TULLETT PREBON GROUP HOLDINGS LIMITED

03904126
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON ENGLAND

EC2M 3TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLLINS STEWART TULLETT PLC 02 Jun 2003 - 21 Feb 2007
COLLINS STEWART HOLDINGS LIMITED 02 May 2000 - 22 Sep 2000
TULLETT PREBON GROUP HOLDINGS PLC 21 Feb 2007 - 03 Feb 2021
COMMTIME LIMITED 11 Jan 2000 - 02 May 2000
COLLINS STEWART HOLDINGS PLC 22 Sep 2000 - 02 Jun 2003
People

Current directors

MR PHILIP PRICE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 08 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN JAMES STEWART

Birthdate: Mar 1967

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 21 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

TIFFANY FERN BRILL

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 26 Jun 2014

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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NICOLA CHALLEN

Birthdate: N/A

Nationality: OTHER

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 15 May 2009

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 21 Sep 2017

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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DIANA DYER BARTLETT

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 28 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MRS DIANA DYER BARTLETT

Birthdate: Feb 1962

Nationality: BRITISH

Address: KETTON HOUSE RECTORY ROAD SUFFOLK CB97QL

Date Appointed: 14 Nov 2000

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR JUSTIN WILBERT HOSKINS

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 04 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 6 DEEP ACRES BUCKS HP65NX

Date Appointed: 17 Jan 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP PRICE

Birthdate: N/A

Nationality:

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 21 Jul 2017

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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HELEN LOUISE SMITH

Birthdate: Feb 1972

Nationality: BRITISH

Address: 32 ONSLOW GARDENS GRANGE PARK N211DX

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID WINCOTT CLARK

Birthdate: May 1947

Nationality: BRITISH

Address: READINGS FARM CASTLE HILL ROTHERFIELD EAST SUSSEX TN63RS

Date Appointed: 10 Mar 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR BRUCE PAUL COLLINS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 35 HOMESTEAD ROAD KENT BR66HN

Date Appointed: 10 Mar 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CATHEL FALLON

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE MANOR HOUSE CHURCH ROAD SUNDRIDGE KENT TN146EA

Date Appointed: 24 Aug 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH HAMILL

Birthdate: Nov 1952

Nationality: BRITISH

Address: BRAMBLES BEECHCROFT KENT BR75DB

Date Appointed: 22 Sep 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN HITCHCOCK

Birthdate: Jan 1952

Nationality: BRITISH

Address: HUTTON WOOD HERONWAY ESSEX CM132LX

Date Appointed: 25 Feb 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Jan 2000

Date Resigned: Feb 2000

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: 10 Mar 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP KILSBY

Birthdate: Nov 1951

Nationality: BRITISH

Address: FLAT 8 10 HYDE PARK SQUARE W22JP

Date Appointed: 03 Jun 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN LEAVER

Birthdate: Oct 1946

Nationality: BRITISH

Address: LARKWOOD STUD CHIPPENHAM CAMBRIDGESHIRE CB75QH

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROBERT RICHARD LUCAS

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE FORGE AYOT ST. LAWRENCE HERTFORDSHIRE AL69BW

Date Appointed: 26 May 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 10 Oct 2006

Date Resigned: Jun 2016

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: 07 Jun 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK PHIZACKERLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Sep 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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LOUIS JAMES SCOTTO

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 18 RING NECK ROAD REMSENBERG NY 11960

Date Appointed: 03 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HELEN LOUISE SMITH

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 SPENCER WALK LONDON NW31QZ

Date Appointed: 25 Feb 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR TERENCE CHARLES SMITH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JOHN STRATHMORE SPENCER

Birthdate: Dec 1943

Nationality: BRITISH

Address: SCAIRBHIN REEN COUNTY CORK

Date Appointed: 22 Sep 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANDREW MARSHALL STEWART

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8 DYKE CLOSE EAST SUSSEX BN36DB

Date Appointed: 02 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PAUL WEDGE

Birthdate: Dec 1954

Nationality: BRITISH

Address: MARDENWELL PICKHURST ROAD, CHIDDINGFOLD SURREY GU84TS

Date Appointed: 12 Apr 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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