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TULLETT PREBON (EQUITIES) LIMITED
02533369
LIVE
Date Incorporated:

ASHLEY, Paul James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-09-27

DUNKLEY, Paul Simon
Director - Resigned
Appointed: 2009-03-11
Resigned: 2019-12-06

POLYDOR, Andrew Aristotle
Director - Resigned
Appointed: 2007-01-24
Resigned: 2019-12-06

POTTER, Nicholas James Justin
Director - Resigned
Appointed: 2007-01-24
Resigned: 2019-11-28

AROSKIN, Ron Saul
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-03-31

BASSETT, Richard Charles Blundell
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-12-01

BENNETT, Ronald Graham
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-08-02

BINNS, Michael James
Director - Resigned
Appointed: 2009-10-05
Resigned: 2012-06-12

BOLTON, Marcus Peregrine
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-03-05

BROWN, Nicholas
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-11-15

BRUTON, Paul Michael
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-01

BYRNES, Michael
Director - Resigned
Appointed:
Resigned: 1992-09-18

CHAPMAN, Geoffrey Ian Aitken
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-04-29

CLARK, Simon Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-10-10

COLLINS, Bruce Paul
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-04-15

CORKER, Stephen Roger
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-01-11

COWARD, David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-04-20

DRAKE, Simon Lindsay
Director - Resigned
Appointed: 2006-02-07
Resigned: 2010-11-17

DRINKWATER, Clive Cedric
Director - Resigned
Appointed:
Resigned: 2000-04-10

DUCKWORTH, Stephen Charles
Director - Resigned
Appointed: 2000-03-06
Resigned: 2012-02-29

ELY, Jonathan Francis
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-08-02

FRENCH, Gavin William Victor
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-01-31

GOLDSMITH, Ian
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-03-06

HADLEY, Andrew Charles
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-10-31

HAKKI, Mustafa
Director - Resigned
Appointed:
Resigned: 1993-11-01

HARRIS, Mark
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-03-14

HART, Damian Joseph Peter
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-12-31

HEALY, John
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-09-30

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

JOHNSON, Steven Keith
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-08-02

LAWRENCE, John Russell
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-08-17

MARTIN, David John
Director - Resigned
Appointed: 1994-04-29
Resigned: 1998-09-01

MCCAFFREY, Paul Patrick
Director - Resigned
Appointed: 1995-12-28
Resigned: 1999-08-02

MONKHOUSE, Andrew Laurence
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-09-30

MOORE, Alasdair John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2005-05-06

MOSS, Peter
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-12-31

NORTHEAST-ROFFEY, Michael
Director - Resigned
Appointed: 2000-03-06
Resigned: 2007-05-21

O'CALLAGHAN, Mark James
Director - Resigned
Appointed: 1998-07-27
Resigned: 1999-07-09

O'MALLEY, Leslie William
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-12-31

ORROCK, John David
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-08-02

OSBORNE, Robert William
Director - Resigned
Appointed: 2009-10-05
Resigned: 2017-09-29

PERKINS, Mark Stanley
Director - Resigned
Appointed:
Resigned: 1995-10-31

PINNOCK, Douglas Denham
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-01

SERMOL, Peter Johann
Director - Resigned
Appointed:
Resigned: 1992-11-12

SMITH, Helen Louise
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

SMITH, Simon Robert
Director - Resigned
Appointed: 1997-09-05
Resigned: 1999-01-22

SMITH, Terence Charles
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

SPARKS, Timothy Robert
Director - Resigned
Appointed:
Resigned: 1999-07-09

STEVENS, Robert Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-30

STYANT, Alan James
Director - Resigned
Appointed: 1995-10-31
Resigned: 1994-02-28

SWEETING, Michael
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-02-28

TAYLOR, Roderick Gordon
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-09-24

TRAN, Peter Hoang
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-08-02

TUFFLEY, David John
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-10-31

TULLETT, Glenn Derek
Director - Resigned
Appointed: 1997-09-05
Resigned: 2000-02-04

VERRIER, Anthony
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-10-05

WELCH, Charles Douglass
Director - Resigned
Appointed: 1992-06-23
Resigned: 1994-09-30

WILLIAMS, Rodney Phillip
Director - Resigned
Appointed:
Resigned: 1997-12-31

WINCH, Reginald Frank George
Director - Resigned
Appointed: 1999-04-19
Resigned: 1999-08-02

WOODBRIDGE, Roger Malcolm
Director - Resigned
Appointed: 1994-04-29
Resigned: 1997-11-30

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-06-04
Resigned: 2020-09-01

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2020-06-04
Resigned: 2020-09-01

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

BURT, Christopher Aubrey Nolan
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2003-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2007-01-24

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-14

HART, Damian Joseph Peter
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 1999-12-31

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2013-03-28

MAPPLEBECK, Philip Hugh
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

TP ICAP BROKING LIMITED
02670499
LIVE
Date Incorporated:

BRETEAU, Nicolas Noel Andre
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-11-15

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

STEWART, Robin James
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-12-09
Resigned: 1992-02-19

AMAITIS, Lee Martin
Director - Resigned
Appointed: 1994-04-25
Resigned: 1994-12-01

ASHLEY, Paul James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-09-03

AVIS, Charles Dionysius
Director - Resigned
Appointed: 1992-06-08
Resigned: 1996-02-28

BINNS, Michael James
Director - Resigned
Appointed: 2009-10-05
Resigned: 2012-06-12

BIRKHOLZ, Joerg
Director - Resigned
Appointed: 2006-02-21
Resigned: 2018-01-29

BOLLARD, Jean-Marc Echallier
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-11-30

BOLTON, Marcus Peregrine
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-03-05

BRIGHT, Steven Lee
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

BROWN, Steven Jon
Director - Resigned
Appointed: 2006-02-21
Resigned: 2006-11-15

CHAPMAN, Geoffrey Ian Aitken
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-04-29

CLARK, Simon Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-10-10

CLARKE, David Graham
Director - Resigned
Appointed: 1995-08-23
Resigned: 1996-03-19

COLLINS, Bruce Paul
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-04-15

CORKER, Stephen Roger
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-01-11

COWARD, David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-04-20

DAVIS, Jevin John
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-11-15

DAWES, Cindy Jane
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

DRAKE, Simon Lindsay
Director - Resigned
Appointed: 2006-02-07
Resigned: 2010-11-17

DUCKWORTH, Stephen Charles
Director - Resigned
Appointed: 2000-03-06
Resigned: 2012-02-29

DUNKLEY, Paul Simon
Director - Resigned
Appointed: 2009-03-11
Resigned: 2019-12-06

ELY, Jonathan Francis
Director - Resigned
Appointed: 2006-02-21
Resigned: 2012-06-26

GOODCHILD, David Michael Daniele
Director - Resigned
Appointed: 2016-10-27
Resigned: 2019-09-09

GRANAT, Ian James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

HADLEY, Andrew Charles
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-10-31

HARRIS, Mark
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-03-14

HEALY, John
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-09-30

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

HORKULAK, Steven
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-08-06

JACOB, Bernard
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-06

KING, John Robert
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-04-30

KRACHIE, Joseph Paul
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

LENNON, John Daniel
Director - Resigned
Appointed: 1992-02-19
Resigned: 1995-06-19

LJUBIC, Ivan
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-11-01

LOESCH, Cecile
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-06-01

MACCHIA, Joseph Michael
Director - Resigned
Appointed: 1992-02-19
Resigned: 1998-06-17

MACRI, Joseph
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-11-30

MAGRATH, Christopher William Morrison
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-06

MAHONEY, James T
Director - Resigned
Appointed: 1995-09-13
Resigned: 2000-03-06

MARSHALL, Donald Robert Anthony
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

MARTIN, Giles
Director - Resigned
Appointed: 2014-11-06
Resigned: 2019-12-06

MCDERMOTT, Kevin Fergus
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-12-06

MONKHOUSE, Andrew Laurence
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-09-30

MOORE, Alasdair John
Director - Resigned
Appointed: 2000-02-06
Resigned: 2005-05-06

MORRISON, Michael Charles
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-08-13

MOSS, Peter
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-12-31

NORTHEAST-ROFFEY, Michael
Director - Resigned
Appointed: 2000-03-06
Resigned: 2007-05-21

O'MALLEY, Leslie William
Director - Resigned
Appointed: 2000-02-06
Resigned: 2005-12-31

OSBORNE, Robert William
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

PAYNE, Edwin
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-06-17

POLYDOR, Andrew Aristotle
Director - Resigned
Appointed: 2007-01-24
Resigned: 2019-12-06

POTTER, Nicholas James Justin
Director - Resigned
Appointed: 2007-01-24
Resigned: 2019-11-28

READ, Gary Albert
Director - Resigned
Appointed: 2006-02-21
Resigned: 2006-11-15

REIHL, Keith Evan
Director - Resigned
Appointed: 1992-02-19
Resigned: 1992-07-01

ROGERS, Simon Andrew
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-09-25

SCOTTO, Louis James
Director - Resigned
Appointed: 1995-08-23
Resigned: 2000-03-06

SIGILLITO, Anthony
Director - Resigned
Appointed: 1996-09-13
Resigned: 1998-06-17

SMITH, Terence Charles
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

STEVENS, Robert Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-30

TAYLOR, Roderick Gordon
Director - Resigned
Appointed: 1998-06-17
Resigned: 2004-09-24

THOUVENOT, Aymeric
Director - Resigned
Appointed: 2001-04-02
Resigned: 2012-12-24

VERRIER, Anthony
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-10-05

WENDEL, Thomas Michael
Director - Resigned
Appointed: 1992-02-19
Resigned: 1996-02-07

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2021-05-05

LYNCH, Martin
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-11-20

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

RANDALL, Peter Charles
Director - Active
Appointed: 2020-03-23

SPARKE, Stephen Howard
Director - Active
Appointed: 2020-03-23

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

FIELDS, Daniel Raymond
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-06-09

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-12-09
Resigned: 1992-02-19

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

BURT, Christopher Aubrey Nolan
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2003-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2012-11-15

CLARKE, David Graham
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1996-03-19

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2007-01-24

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-14

HIRST, Maria Helena
Secretary - Resigned
Appointed: 1993-08-13
Resigned: 1995-02-09

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2013-03-28

HOWITT, Christopher James
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 2000-03-06

MORRISON, Michael Charles
Secretary - Resigned
Appointed: 1992-02-19
Resigned: 1993-08-13

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

TFS DERIVATIVES LIMITED
04051930
LIVE
Date Incorporated:

ABBOTT, Martin
Director - Resigned
Appointed: 2015-02-05
Resigned: 2024-01-31

ANDERSON, Michael Jon
Director - Active
Appointed: 2014-07-24

BAILLET, Christian Marcel Michel
Director - Active
Appointed: 2013-04-17

BRISEBOIS, Francois
Director - Active
Appointed: 2008-08-21

DE CARMOY, Herve Pierre Benoit Carmen
Director - Resigned
Appointed: 2013-04-17
Resigned: 2021-09-30

LEIBOWITZ, Michael Saul
Director - Resigned
Appointed: 2005-12-05
Resigned: 2023-08-10

MARCUS, Daniel Craig
Director - Resigned
Appointed: 2013-04-15
Resigned: 2020-05-22

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2013-12-09
Resigned: 2020-02-25

VJESTICA, Stevan
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-02-24

WOSTYN, William Pierre Francois Norbert
Director - Active
Appointed: 2008-08-13

ADAMSON, Andrew James Thomas
Director - Resigned
Appointed: 2001-09-10
Resigned: 2006-04-30

ADLER, Jeffrey
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-10-21

BAILEY, Robert Anthony
Director - Resigned
Appointed: 2006-03-23
Resigned: 2009-02-24

BRENNAN, Simon
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-02-27

COLLINS, Bruce Paul
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-12-26

FISCHER, Pierre Frederic Othmar
Director - Resigned
Appointed: 2008-06-23
Resigned: 2008-12-11

HARDING, Julian
Director - Resigned
Appointed: 2001-08-31
Resigned: 2005-02-01

HODGES, Rupert David
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-06-13

JACK, Stephen Andrew
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-06-08

PINCHIN, David Charles
Director - Resigned
Appointed: 2001-08-31
Resigned: 2009-03-11

REGAN, Philip George
Director - Resigned
Appointed: 2008-05-23
Resigned: 2010-03-19

SAFFADI, Samir
Director - Resigned
Appointed: 2000-08-14
Resigned: 2009-02-24

TIGHE, Joe Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-07-02

TULLY, Stuart Charley Guy
Director - Resigned
Appointed: 2013-04-17
Resigned: 2017-12-31

UMPELBY, Stephen Alan
Director - Resigned
Appointed: 2010-08-24
Resigned: 2019-02-01

WARNER, Edmond William
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-30

BIENSTOCK, Catherine
Director - Resigned
Appointed: 2020-02-25
Resigned: 2024-01-31

DE SAINT OUEN, Tristan
Director - Resigned
Appointed: 2020-08-24
Resigned: 2024-02-29

RUTT, Christopher Stewart
Director - Resigned
Appointed: 2020-05-26
Resigned: 2021-09-15

CANTEENWALA, Javid Soli
Director - Active
Appointed: 2022-03-15

FENNELL, Mark Timothy
Director - Active
Appointed: 2023-12-15

SCIARD, Thierry Jean Philippe
Director - Active
Appointed: 2023-12-05

WESTON, Peter Francis
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2020-03-31

ADLER, Joel
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2000-11-21

KING, Ian Robert
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2003-04-01

LAU, Martin
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2023-02-14

LEWIS, Gwilym Alexander Graham
Secretary - Active
Appointed: 2024-02-28

TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
01135101
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

CHEN, Andrew Ren-Yiing
Director - Expired
Appointed: 2019-10-23

STEWART, Robin James
Director - Expired
Appointed: 2010-10-13

ALLRIGHT, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-05-31

ASHLEY, Paul James
Director - Resigned
Appointed: 2016-05-06
Resigned: 2019-09-27

BENNETT, Ronald Graham
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-08-02

BOLTON, Marcus Peregrine
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-03-21

BROWN, Michael James
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-03-12

COLLINS, Bruce Paul
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-04-15

COOPER, Richard Quentin Mortimer
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-12-01

CORKER, Stephen Roger
Director - Resigned
Appointed: 1995-07-11
Resigned: 2008-01-11

COUPLAND, Nigel Thomas
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-03-10

DUCKWORTH, Stephen Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-10-13

DUNKLEY, Paul Simon
Director - Resigned
Appointed: 2009-03-11
Resigned: 2010-10-13

EVERETT, Michael Jeffrey Leonard
Director - Resigned
Appointed:
Resigned: 1993-06-22

GIBSON, William Robert
Director - Resigned
Appointed: 1994-11-03
Resigned: 2000-03-21

GOGGIN, Michael John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-03-31

GOLDSMITH, Ian
Director - Resigned
Appointed:
Resigned: 2002-03-05

GOLDSMITH, Johnathon Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-02

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

LAWRENCE, John Russell
Director - Resigned
Appointed:
Resigned: 1999-08-17

LJUBIC, Ivan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-01

LOWE, David Lawrence
Director - Resigned
Appointed:
Resigned: 1994-10-25

MAGEE, Richard William Philip
Director - Resigned
Appointed: 1993-06-22
Resigned: 1994-10-25

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2009-12-17
Resigned: 2016-06-30

MERRIGAN, Robert Douglas
Director - Resigned
Appointed: 1996-10-01
Resigned: 1996-12-03

MILLER, John Paul
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-05-13

NORTHEAST-ROFFEY, Michael
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-05-21

O'MALLEY, Leslie William
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-03-21

PERKINS, Mark Stanley
Director - Resigned
Appointed: 1992-07-06
Resigned: 1995-10-31

POLYDOR, Andrew Aristotle
Director - Resigned
Appointed: 2005-03-02
Resigned: 2010-10-13

POTTER, Nicholas James Justin
Director - Resigned
Appointed: 2005-03-02
Resigned: 2010-10-13

SMITH, Helen Louise
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

SMITH, Terence Charles
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

SPARKES, Timothy Robert
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-07-09

STEVENS, Robert Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-10-15

STILLER, Michael James
Director - Resigned
Appointed:
Resigned: 1992-12-11

STYANT, Alan James
Director - Resigned
Appointed:
Resigned: 1992-07-06

TAYLOR, Roderick Gordon
Director - Resigned
Appointed: 2000-03-21
Resigned: 2004-09-24

TUFFLEY, David John
Director - Resigned
Appointed:
Resigned: 1992-07-06

VERRIER, Anthony
Director - Resigned
Appointed: 2005-03-02
Resigned: 2006-10-05

WOODBRIDGE, Roger Malcolm
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-11-30

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

BURT, Christopher Aubrey Nolan
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 2003-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-03-13
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-08-29

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-14

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

LEIGHTON, Iain Gordon Kerr
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

LOWE, David Lawrence
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1992-09-08

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-03-13

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

PVM SMART LEARNING LIMITED
07663694
LIVE
Date Incorporated:

HORSWELL, Luke
Director - Active
Appointed: 2016-04-28

POLYDOR, Andrew
Director - Active
Appointed: 2017-03-06

READ, Martin John
Director - Active
Appointed: 2011-06-09

HUFTON, David Barrand
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-12-01

RODGER, John
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-03-17

BIEBER, Robin Anthony
Director - Resigned
Appointed: 2011-06-09
Resigned: 2017-11-07

MCLOUGHLIN, Anne
Secretary - Active
Appointed: 2014-12-01

TRADITION LONDON CLEARING LIMITED
03633863
LIVE
Date Incorporated:

BIENSTOCK, Catherine
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-12-28

BRISEBOIS, Francois
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-09-08

DE SAINT OUEN, Tristan
Director - Active
Appointed: 2014-11-28

WOSTYN, William Pierre Francois Norbert
Director - Active
Appointed: 2007-12-18

BOEHI, Guido
Director - Resigned
Appointed: 1999-06-16
Resigned: 2004-01-30

BRAULT, Patrice Alain
Director - Resigned
Appointed: 2005-12-28
Resigned: 2018-07-02

COLLINS, Bruce Paul
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-12-26

CRAGGS, Gerald
Director - Resigned
Appointed: 1998-11-27
Resigned: 2007-09-30

GLEESON, Nicholas Murray
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-15

HOUET-DUTRUGE, Norbert
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-04-25

HOULDSWORTH, Robin Matthew
Director - Resigned
Appointed: 1999-06-15
Resigned: 2007-12-12

JACK, Stephen Andrew
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-06-14

REGAN, Philip George
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-04-08

STERLING, Sheryl
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-02-17

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-27

ABBOTT, Martin
Director - Resigned
Appointed: 2020-02-25
Resigned: 2024-01-31

LEIBOWITZ, Michael Saul
Director - Resigned
Appointed: 2020-02-25
Resigned: 2023-08-10

RUTT, Christopher Stewart
Director - Resigned
Appointed: 2020-05-26
Resigned: 2021-09-15

ANDERSON, Michael Jon
Director - Resigned
Appointed: 2021-01-15
Resigned: 2024-02-23

VJESTICA, Stevan
Director - Resigned
Appointed: 2021-06-16
Resigned: 2023-06-30

BAILLET, Christian Marcel Michel
Director - Resigned
Appointed: 2020-02-25
Resigned: 2024-03-12

CANTEENWALA, Javid Soli
Director - Resigned
Appointed: 2022-03-15
Resigned: 2024-02-26

FENNELL, Mark Timothy
Director - Resigned
Appointed: 2023-12-15
Resigned: 2024-02-23

SCIARD, Thierry Jean Philippe
Director - Active
Appointed: 2023-12-05

GREEN, Stefan Lewis
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2020-03-31

HICKMAN, Michael William
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2007-06-27

HOFMAN, Michael
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-07

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-27

LAU, Martin
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2023-02-14

LEWIS, Gwilym Alexander Graham
Secretary - Active
Appointed: 2024-02-28

TP ICAP DORMANT CO LIMITED
03063816
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-14

STEWART, Robin James
Director - Expired
Appointed: 2010-08-05

WILLIAMS, David Huw
Director - Expired
Appointed: 2017-12-21

ALLEN, Graham Michael
Director - Resigned
Appointed: 1995-06-07
Resigned: 2003-10-23

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-12-21

COLLINS, Bruce Paul
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-04-15

DUCKWORTH, Stephen Charles
Director - Resigned
Appointed: 2004-09-24
Resigned: 2007-11-01

EVANS, Andrew Keith
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-08-05

JACK, Stephen Andrew
Director - Resigned
Appointed: 2003-10-23
Resigned: 2006-11-20

KERR, David John
Director - Resigned
Appointed: 1995-05-30
Resigned: 2005-01-31

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2016-06-30

STEVENS, Robert Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-10-15

TAYLOR, Roderick Gordon
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-09-24

WARD, Barry Charles Bernard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-10-15

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-03-13
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-08-29

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2004-12-14

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-03-13

SEWELL, Jill Pamela
Secretary - Resigned
Appointed: 1995-05-30
Resigned: 2003-10-23

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC305632
LIVE
Date Incorporated:

BSP LLP MANAGEMENT LIMITED BSP LLP MANAGEMENT LIMITED
Member - Active
Appointed: 2010-09-03

PHILLIP IV LTD PHILLIP IV LTD
Member - Active
Appointed: 2010-09-03

JOERG BIRKHOLZ
Member - Active
Appointed: 2004-02-06

MR NICHOLAS MARK BROWN
Member - Active
Appointed: 2004-01-21

NEIL JOHN CAMPBELL
Member - Active
Appointed: 2004-03-24

STEPHEN BRIAN DAINTON
Member - Active
Appointed: 2004-03-09

MR DAVID MICHAEL GORTON
Member - Active
Appointed: 2004-03-09

TAHIR ROLAND KHAN GANDAPUR
Member - Active
Appointed: 2004-03-09

JOHN ROBERT KING
Member - Active
Appointed: 2004-01-21

LUIGI LA VECCHIA
Member - Active
Appointed: 2004-01-21

VITTORIO MARTINO
Member - Active
Appointed: 2004-01-21

IAN JAMES MCBRIDE
Member - Active
Appointed: 2004-01-21

ADRIAN MUTU
Member - Active
Appointed: 2004-03-09

MICHAEL ALEXANDER NORTHEAST ROFFEY
Member - Active
Appointed: 2004-02-06

MR RODERICK GORDON TAYLOR
Member - Active
Appointed: 2004-01-21

ANGUS JOHN DRENNAN WINK
Member - Active
Appointed: 2004-01-21

BORDEAUX SERVICES (GUERNSEY) LIMITED BORDEAUX SERVICES (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2005-10-01
Resigned: 2010-09-03

BORDEAUX SERVICES GUERNSEY LIMITED BORDEAUX SERVICES GUERNSEY LIMITED
Member - Resigned
Appointed: 2004-04-01
Resigned: 2005-10-01

DEFENDER PRODUCTIONS INVESTMENTS LIMITED DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2012-08-03

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2004-04-01

ALYSON CLAIRE KYLE
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

MISS NATASHA ANN SMITH
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DEFENDER (CONSPIRATOR) LIMITED DEFENDER (CONSPIRATOR) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

DEFENDER (COVERPLAY) LIMITED DEFENDER (COVERPLAY) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2007-09-26

DEFENDER NINE LIMITED DEFENDER NINE LIMITED
Member - Resigned
Appointed: 2004-01-21
Resigned: 2006-09-26

DEFENDER THE FILM LIMITED DEFENDER THE FILM LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-02-05

DUTCH FILM INVESTMENT B.V. DUTCH FILM INVESTMENT B.V.
Member - Resigned
Appointed: 2003-09-25
Resigned: 2010-12-02

LUCKY UKFS 27 LIMITED LUCKY UKFS 27 LIMITED
Member - Resigned
Appointed: 2004-02-08
Resigned: 2004-03-09

ALISTDAIR KIM WILSON-GOUGH
Member - Resigned
Appointed: 2004-02-06
Resigned: 2012-04-30

BSP LLP MANAGEMENT LIMITED
Member - Active
Appointed: 2010-09-03

PHILLIP IV LTD
Member - Active
Appointed: 2010-09-03

BORDEAUX SERVICES (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2005-10-01
Resigned: 2010-09-03

BORDEAUX SERVICES GUERNSEY LIMITED
Member - Resigned
Appointed: 2004-04-01
Resigned: 2005-10-01

KYLE, Alyson Claire
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

SMITH, Natasha Ann
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2012-08-03

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2004-04-01

BIRKHOLZ, Joerg
Member - Resigned
Appointed: 2004-02-06
Resigned: 2021-02-15

BROWN, Nicholas Mark
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

CAMPBELL, Neil John
Member - Resigned
Appointed: 2004-03-24
Resigned: 2021-02-15

DAINTON, Stephen Brian
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

DEFENDER (CONSPIRATOR) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

DEFENDER (COVERPLAY) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2007-09-26

DEFENDER NINE LIMITED
Member - Resigned
Appointed: 2004-01-21
Resigned: 2006-09-26

DEFENDER THE FILM LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-02-05

GORTON, David Michael
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

KHAN GANDAPUR, Tahir Roland
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

KING, John Robert
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

LA VECCHIA, Luigi
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

LUCKY UKFS 27 LIMITED
Member - Resigned
Appointed: 2004-02-08
Resigned: 2004-03-09

MARTINO, Vittorio
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

MCBRIDE, Ian James
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

MUTU, Adrian
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

NORTHEAST ROFFEY, Michael Alexander
Member - Resigned
Appointed: 2004-02-06
Resigned: 2021-02-15

TAYLOR, Roderick Gordon
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

WILSON-GOUGH, Alistdair Kim
Member - Resigned
Appointed: 2004-02-06
Resigned: 2012-04-30

DUTCH FILM INVESTMENT B.V.
Member - Resigned
Appointed: 2003-09-25
Resigned: 2010-12-02

P V M OIL FUTURES LTD
02829935
LIVE
Date Incorporated:

GILLIGAN, Iain James
Director - Active
Appointed: 2012-11-01

KELLY, Alan
Director - Resigned
Appointed: 2020-04-17
Resigned: 2021-12-01

MCCLUMPHA, Donald Stuart
Director - Active
Appointed: 2020-09-01

RANDALL, Peter Charles
Director - Active
Appointed: 2021-03-25

SPARKE, Stephen Howard
Director - Active
Appointed: 2021-03-25

ASHLEY, Paul James
Director - Resigned
Appointed: 2014-11-26
Resigned: 2019-09-27

BIEBER, Robin Anthony
Director - Resigned
Appointed: 1993-06-18
Resigned: 2017-05-31

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2021-03-25
Resigned: 2021-05-05

HADLEY, Andrew Charles
Director - Resigned
Appointed: 2014-11-26
Resigned: 2016-10-31

HUFTON, David Barrand
Director - Resigned
Appointed: 1993-06-18
Resigned: 1997-01-29

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2020-09-01

MAZZARULLI, Pasquale Vincent
Director - Resigned
Appointed: 1993-06-18
Resigned: 1996-04-11

MORFEE, Clifford Francis
Director - Resigned
Appointed: 1993-06-18
Resigned: 1996-03-28

MORFEE, Jacqueline
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-03-07

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2020-04-25
Resigned: 2020-09-01

POLYDOR, Andrew Aristotle
Director - Resigned
Appointed: 2014-11-26
Resigned: 2019-12-06

PUGH, Christopher Charles William
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-05-26

REINERT, Richard Arnim
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-11-26

SHORT, James Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-06-30

WARWICK, Suzanne Claire
Director - Resigned
Appointed: 2002-07-01
Resigned: 2014-11-26

WIPER, Philip Michael
Director - Resigned
Appointed: 2002-09-18
Resigned: 2013-03-20

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

MORFEE, Clifford Francis
Secretary - Resigned
Appointed: 1993-06-18
Resigned: 1996-03-28

MORFEE, Jacqueline
Secretary - Resigned
Appointed: 1996-04-11
Resigned: 2003-03-07

WARWICK, Suzanne Claire
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2014-11-26

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2016-10-31

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