PREBON INVESTMENTS LIMITED

02627770
TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ EC2N 1HQ

People & Contacts

Contact Details
Registered Address TOWER 42 LEVEL 37
25 OLD BROAD STREET LONDON EC2N 1HQ

EC2N 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NICOLA CHALLEN

Birthdate: N/A

Nationality: OTHER

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Mar 2009

Appointment Type: C

Other Appointments: None

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MR PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 20 Nov 2006

Appointment Type: D

Other Appointments: None

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MR ROBIN JAMES STEWART

Birthdate: Mar 1967

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 05 Aug 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER ANKERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 104 MERIDIAN PLACE MARSH WALL E149FF

Date Appointed: 30 Jan 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MARIA TERESA DE FREITAS

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 1 47 LLOYD BAKER STREET WC1X9AA

Date Appointed: 24 Jun 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JULIET MARY DEARLOVE

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHURCHGATE HOUSE 15 CHURCHGATE STREET ESSEX CM170JT

Date Appointed: 15 May 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 09 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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GEOFFREY RONALD MAYHILL

Birthdate: Jun 1958

Nationality: NEW ZEALANDER

Address: 27 REDMORE ROAD W60HZ

Date Appointed: 04 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality: OTHER

Address: 6 DEEP ACRES BUCKS HP65NX

Date Appointed: 29 Aug 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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PREBON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 155 BISHOPSGATE EC2N3DA

Date Appointed: 02 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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GARY ALLAN SHAW

Birthdate: May 1968

Nationality: BRITISH

Address: 63A CAMBRAY ROAD SW120ER

Date Appointed: 26 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MRS SARAH ANN COLLIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 53 THE AVENUE WEST EALING W138JR

Date Appointed: 01 Oct 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN COWAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: BALLARDS BALLARDS LANE SURREY RH80SN

Date Appointed: 30 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANDREW KEITH EVANS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 177 BURTONS ROAD HAMPTON HILL MIDDLESEX TW121DX

Date Appointed: 31 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RICHARD ERIC FARR

Birthdate: Jul 1957

Nationality: BRITISH

Address: KINGSTON HOUSE VICARAGE WAY BUCKINGHAMSHIRE SL98AS

Date Appointed: 04 Sep 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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DEBORAH ANN HOLMES

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 87 CARRARA WHARF RANELAGH GARDENS PUTNEY BRIDGE SW63UE

Date Appointed: 02 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MCQUADE HUGHES

Birthdate: Apr 1952

Nationality: BRITISH

Address: MIRAN SAN 11 WINDLESHAM COURT SNOWS RIDE SURREY GU206LA

Date Appointed: 04 Sep 1991

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 HUNTER ROAD WEST WIMBLEDON SW208NZ

Date Appointed: 13 Oct 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL KEENAN

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: 10 PLANE TREE HOUSE DUCHESS OF BEDFORDS WALK W87QT

Date Appointed: 06 Mar 1995

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL KEENAN

Birthdate: Sep 1959

Nationality: AUSTRALIA

Address: 84 IVERNA COURT IVERNA GARDENS WRIGHTS LANE W86TU

Date Appointed: 04 Sep 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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GEOFFREY RONALD MAYHILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 33 LAWN CRESCENT SURREY TW93NS

Date Appointed: 30 Sep 1991

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW NEVILLE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 WOODMAN WAYE SURREY GU215SW

Date Appointed: 01 Nov 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JOHN KEITH OLDALE

Birthdate: Oct 1937

Nationality: BRITISH

Address: LITTLE COOPERS COOPERS HILL EVERSLEY HAMPSHIRE RG270QA

Date Appointed: 09 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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JOEL DARREN PLASCO

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLAT 5 1 CHEPSTOW PLACE W24TE

Date Appointed: 13 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY BRIAN SMETHURST

Birthdate: Dec 1930

Nationality: BRITISH

Address: 7 BIRCHWOOD AVENUE SOUTHBOROUGH KENT TN40UD

Date Appointed: 09 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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KIM MICHAEL TAYLOR

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIRHOLM 16 ST MARYS ROAD SURREY KT65EY

Date Appointed: 27 Jul 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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