PAUL JAMES ASHLEY


135 BISHOPSGATE LONDON EC2M3TP

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1978
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
TULLETT PREBON (OIL) LIMITED 05763650 06/05/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALTEX-ATS LTD 05388228 05/03/2018 27/09/2019 Dissolved
CLEVERPRIDE LIMITED 05817090 05/03/2018 27/09/2019 Gold
COEX NOMINEE LIMITED 11084323 30/11/2017 13/06/2019 Dissolved
COEX PARTNERS LIMITED 09301514 30/11/2017 13/06/2019 Dissolved
EXCO INTERNATIONAL LIMITED 01280142 05/03/2018 27/09/2019 Dissolved
EXCO NOMINEES LIMITED 02045447 05/03/2018 27/09/2019 Gold
EXCO OVERSEAS LIMITED 01220459 06/12/2018 27/09/2019 Dissolved
GARBAN GROUP HOLDINGS LIMITED 03604417 05/03/2018 27/09/2019 Silver
GARBAN INTERNATIONAL 01895476 05/03/2018 27/09/2019 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 05/03/2018 27/09/2019 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 05/03/2018 27/09/2019 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 05/03/2018 27/09/2019 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 05/03/2018 27/09/2019 Dissolved
ICAP GLOBAL BROKING FINANCE LIMITED 10378704 05/03/2018 27/09/2019 Silver
ICAP GLOBAL BROKING INVESTMENTS 09084006 05/03/2018 27/09/2019 Dissolved
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 05/03/2018 27/09/2019 Gold
ICAP HOLDINGS (EMEA) LIMITED 06694601 05/03/2018 27/09/2019 Dissolved
ICAP HOLDINGS (UK) LIMITED 06505346 05/03/2018 03/09/2019 Gold
ICAP HOLDINGS LIMITED 06694563 05/03/2018 27/09/2019 Gold
ICAP INFORMATION SERVICES LIMITED 09175331 05/03/2018 13/03/2019 Gold
ICAP UK INVESTMENTS NO.1 05887529 05/03/2018 27/09/2019 Dissolved
ICAP UK INVESTMENTS NO.2 05887539 05/03/2018 27/09/2019 Dissolved
LIQUIDITYCHAIN LIMITED 10268856 01/02/2017 27/09/2019 Dissolved
M.W. MARSHALL (U.K.) LIMITED 00213626 30/06/2016 27/09/2019 Dissolved
P V M OIL CONSULTANTS LTD 03128784 26/11/2014 27/09/2019 Dissolved
P V M OIL FUTURES LTD 02829935 26/11/2014 27/09/2019 Gold
P.V.M. OIL ASSOCIATES LIMITED FC010229 26/11/2014 27/09/2019 Gold
PREBON LIMITED 02699385 06/05/2016 27/09/2019 N/A
SWARDGREEN LIMITED 01643515 06/05/2016 27/09/2019 Dissolved
TP ICAP BROKING LIMITED 02670499 01/10/2014 03/09/2019 Gold
TP ICAP E&C LIMITED 00966604 01/10/2014 22/07/2019 Silver
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 05/03/2018 27/09/2019 Silver
TPSYNREX LTD 08953667 16/12/2015 27/09/2019 Dissolved
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED 01135101 06/05/2016 27/09/2019 Dissolved
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED 01837209 06/05/2016 27/09/2019 Dissolved
TULLETT LIBERTY (POWER) LIMITED 02212121 06/05/2016 27/09/2019 Dissolved
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED 01625477 06/05/2016 27/09/2019 Dissolved
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED 02788222 06/05/2016 27/09/2019 Dissolved
TULLETT PREBON (EQUITIES) LIMITED 02533369 01/10/2014 27/09/2019 Gold
TULLETT PREBON (UK) LIMITED 01908771 06/05/2016 27/09/2019 Dissolved
TULLETT PREBON ADMINISTRATION LIMITED 00948046 06/05/2016 27/09/2019 Insolvent
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED 01581062 06/05/2016 27/09/2019 Silver