate, London, EC2M 3TP, England
STEWART, Robin James ACTIVE	Director	12 Oct 2010		England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
ANKERS, Peter RESIGNED	Secretary	10 Nov 2000	30 Apr 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
ANKERS, Peter RESIGNED	Secretary	26 Mar 1998	19 Jan 2000			104 Meridian Place, Marsh Wall, London, E14 9FF
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
CHALLEN, Nicola RESIGNED	Secretary	15 May 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	24 Jan 2007			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	30 Apr 2001	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
HOSKINS, Justin Wilbert RESIGNED	Secretary	04 Sep 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAYHILL, Geoffrey Ronald RESIGNED	Secretary		26 Mar 1998			1 The Avenue, Kew, Richmond, Surrey, TW9 2AL
PEEL, Alistair Charles RESIGNED	Secretary	24 Jan 2007	15 May 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SHAW, Gary Allan RESIGNED	Secretary	19 Jan 2000	10 Nov 2000			63a Cambray Road, London, SW12 0ER
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ASHLEY, Paul James RESIGNED	Director	06 May 2016	27 Sep 2019	England	June 1978	155, Bishopsgate, London, EC2M 3TQ, United Kingdom
BATEMAN, Richard Harrison RESIGNED	Director		06 Apr 1995		April 1945	Mabbs Hill Farmhouse, Stonegate, Wadhurst, East Sussex, TN5 7EF
BOLTON, Marcus Peregrine RESIGNED	Director	24 Jan 2007	05 Mar 2009	England	June 1964	High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
BRIGHT, Steven Lee RESIGNED	Director	11 Apr 2005	15 Nov 2006		January 1971	35 Forest Way, Woodford Green, Essex, IG8 0QB
BUIK, David Barlow RESIGNED	Director		25 Mar 1993		March 1944	22 Regents Park Road, London, NW1 7TX
BURNETT, Michael Arthur RESIGNED	Director		02 Apr 1995		September 1956	65 Ellerby Street, London, SW6 6EU
CALVERT, John Michael RESIGNED	Director		13 Feb 1998		December 1955	Brick House Farm, Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
COMPAS, Felix George RESIGNED	Director		22 Apr 1999		March 1956	265 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL
CORKER, Stephen Roger RESIGNED	Director	06 Dec 2004	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
COSTELLO, Kevin RESIGNED	Director		12 Nov 1999		July 1951	91 Free Trade Wharf 340 The Highway, London, E1 9ET
DAWES, Cindy Jane RESIGNED	Director	08 Jan 1998	03 Jun 1999	United Kingdom	March 1958	Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA
DUCKWORTH, Stephen Charles RESIGNED	Director	06 Dec 2004	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
GARTHWAITE, Ian Dudley RESIGNED	Director		31 Jan 1994		December 1944	Flat 4 4 Addison Crescent, London, W14 8JP
GIORDANO, Anthony RESIGNED	Director		13 Feb 1996		May 1959	Apartment 204, Cardomom Building 31 Shad Thames, London, SE1 2YR
GOLDBERG, David Howard RESIGNED	Director		04 Feb 1998		November 1957	47 Ventnor Drive, London, N20 8BT
GRANAT, Ian James RESIGNED	Director	11 Apr 2005	15 Nov 2006		January 1969	Wychbold, Church Road Tattingstone, Ipswich, Suffolk, IP9 2NA
HARNETT, Geoffrey Victor RESIGNED	Director		14 Nov 1994		December 1952	2d Thorney Crescent, Morgans Walk, London, SW11 3TR
HAWKINS, James Patrick Fitzgerald RESIGNED	Director		07 Jul 1995		May 1955	Gosias Grange, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UZ
HEATH, Jeremy Richard RESIGNED	Director		23 May 1993	United Kingdom	April 1959	Ruffroof, 40 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JY
HOCKEY, Joseph Max RESIGNED	Director		03 Jun 1999		April 1945	3 South Terrace, High Street, Farningham, Kent, DA4 0DF
HUGHES, Arthur Mcquade RESIGNED	Director		13 Oct 2004	United Kingdom	May 1952	Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	06 Dec 2004	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KEENAN, Patrick Michael RESIGNED	Director	03 Sep 2002	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
LAWRENCE, Richard John RESIGNED	Director	10 Mar 1995	30 Sep 1997		September 1956	Wild Bees Oast Best Beech, Fairglen Road, Wadhurst, East Sussex, TN5 6JL
MAINWARING, Paul Richard RESIGNED	Director	12 Oct 2010	30 Jun 2016	England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAYHILL, Geoffrey Ronald RESIGNED	Director		13 Oct 2004		July 1958	33 Lawn Crescent, Richmond, Surrey, TW9 3NS
MCDERMOTT, Kevin Fergus RESIGNED	Director	21 Feb 2006	15 Nov 2006		August 1970	7 Tyndale Terrace, London, N1 2AT
MILES, Stephen John RESIGNED	Director		14 May 2001		January 1954	26 Garrick Close, Walton-On-Thames, Surrey, KT12 5PA
MIZON, Phillip John RESIGNED	Director		01 Jul 1999		February 1955	Copperwood 38 Sandown Park, Tunbridge Wells, Kent, TN2 4RN
MORETON, John Norman George RESIGNED	Director		13 Apr 1994		February 1943	Woodhaven Stud, East Woodway, Newbury, Berkshire, RG15 0NF
NEWSTEAD, Robert John RESIGNED	Director		23 Jun 1994		September 1957	10h Compton Road, London, N1 2PA
NICHOLSON, Anthony Michael RESIGNED	Director		07 Mar 1994		April 1949	Coachmans, Elm Lane Copdock, Ipswich, Suffolk, IP8 3ET
OKUBO, Masaharu Ken RESIGNED	Director		08 Feb 1993		January 1954	17 Heathfield Road, Croydon, Surrey, CR0 1EY
OSBORNE, Robert William RESIGNED	Director	11 Apr 2005	15 Nov 2006	England	January 1965	15 Burlescoombe Road, Thorpe Bay, Southend On Sea, Essex, SS1 3QG
PATTERSON, Timothy Hugh Munro RESIGNED	Director		30 Apr 1993		December 1958	Beaumont Manor Beaumont Road, Wormley, Broxbourne, Hertfordshire, EN10 7QJ
PEARCE, Stephen Edward William RESIGNED	Director	19 Jan 2000	12 Apr 2001		December 1963	15 The Drive, Tonbridge, Kent, TN9 2LP
PITHERS, Garry Rowland RESIGNED	Director	10 Mar 1995	21 Jan 2002		May 1959	7 Atlantic Building, 128 Albert Street, London, NW1 7NE
PLASCO, Joel Darren RESIGNED	Director	13 Oct 2004	06 Dec 2004		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
PLUNKETT, Stephen David RESIGNED	Director	10 Jun 1999	19 Jun 2003		June 1949	Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
POLYDOR, Andrew Aristotle RESIGNED	Director	11 Apr 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	11 Apr 2005	13 Oct 2010	England	April 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
REED, Christopher RESIGNED	Director	31 Mar 2003	01 Dec 2004		April 1962	Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS
RYAN, Norman Sidney RESIGNED	Director		18 Jul 1995	England	April 1946	The Old Mill House, The Green, Great Bentley, Essex, CO7 8PQ
SIERSEMA, Bernardus RESIGNED	Director		10 Feb 1993		March 1949	Polanenstraat 29, 1165 Gx Halfweg Nh, FOREIGN, Holland
SMITH, Terence Charles RESIGNED	Director	15 Sep 2005	01 Apr 2008	England	May 1953	The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
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
STORRY, Paul Richard RESIGNED	Director		09 Nov 1995		January 1960	Famille House, Wayside Little Baddow, Chelmsford, Essex, CM3 4RS
TERASKIEWICZ, Edward Arnold RESIGNED	Director		01 Mar 1996		June 1946	The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, FOREIGN, British West Indies
VERRIER, Anthony RESIGNED	Director	10 Jun 1999	05 Oct 2006		February 1964	Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
WARD, Michael Alexander RESIGNED	Director		20 Sep 1993		April 1947	10 Belsize Park Mews, London, NW3 5BL
WILSON, Paul Douglas RESIGNED	Director	23 Apr 2001	31 Mar 2003	England	June 1959	36 Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE
YOUNG, Michael Graham RESIGNED	Director		05 May 1993		December 1946	Landthorne Hatch Cottage, Elstead Road, Seale, Farnham, Surrey, GU10 1JA

CHEN, Andrew Ren-Yiing ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 12 Oct 2010
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 30 Apr 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 19 Jan 2000
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

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

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 15 May 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: 24 Jan 2007
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
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

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

MAYHILL, Geoffrey Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1998
Address: 1 The Avenue, Kew, Richmond, Surrey, TW9 2AL

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 15 May 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

SHAW, Gary Allan RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 10 Nov 2000
Address: 63a Cambray Road, London, SW12 0ER

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

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

BATEMAN, Richard Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: April 1945
Address: Mabbs Hill Farmhouse, Stonegate, Wadhurst, East Sussex, TN5 7EF

BOLTON, Marcus Peregrine RESIGNED
Role: Director
Appointed on: 24 Jan 2007
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

BRIGHT, Steven Lee RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 15 Nov 2006
Date of birth: January 1971
Address: 35 Forest Way, Woodford Green, Essex, IG8 0QB

BUIK, David Barlow RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Date of birth: March 1944
Address: 22 Regents Park Road, London, NW1 7TX

BURNETT, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1995
Date of birth: September 1956
Address: 65 Ellerby Street, London, SW6 6EU

CALVERT, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1998
Date of birth: December 1955
Address: Brick House Farm, Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

COMPAS, Felix George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: March 1956
Address: 265 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

COSTELLO, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: July 1951
Address: 91 Free Trade Wharf 340 The Highway, London, E1 9ET

DAWES, Cindy Jane RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 03 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2004
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

GARTHWAITE, Ian Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: December 1944
Address: Flat 4 4 Addison Crescent, London, W14 8JP

GIORDANO, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Date of birth: May 1959
Address: Apartment 204, Cardomom Building 31 Shad Thames, London, SE1 2YR

GOLDBERG, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1998
Date of birth: November 1957
Address: 47 Ventnor Drive, London, N20 8BT

GRANAT, Ian James RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 15 Nov 2006
Date of birth: January 1969
Address: Wychbold, Church Road Tattingstone, Ipswich, Suffolk, IP9 2NA

HARNETT, Geoffrey Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: December 1952
Address: 2d Thorney Crescent, Morgans Walk, London, SW11 3TR

HAWKINS, James Patrick Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: May 1955
Address: Gosias Grange, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UZ

HEATH, Jeremy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1993
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Ruffroof, 40 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JY

HOCKEY, Joseph Max RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: April 1945
Address: 3 South Terrace, High Street, Farningham, Kent, DA4 0DF

HUGHES, Arthur Mcquade RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

LAWRENCE, Richard John RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 30 Sep 1997
Date of birth: September 1956
Address: Wild Bees Oast Best Beech, Fairglen Road, Wadhurst, East Sussex, TN5 6JL

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 12 Oct 2010
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

MAYHILL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2004
Date of birth: July 1958
Address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

MCDERMOTT, Kevin Fergus RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 15 Nov 2006
Date of birth: August 1970
Address: 7 Tyndale Terrace, London, N1 2AT

MILES, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2001
Date of birth: January 1954
Address: 26 Garrick Close, Walton-On-Thames, Surrey, KT12 5PA

MIZON, Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: February 1955
Address: Copperwood 38 Sandown Park, Tunbridge Wells, Kent, TN2 4RN

MORETON, John Norman George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: February 1943
Address: Woodhaven Stud, East Woodway, Newbury, Berkshire, RG15 0NF

NEWSTEAD, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Date of birth: September 1957
Address: 10h Compton Road, London, N1 2PA

NICHOLSON, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: April 1949
Address: Coachmans, Elm Lane Copdock, Ipswich, Suffolk, IP8 3ET

OKUBO, Masaharu Ken RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Date of birth: January 1954
Address: 17 Heathfield Road, Croydon, Surrey, CR0 1EY

OSBORNE, Robert William RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: January 1965
Address: 15 Burlescoombe Road, Thorpe Bay, Southend On Sea, Essex, SS1 3QG

PATTERSON, Timothy Hugh Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: December 1958
Address: Beaumont Manor Beaumont Road, Wormley, Broxbourne, Hertfordshire, EN10 7QJ

PEARCE, Stephen Edward William RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 12 Apr 2001
Date of birth: December 1963
Address: 15 The Drive, Tonbridge, Kent, TN9 2LP

PITHERS, Garry Rowland RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 21 Jan 2002
Date of birth: May 1959
Address: 7 Atlantic Building, 128 Albert Street, London, NW1 7NE

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 06 Dec 2004
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

PLUNKETT, Stephen David RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 19 Jun 2003
Date of birth: June 1949
Address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ

POLYDOR, Andrew Aristotle RESIGNED
Role: Director
Appointed on: 11 Apr 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: 11 Apr 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

REED, Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 Dec 2004
Date of birth: April 1962
Address: Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS

RYAN, Norman Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Country of Residence: England
Date of birth: April 1946
Address: The Old Mill House, The Green, Great Bentley, Essex, CO7 8PQ

SIERSEMA, Bernardus RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: March 1949
Address: Polanenstraat 29, 1165 Gx Halfweg Nh, FOREIGN, Holland

SMITH, Terence Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: May 1953
Address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG

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

STORRY, Paul Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: January 1960
Address: Famille House, Wayside Little Baddow, Chelmsford, Essex, CM3 4RS

TERASKIEWICZ, Edward Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: June 1946
Address: The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, FOREIGN, British West Indies

VERRIER, Anthony RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 05 Oct 2006
Date of birth: February 1964
Address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS

WARD, Michael Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: April 1947
Address: 10 Belsize Park Mews, London, NW3 5BL

WILSON, Paul Douglas RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: June 1959
Address: 36 Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE

YOUNG, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: December 1946
Address: Landthorne Hatch Cottage, Elstead Road, Seale, Farnham, Surrey, GU10 1JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2001	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)
17 Jan 1986	Satisfied

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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