1
Director born in April 1967
Individual (60 offsprings)
Officer
2017-12-21 ~ now
OF - Director → CIF 0
2
Individual (58 offsprings)
Officer
2016-10-31 ~ 2017-07-21
OF - Secretary → CIF 0
3
Chief Finance Officer born in May 1964
Individual (149 offsprings)
Officer
2016-05-06 ~ 2017-12-21
OF - Director → CIF 0
4
Finance Director born in March 1958
Individual (78 offsprings)
Officer
2004-10-13 ~ 2006-11-20
OF - Director → CIF 0
5
Chief Executive Officer born in January 1962
Individual (19 offsprings)
Officer
2014-09-01 ~ 2018-08-08
OF - Director → CIF 0
6
Finance Director born in July 1963
Individual (123 offsprings)
Officer
2006-11-20 ~ 2016-06-30
OF - Director → CIF 0
7
Individual (25 offsprings)
Officer
2012-09-04 ~ 2013-03-28
OF - Secretary → CIF 0
8
Accountant born in October 1957
Individual (56 offsprings)
Officer
2007-01-24 ~ 2008-05-22
OF - Director → CIF 0
9
Individual (72 offsprings)
Officer
2005-06-24 ~ 2007-01-24
OF - Secretary → CIF 0
10
Individual (120 offsprings)
Officer
2002-11-04 ~ 2005-06-24
OF - Secretary → CIF 0
11
Company Director born in June 1946
Individual (5 offsprings)
Officer
2000-12-08 ~ 2004-10-13
OF - Director → CIF 0
12
Company Director born in October 1959
Individual (23 offsprings)
Officer
1995-10-27 ~ 2004-10-13
OF - Director → CIF 0
13
Company Director born in January 1971
Individual (44 offsprings)
Officer
2004-10-13 ~ 2006-05-02
OF - Director → CIF 0
14
Individual (87 offsprings)
Officer
2013-03-28 ~ 2014-06-26
OF - Secretary → CIF 0
15
Individual (86 offsprings)
Officer
2007-01-24 ~ 2009-05-15
OF - Secretary → CIF 0
16
Financier born in April 1965
Individual (6 offsprings)
Officer
2009-03-13 ~ now
OF - Director → CIF 0
17
Individual (58 offsprings)
Officer
2009-05-15 ~ 2012-11-15
OF - Secretary → CIF 0
18
Company Director born in August 1962
Individual (3 offsprings)
Officer
1997-05-21 ~ 2003-10-01
OF - Director → CIF 0
19
Accountant born in October 1960
Individual (20 offsprings)
Officer
2006-05-02 ~ 2007-07-31
OF - Director → CIF 0
20
Chief Executive Officer born in May 1953
Individual (28 offsprings)
Officer
2007-01-24 ~ 2014-08-31
OF - Director → CIF 0
21
Group General Counsel born in October 1965
Individual (72 offsprings)
Officer
2018-08-08 ~ now
OF - Director → CIF 0
22
Company Director born in May 1952
Individual (28 offsprings)
Officer
1995-10-27 ~ 2004-10-13
OF - Director → CIF 0
23
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (12 parents, 339 offsprings)
Officer
2014-06-26 ~ 2016-10-31
OF - Secretary → CIF 0
24
CARGIL MANAGEMENT SERVICES LIMITED
02601236 22 Melton Street, Euston Square, London
Active Corporate (42 parents, 1703 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1995-10-26 ~ 1995-10-27
OF - Nominee Secretary → CIF 0
25
Second Floor, 155 Bishopsgate, London
Corporate (7 offsprings)
Officer
1995-10-27 ~ 2002-11-04
OF - Secretary → CIF 0
26
22 Melton Street, Euston Square, London
Active Corporate (16 parents, 373 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
1995-10-26 ~ 1995-10-27
OF - Nominee Director → CIF 0
27
TULLETT PREBON GROUP HOLDINGS LIMITED - now
03904126TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126COLLINS STEWART TULLETT PLC - 2007-02-21 04442771 COLLINS STEWART HOLDINGS PLC - 2003-06-02 04442771 COMMTIME LIMITED - 2000-05-02
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0