1
Director born in October 1977
Individual (16 offsprings)
Officer
2019-10-23 ~ 2024-01-19 OF - Director → CIF 0
2
Moneybroker born in February 1964
Individual (3 offsprings)
Officer
1996-11-01 ~ 2000-11-16 OF - Director → CIF 0
3
Director born in April 1967
Individual (46 offsprings)
Officer
2010-08-05 ~ 2022-04-01 OF - Director → CIF 0
4
Company Director born in May 1952
Individual (5 offsprings)
Officer
2000-11-15 ~ 2004-10-13 OF - Director → CIF 0
5
Individual (10 offsprings)
Officer
~ 1999-12-20 OF - Secretary → CIF 0
6
Accountant born in October 1960
Individual
Officer
2006-05-02 ~ 2007-07-31 OF - Director → CIF 0
7
Individual
Officer
2005-06-24 ~ 2008-08-29 OF - Secretary → CIF 0
8
Director born in July 1955
Individual
Officer
2000-11-15 ~ 2000-12-28 OF - Director → CIF 0
9
Money Broker born in June 1952
Individual
Officer
1992-09-08 ~ 1993-08-31 OF - Director → CIF 0
10
Individual (13 offsprings)
Officer
2001-05-15 ~ 2005-06-24 OF - Secretary → CIF 0
11
Accountant born in July 1965
Individual (2 offsprings)
Officer
2007-07-31 ~ 2010-08-05 OF - Director → CIF 0
12
Chartered Accountant born in August 1951
Individual
Officer
~ 1999-11-02 OF - Director → CIF 0
13
Individual (4 offsprings)
Officer
1999-12-20 ~ 2000-11-07 OF - Secretary → CIF 0
14
Moneybroker born in November 1959
Individual (2 offsprings)
Officer
1996-11-01 ~ 1998-07-31 OF - Director → CIF 0
15
Individual
Officer
2016-10-31 ~ 2017-07-21 OF - Secretary → CIF 0
16
Finance Director born in July 1963
Individual (35 offsprings)
Officer
2006-11-20 ~ 2016-06-30 OF - Director → CIF 0
17
Director born in February 1976
Individual (3 offsprings)
Officer
2022-04-01 ~ 2022-05-27 OF - Director → CIF 0
18
Individual (27 offsprings)
Officer
2009-03-13 ~ 2012-11-15 OF - Secretary → CIF 0
19
Director born in September 1954
Individual
Officer
1994-04-15 ~ 1994-09-20 OF - Director → CIF 0
20
Finance Director born in March 1958
Individual (5 offsprings)
Officer
2004-10-13 ~ 2006-11-20 OF - Director → CIF 0
21
Individual (22 offsprings)
Officer
2013-03-28 ~ 2014-06-26 OF - Secretary → CIF 0
22
Accountant born in December 1965
Individual (2 offsprings)
Officer
2008-04-01 ~ 2011-05-19 OF - Director → CIF 0
23
Money Broker born in September 1949
Individual
Officer
1991-01-23 ~ 1992-09-08 OF - Director → CIF 0
24
Moneybroker born in December 1946
Individual
Officer
1993-08-31 ~ 1994-03-31 OF - Director → CIF 0
25
Money Broker born in April 1907
Individual
Officer
1992-01-31 ~ 1995-01-31 OF - Director → CIF 0
26
Money Broker born in September 1946
Individual
Officer
~ 1995-11-13 OF - Director → CIF 0
27
Company Director born in January 1971
Individual (3 offsprings)
Officer
2004-10-13 ~ 2006-05-02 OF - Director → CIF 0
28
Director born in October 1971
Individual (7 offsprings)
Officer
2022-05-27 ~ 2023-03-20 OF - Director → CIF 0
29
Individual
Officer
2012-09-04 ~ 2013-03-28 OF - Secretary → CIF 0
30
Individual
Officer
2000-11-07 ~ 2001-05-15 OF - Secretary → CIF 0
31
Individual (2 offsprings)
Officer
2008-08-29 ~ 2009-03-13 OF - Secretary → CIF 0
32
Finance Director born in June 1978
Individual (3 offsprings)
Officer
2016-05-06 ~ 2019-09-27 OF - Director → CIF 0
33
Money Broker born in July 1946
Individual
Officer
1992-01-31 ~ 1994-04-25 OF - Director → CIF 0
34
Moneybroker born in June 1949
Individual (2 offsprings)
Officer
1996-11-01 ~ 2003-06-19 OF - Director → CIF 0
35
Chartered Accountant born in March 1962
Individual (5 offsprings)
Officer
2008-04-01 ~ 2011-05-19 OF - Director → CIF 0
36
Money Broker born in May 1947
Individual (1 offspring)
Officer
~ 2001-11-14 OF - Director → CIF 0
37
Company Director born in October 1959
Individual (3 offsprings)
Officer
2001-11-14 ~ 2004-10-13 OF - Director → CIF 0
38
TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
39
42-50, Hersham Road, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents, 121 offsprings)
Officer
2014-06-26 ~ 2016-10-31
PE - Secretary → CIF 0