Download leads from Nexok and grow your business. Find out more

Tullett Liberty Brokerage Services (UK) Limited

Directors

Current

Retired

38

Closed

1

Director Details

Director NameMr Robin James Stewart
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date05 August 2010 (17 years, 6 months after company formation)
Appointment Duration9 years, 3 months (Closed 19 November 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
Director NameJoseph Michael Macchia
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 1993 (1 month after company formation)
Appointment Duration5 years, 3 months (Resigned 17 June 1998)
Assigned Occupation Managing Director
Correspondence Address82 Baysior Drive
Atlantic Highlands
New Jersey
07716
United States
Director NameSteven Gary Warshavsky
NationalityAmerican
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 March 1993 (1 month after company formation)
Appointment Duration1 year, 1 month (Resigned 25 April 1994)
Assigned Occupation C F O
Correspondence Address19 Highland Place
11020 Great Neck
New York
United States
Director NameMr Charles Dionysius Avis
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 April 1994 (1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (Resigned 03 October 1996)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address14 Westbourne Park Road
London
W2 5PH
Director NameMaria Helena Hirst
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 April 1994 (1 year, 2 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 09 February 1995)
Assigned Occupation 301162
Correspondence Address5 Hitcham House
Hitcham Lane
Burnham
Buckinghamshire
SL1 7DP
Director NameDavid Graham Clarke
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 February 1995 (2 years after company formation)
Appointment Duration1 year, 1 month (Resigned 19 March 1996)
Assigned Occupation Company Director
Correspondence Address3 Woodside Road
New Malden
Surrey
KT3 3AH
Director NameLouis James Scotto
Date of BirthApril 1950 (Born 74 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 February 1996 (3 years after company formation)
Appointment Duration11 years, 8 months (Resigned 15 November 2007)
Assigned Occupation Company Director
Correspondence Address18 Ring Neck Road
Remsenberg
New York
Ny 11960
United States
Director NameMr Edwin Payne
Date of BirthJuly 1940 (Born 83 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 February 1996 (3 years after company formation)
Appointment Duration2 years, 3 months (Resigned 17 June 1998)
Assigned Occupation Company Director
Correspondence Address30 Cottonwood Lane
Briarcliff Manor
New York
10510
Director NameDavid Graham Clarke
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 February 1996 (3 years after company formation)
Appointment Duration2 weeks, 6 days (Resigned 19 March 1996)
Assigned Occupation Chartered Accountant
Correspondence Address3 Woodside Road
New Malden
Surrey
KT3 3AH
Director NameChristopher James Howitt
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 March 1996 (3 years, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 01 June 2000)
Assigned Occupation Company Director
Correspondence Address223 Liverpool Road
Islington
London
N1 1LX
Director NameChristopher William Morrison Magrath
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 June 1998 (5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Resigned 01 August 2000)
Assigned Occupation Solicitor
Correspondence Address19 Dollis Avenue
London
N3 1DA
Director NameJames T Mahoney
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 June 1998 (5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Resigned 01 August 2000)
Assigned Occupation Company Director
Correspondence Address43 Knapp Road
Pound Ridge New York
Usa 10576
Foreign
Director NameBernard Jacob
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 June 1998 (5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Resigned 01 August 2000)
Assigned Occupation Company Director
Correspondence Address33 Pheasant Run Road
Pleasantville
New York
10570
United States
Director NameChristopher Aubrey Nolan Burt
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 June 2000 (7 years, 3 months after company formation)
Appointment Duration2 years, 10 months (Resigned 01 April 2003)
Assigned Occupation Company Director
Correspondence Address31 Waterford Road
London
SW6 2DT
Director NameStephen Charles Duckworth
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2001 (8 years, 7 months after company formation)
Appointment Duration6 years, 1 month (Resigned 01 November 2007)
Assigned Occupation Money Broker
Country of ResidenceEngland
Correspondence AddressHoop House
Green Street, Little Hadham
Ware
Hertfordshire
SG11 2EE
Director NameMichael Northeast-Roffey
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2001 (8 years, 7 months after company formation)
Appointment Duration5 years, 7 months (Resigned 21 May 2007)
Assigned Occupation Money Broker
Correspondence AddressBlois Hall
Sible Hedingham
Halstead
Essex
CO9 3LP
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2001 (8 years, 7 months after company formation)
Appointment Duration5 years, 1 month (Resigned 20 November 2006)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameMark Harris
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2001 (8 years, 7 months after company formation)
Appointment Duration1 year, 5 months (Resigned 14 March 2003)
Assigned Occupation Money Broker
Correspondence Address105 Plaistow Lane
Bromley
Kent
BR1 3AR
Director NameMr Stephen Roger Corker
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2001 (8 years, 7 months after company formation)
Appointment Duration6 years, 3 months (Resigned 11 January 2008)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Monmouth Road
London
W2 5SB
Director NameMr Bruce Paul Collins
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2001 (8 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 15 April 2004)
Assigned Occupation Money Broker
Country of ResidenceUnited Kingdom
Correspondence Address35 Homestead Road
Chelsfield
Kent
BR6 6HN
Director NameMrs Diana Dyer Bartlett
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2003 (10 years, 1 month after company formation)
Appointment Duration1 year, 8 months (Resigned 14 December 2004)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressKetton House
Rectory Road
Kedington
Suffolk
CB9 7QL
Director NameJuliet Mary Dearlove
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 December 2004 (11 years, 10 months after company formation)
Appointment Duration6 months, 1 week (Resigned 24 June 2005)
Assigned Occupation Company Director
Correspondence AddressChurchgate House
15 Churchgate Street
Old Harlow
Essex
CM17 0JT
Director NameMaria Teresa De Freitas
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 June 2005 (12 years, 4 months after company formation)
Appointment Duration3 years, 2 months (Resigned 29 August 2008)
Assigned Occupation Company Director
Correspondence AddressFlat 1 47 Lloyd Baker Street
London
WC1X 9AA
Director NameMr Paul Richard Mainwaring
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 November 2006 (13 years, 9 months after company formation)
Appointment Duration9 years, 7 months (Resigned 30 June 2016)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameAndrew Keith Evans
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2007 (14 years, 8 months after company formation)
Appointment Duration2 years, 9 months (Resigned 05 August 2010)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameAlistair Charles Peel
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 August 2008 (15 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (Resigned 13 March 2009)
Assigned Occupation Company Director
Correspondence Address6 Deep Acres
Amersham
Bucks
HP6 5NX
Director NameNicola Challen
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 March 2009 (16 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 15 November 2012)
Assigned Occupation Company Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Justin Wilbert Hoskins
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 September 2012 (19 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (Resigned 28 March 2013)
Assigned Occupation Company Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameDiana Dyer  Bartlett
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 March 2013 (20 years, 1 month after company formation)
Appointment Duration1 year, 2 months (Resigned 26 June 2014)
Assigned Occupation Company Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NamePaul James Ashley
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 May 2016 (23 years, 3 months after company formation)
Appointment Duration3 years, 4 months (Resigned 27 September 2019)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Director NameTiffany Fern Brill
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 October 2016 (23 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (Resigned 21 July 2017)
Assigned Occupation Company Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 February 1993 (same day as company formation)
Appointment Duration1 year (Resigned 09 February 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 February 1993 (same day as company formation)
Appointment Duration1 month (Resigned 11 March 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameDavid Venus & Company Llp
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 June 2014 (21 years, 4 months after company formation)
Appointment Duration2 years, 4 months (Resigned 31 October 2016)
CorporationThis director is a corporation
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ

Director Timeline

Sign up now to grow your client base. Plans & Pricing