Cross Check

Paul James ASHLEY

Born

Natural Officer
AppointmentsRelated
Experimental

TULLETT PREBON (OIL) LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

EXCO INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

TULLETT PREBON (UK) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

TULLETT LIBERTY (POWER) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

CLEVERPRIDE LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

ICAP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

ICAP HOLDINGS (EMEA) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

SWARDGREEN LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

PREBON LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

TPSYNREX LTD

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

GARBAN GROUP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

EXCO NOMINEES LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

P V M OIL CONSULTANTS LTD

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

LIQUIDITYCHAIN LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC3M 3TQ United Kingdom
Country of Residence
England

M.W. MARSHALL (U.K.) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC3M 3TQ United Kingdom
Country of Residence
England

TULLETT PREBON ADMINISTRATION LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

ICAP HOLDINGS (ASIA PACIFIC) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

GARBAN-INTERCAPITAL (2001) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

GARBAN INTERNATIONAL

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

ICAP GLOBAL BROKING INVESTMENTS

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

ICAP GLOBAL BROKING FINANCE LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

P V M OIL FUTURES LTD

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

TULLETT PREBON (EQUITIES) LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ United Kingdom
Country of Residence
England

ICAP AMERICA INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

ALTEX-ATS LTD

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England