PREBON GROUP LIMITED

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3 officers / 49 resignations

CHEN, Andrew Ren-Yiing

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
director
Date of birth
October 1977
Appointed on
1 April 2022
Nationality
British
Occupation
Director
 
Source data

WILLIAMS, DAVID HUW

Correspondence address
FLOOR 2, 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ
Role ACTIVE
Director
Date of birth
March 1962
Appointed on
1 September 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

STEWART, Robin James

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role ACTIVE
director
Date of birth
April 1967
Appointed on
5 August 2010
Resigned on
1 April 2022
Nationality
British
Occupation
Director
 
Source data

BRILL, TIFFANY FERN

Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Role RESIGNED
Secretary
Appointed on
31 October 2016
Resigned on
21 July 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2N 1HQ £222,000

BADDELEY, ANDREW MARTIN

Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
6 May 2016
Resigned on
21 December 2017
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

Average house price in the postcode EC2N 1HQ £222,000

DAVID VENUS & COMPANY LLP

Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Role RESIGNED
Secretary
Appointed on
26 June 2014
Resigned on
31 October 2016
Nationality
BRITISH

Average house price in the postcode KT12 1RZ £5,666,000

DYER BARTLETT, DIANA

Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Secretary
Appointed on
28 March 2013
Resigned on
26 June 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2N 1HQ £222,000

HOSKINS, JUSTIN WILBERT

Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Secretary
Appointed on
4 September 2012
Resigned on
28 March 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2N 1HQ £222,000

CHALLEN, NICOLA

Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Secretary
Appointed on
13 March 2009
Resigned on
15 November 2012
Nationality
OTHER

Average house price in the postcode EC2N 1HQ £222,000

PEEL, ALISTAIR CHARLES

Correspondence address
6 DEEP ACRES, AMERSHAM, BUCKS, ENGLAND, HP6 5NX
Role RESIGNED
Secretary
Appointed on
29 August 2008
Resigned on
13 March 2009
Nationality
OTHER

Average house price in the postcode HP6 5NX £1,492,000

EVANS, ANDREW KEITH

Correspondence address
177 BURTONS ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1DX
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 July 2007
Resigned on
5 August 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW12 1DX £1,014,000

MAINWARING, Paul Richard

Correspondence address
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role RESIGNED
director
Date of birth
July 1963
Appointed on
20 November 2006
Resigned on
30 June 2016
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode EC2N 1HQ £222,000

HOLMES, DEBORAH ANN

Correspondence address
87 CARRARA WHARF, RANELAGH GARDENS PUTNEY BRIDGE, LONDON, SW6 3UE
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
2 May 2006
Resigned on
31 July 2007
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

Average house price in the postcode SW6 3UE £756,000

DE FREITAS, MARIA TERESA

Correspondence address
FLAT 1 47 LLOYD BAKER STREET, LONDON, WC1X 9AA
Role RESIGNED
Secretary
Appointed on
24 June 2005
Resigned on
29 August 2008
Nationality
BRITISH

Average house price in the postcode WC1X 9AA £918,000

SMITH, TERENCE CHARLES

Correspondence address
TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 January 2005
Resigned on
31 August 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode EC2N 1HQ £222,000

PLASCO, JOEL DARREN

Correspondence address
FLAT 5, 1 CHEPSTOW PLACE, LONDON, W2 4TE
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
13 October 2004
Resigned on
2 May 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W2 4TE £1,179,000

JACK, STEPHEN ANDREW

Correspondence address
1 HUNTER ROAD, WEST WIMBLEDON, LONDON, SW20 8NZ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
13 October 2004
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW20 8NZ £2,185,000

COWAN, CHRISTOPHER IAN

Correspondence address
BALLARDS, BALLARDS LANE, LIMPSFIELD, SURREY, RH8 0SN
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
30 April 2002
Resigned on
13 October 2004
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode RH8 0SN £2,454,000

VAN DER LUGT, PETER CORNEY

Correspondence address
KEIZERGRACHT 276, 1016 EW AMSTERDAM, HOLLAND, FOREIGN
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
21 March 2002
Resigned on
29 November 2004
Nationality
DUTCH
Occupation
RETIRED

DORJEE, FRANK FRANCISCUS

Correspondence address
HEIDELAANTJE 3, HUIZEN 1272 PE, NETHERLANDS
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
21 March 2002
Resigned on
28 October 2004
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

TERASKIEWICZ, EDWARD ARNOLD

Correspondence address
THE PALMS NO 3, SEVEN MILE BEACH, PO BOX 31367, GRAND CAYMAN ISLANDS, BRITISH WEST INDIES, FOREIGN
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
9 July 2001
Resigned on
13 October 2004
Nationality
SAINT KITTS AND NEVI
Occupation
COMPANY DIRECTOR

DEARLOVE, JULIET MARY

Correspondence address
CHURCHGATE HOUSE, 15 CHURCHGATE STREET, OLD HARLOW, ESSEX, CM17 0JT
Role RESIGNED
Secretary
Appointed on
6 April 2001
Resigned on
24 June 2005
Nationality
BRITISH

Average house price in the postcode CM17 0JT £658,000

HONKE, MASATAKA

Correspondence address
1-33-2 HIGASHIYURIGOAKA, ASOH-KU, KAWASAKI KANAGAWA, 215-0012, JAPAN
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
5 April 2001
Resigned on
29 October 2004
Nationality
JAPANESE
Occupation
DIRECTOR

GODDARD, PETER ANTHONY

Correspondence address
3 AYLMER CLOSE, STANMORE, MIDDLESEX, HA7 3EQ
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
3 April 2001
Resigned on
13 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA7 3EQ £1,923,000

TAYLOR, KIM MICHAEL

Correspondence address
FIRHOLM, 16 ST MARYS ROAD, LONG DITTON, SURREY, KT6 5EY
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
12 March 2001
Resigned on
25 April 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT6 5EY £1,420,000

MAYHILL, GEOFFREY RONALD

Correspondence address
33 LAWN CRESCENT, RICHMOND, SURREY, TW9 3NS
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
8 March 2001
Resigned on
13 October 2004
Nationality
BRITISH
Occupation
LEGAL ADVISOR

Average house price in the postcode TW9 3NS £2,451,000

BOTTCHER, FRIEDRICH MATHIEU JEAN

Correspondence address
SINGEL 192, 1016 AA AMSTERDAM, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
10 May 2000
Resigned on
19 December 2000
Nationality
DUTCH
Occupation
DIRECTOR

FRANKS, LOUIS ERIC ARTHUR

Correspondence address
29 BAYTREE WALK, WATFORD, HERTFORDSHIRE, WD1 3RX
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
19 January 2000
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

VAN DER LUGT, PETER CORNEY

Correspondence address
LEIDSEGRACHT 55, AMSTERDAM, THE NETHERLANDS, 1017 NB
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
28 May 1999
Resigned on
31 May 2000
Nationality
DUTCH
Occupation
CHIEF EXECUTIVE

HIGAKI, KEIJI

Correspondence address
3-43-4 UEHARA, SHIBUYA-KU, TOKYO, 151-0064, JAPAN
Role RESIGNED
Director
Date of birth
May 1935
Appointed on
28 May 1999
Resigned on
30 April 2001
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

HUGHES, ARTHUR MCQUADE

Correspondence address
MIRAN SAN, 11 WINDLESHAM COURT SNOWS RIDE, WINDLESHAM, SURREY, GU20 6LA
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
28 May 1999
Resigned on
13 October 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU20 6LA £1,245,000

KEENAN, PATRICK MICHAEL

Correspondence address
10 PLANE TREE HOUSE, DUCHESS OF BEDFORDS WALK, LONDON, W8 7QT
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
28 May 1999
Resigned on
13 October 2004
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode W8 7QT £2,633,000

COLLIS, SARAH ANN

Correspondence address
53 THE AVENUE, WEST EALING, LONDON, W13 8JR
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
28 May 1999
Resigned on
5 September 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W13 8JR £793,000

ANKERS, PETER

Correspondence address
104 MERIDIAN PLACE, MARSH WALL, LONDON, E14 9FF
Role RESIGNED
Secretary
Appointed on
28 May 1999
Resigned on
6 April 2001
Nationality
BRITISH

Average house price in the postcode E14 9FF £696,000

RUTTER, DAVID EDWARD

Correspondence address
232 OAK RIDGE AVENUE, SUMMIT NEW JERSEY NJ07901, USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
28 May 1999
Resigned on
13 September 1999
Nationality
USA
Occupation
COMPANY DIRECTOR

HARRISON, JOHN TREVOR

Correspondence address
WOODCOTE, 1B HARMER DELL, WELWYN, HERTFORDSHIRE, AL6 0BE
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
30 June 1998
Resigned on
27 January 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL6 0BE £1,503,000

POTTER, MICHAEL JOHN WILLIAM

Correspondence address
BLACKHALL SPINNEY, BLACKHALL LANE, SEVENOAKS, KENT, TN15 0HP
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
30 June 1998
Resigned on
28 May 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN15 0HP £3,391,000

SHIRAISHI, YOSHIHARU

Correspondence address
1-17-14 HARUMI-CHO, FUCHA-SHI 183-0057, TOKYO JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
November 1939
Appointed on
23 June 1998
Resigned on
5 March 1999
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

AIREY, MICHAEL GARETH

Correspondence address
HOUSE B GREENLAND VILLAS, 8-12 MA YEUNG PATH, KAU TO SHAN, SHATIN, HONG KONG
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
19 September 1997
Resigned on
28 May 1999
Nationality
BRITISH
Occupation
MONEYBROKER

PLUNKETT, STEPHEN DAVID

Correspondence address
HILLCREST CHILDERDITCH LANE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EQ
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
19 September 1997
Resigned on
28 May 1999
Nationality
BRITISH
Occupation
MONEYBROKER

Average house price in the postcode CM13 3EQ £1,382,000

LONGDEN, ANDREW WILLIAM

Correspondence address
56 DE PARYS AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2TP
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
2 August 1996
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode MK40 2TP £496,000

HOOPER, DAVID CHARLES

Correspondence address
ALOUETTE, MAYFIELD LANE, WADHURST, EAST SUSSEX, TN5 6HX
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
1 July 1996
Resigned on
19 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN5 6HX £1,541,000

HIROSE, KIMTAKE

Correspondence address
A-1 3-13-1 KAMISAGINOMIYA, NAKANO-KU, TOKYO, JAPAN 165
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
1 July 1993
Resigned on
23 June 1998
Nationality
JAPANESE
Occupation
DIRECTOR

SAVAGE, RICHARD WILLIAM

Correspondence address
BURFORD HOUSE, HOCKERING ROAD, WOKING, SURREY, GU22 7HJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
15 June 1993
Resigned on
2 August 1996
Nationality
BRITISH
Occupation
GROUP TREASURER

Average house price in the postcode GU22 7HJ £2,615,000

KELSON, CHRISTOPHER JOHN KERRY

Correspondence address
441 E 84TH STREET, NEW YORK, NY 10028, UNITED STATES
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
26 September 1991
Resigned on
19 September 1997
Nationality
BRITISH
Occupation
MONEY BROKER

BURTON, ANTHONY DAVID

Correspondence address
BEECHWOOD HOUSE HALLS HOLE ROAD, TUNBRIDGE WELLS, KENT, TN2 4RD
Role RESIGNED
Director
Date of birth
April 1937
Appointed on
26 September 1991
Resigned on
31 October 1998
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode TN2 4RD £930,000

CAMERON SMAIL, BARRY JAMES

Correspondence address
4 GORSE LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4SD
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
26 September 1991
Resigned on
15 June 1993
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode GU10 4SD £1,084,000

RAVER, HAROLD MARK

Correspondence address
21 COLSON GARDENS, LOUGHTON, ESSEX, IG10 3RE
Role RESIGNED
Secretary
Appointed on
26 September 1991
Resigned on
28 May 1999
Nationality
BRITISH

Average house price in the postcode IG10 3RE £353,000

BENTLEY, PETER JOHN

Correspondence address
10 MYLN MEADOW, STOCK, INGATESTONE, ESSEX, CM4 9NE
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
26 September 1991
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CM4 9NE £1,119,000

KEMBER, WILLIAM PERCY

Correspondence address
83 HILLWAY, HIGHGATE, LONDON, N6 6AB
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
26 September 1991
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N6 6AB £3,308,000

KNOWLES, MICHAEL ANTHONY

Correspondence address
33 COLBERT AVENUE, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3BH
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
26 September 1991
Resigned on
1 July 1996
Nationality
BRITISH
Occupation
MONEY BROKER

Average house price in the postcode SS1 3BH £908,000

SUGIMOTO, YOSHINOSUKE

Correspondence address
52-56 SHIRATORIOAI, MIDORI-KU, YOKOHAMA 227, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
March 1930
Appointed on
26 September 1991
Resigned on
1 July 1993
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR
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