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PREBON YAMANE INTERNATIONAL LIMITED

Company Number

02619854

Private limited company
Active
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REDMAN, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

WILLIAMS, David Huw

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
United Kingdom

ANKERS, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Meridian Place Marsh Wall London E14 9FF

ANKERS, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Meridian Place Marsh Wall London E14 9FF

BRILL, Tiffany Fern

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

CHALLEN, Nicola

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom

DE FREITAS, Maria Teresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 47 Lloyd Baker Street London WC1X 9AA

DEARLOVE, Juliet Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

DYER BARTLETT, Diana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom

HOSKINS, Justin Wilbert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom

MAYHILL, Geoffrey Ronald

Role
Resigned
Secretary
Occupation
Legal Advisor
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Trematon Place Broom Road Teddington Middlesex TW11 9RH

PEEL, Alistair Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Deep Acres Amersham Bucks HP6 5NX England

SHAW, Gary Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63a Cambray Road London SW12 0ER

DAVID VENUS & COMPANY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

PREBON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor 155 Bishopsgate London EC2N 3DA

BADDELEY, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
United Kingdom

CHEN, Andrew Ren-Yiing

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

COLLIS, Sarah Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 The Avenue West Ealing London W13 8JR
Country of Residence
England

COWAN, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballards Ballards Lane Limpsfield Surrey RH8 0SN

EVANS, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

FARR, Richard Eric

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

HIGAKI, Keiji

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-43-4 Uehara Shibuya-Ku Tokyo 151-0064 Japan

HOCKEY, Joseph Max

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 South Terrace High Street Farningham Kent DA4 0DF

HUGHES, Arthur Mcquade

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA
Country of Residence
United Kingdom

ISHII, Soichiro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 77 40-90 Kingston House South Ennismore Gardens London SW7 1NG

JACK, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hunter Road West Wimbledon London SW20 8NZ
Country of Residence
England

KEENAN, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

KEENAN, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Iverna Court Iverna Gardens Wrights Lane London W8 6TU

MAINWARING, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

MAYHILL, Geoffrey Ronald

Date of Birth
Role
Resigned
Director
Occupation
Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lawn Crescent Richmond Surrey TW9 3NS

OLDALE, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

PLASCO, Joel Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 1 Chepstow Place London W2 4TE

SMETHURST, Geoffrey Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

SMITH, Terence Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory 53 Main Road Danbury Chelmsford Essex CM3 4NG
Country of Residence
England

Tp Icap Asia Pacific Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
135 Bishopsgate London EC2M 3TP England

Tullett Prebon Investment Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom