MR ANTHONY VERRIER


PENDLE HOUSE 5 RIDGEWAY HUTTON MOUNT SHENFIELD CM132LS ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1964
Occupation
MONEYBROKER
Is involved with the current companies
Name Company Number Date Appointed Rating
M.W. MARSHALL (DEPOSITS) LIMITED 00876404 30/06/2000 Dissolved
M.W. MARSHALL (FOREIGN EXCHANGE) LIMITED 00876405 30/06/2000 Dissolved
M.W. MARSHALL (LONDON) LIMITED 02071490 30/06/2000 Dissolved
M.W. MARSHALL (STERLING DEPOSITS) LIMITED 00948047 30/06/2000 Dissolved
VERRIER PRIVATE COMPANY LTD 05328417 10/01/2005 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FOREX LIMITED 01149343 30/06/2000 08/11/2008 Dissolved
M.W. MARSHALL (U.K.) LIMITED 00213626 01/11/1996 08/11/2008 Dissolved
MARSHALLS PENSION TRUSTEE COMPANY LIMITED 01870003 03/07/2003 08/11/2008 Dissolved
TP ICAP BROKING LIMITED 02670499 03/11/2004 05/10/2006 Silver
TP ICAP COMMODITIES LIMITED 02533369 03/11/2004 05/10/2006 Gold
TP ICAP E&C LIMITED 00966604 03/11/2004 05/10/2006 Silver
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED 01135101 02/03/2005 05/10/2006 Dissolved
TULLETT LIBERTY (OIL & ENERGY) LIMITED 04192540 01/11/2004 05/10/2006 Dissolved
TULLETT PREBON (OIL) LIMITED 05763650 20/03/2008 08/11/2008 Dissolved
TULLETT PREBON (UK) LIMITED 01908771 10/06/1999 05/10/2006 Dissolved