Maria Teresa DE FREITAS - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Secretary/
21 Jun 2007 BLOOMSBURY PARTNERS LIMITED (06289137) Dissolved
01 Feb 2011
100%
Resigned Secretary/
29 May 2007 29 Aug 2008 TULLETT PREBON (NO. 3) LIMITED (06262157) Active
Resigned Secretary/
16 May 2007 29 Aug 2008 TULLETT PREBON (NO. 1) (06250042) Active
Resigned Secretary/
16 Aug 2006 16 May 2007 COLLINS STEWART SECURITIES LIMITED (05907387) Dissolved
11 Jun 2013
0%
Resigned Secretary/
13 Mar 2006 01 Apr 2011 ANAGALLIS LIMITED (05740934) Active - Proposal to Strike off
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON INVESTMENTS LIMITED (02627770) Dissolved
13 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PATRIOT LIMITED (05272846) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON TECHNOLOGY HOLDINGS LIMITED (04001084) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED (04027320) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY TELECOMMUNICATIONS LIMITED (02197855) Dissolved
13 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (NO.4) LIMITED (04543472) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED (01150093) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED (03020348) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 07 Feb 2007 COLLINS STEWART HOLDINGS LIMITED (04442771) Dissolved
11 Jun 2013
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 MARINE BOX INVESTORS LIMITED (01815125) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON TECHNOLOGY LIMITED (03810754) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON (FINANCIAL FUTURES) LIMITED (02037144) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT FINANCIAL TRADER LIMITED (02539347) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON TECHNOLOGY GROUP LIMITED (04006160) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 ONLYMATCH LEASING LIMITED (01692144) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (OIL & ENERGY) LIMITED (04192540) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY BROKERAGE LTD. (02723732) Dissolved
15 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 M.W. MARSHALL (OVERSEAS) LIMITED (01060409) Dissolved
24 Mar 2013
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 FULTON PREBON ADMINISTRATION LIMITED (02564751) Dissolved
13 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 MARSHALLS 106 LIMITED (01496819) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON SERVICES LIMITED (02637278) Dissolved
13 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON LEARNING LIMITED (03442804) Dissolved
13 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 FOREX LIMITED (01149343) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON TECHNOLOGY SERVICES (UK) LIMITED (04001093) Dissolved
14 Sep 2012
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT SECURITIES LIMITED (02043449) Dissolved
25 Mar 2014
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 M.W. MARSHALL (INTERNATIONAL) LIMITED (01533957) Dissolved
24 Mar 2013
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (NUMBER 2) LIMITED (01014601) Liquidation
0%
Resigned Secretary/
24 Jun 2005 24 Jan 2007 TULLETT PREBON (EQUITIES) LIMITED (02533369) Active
Resigned Secretary/
24 Jun 2005 24 Jan 2007 TP ICAP BROKING LIMITED (02670499) Active
Resigned Secretary/
24 Jun 2005 24 Jan 2007 TP ICAP E&C LIMITED (00966604) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED (01837209) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON NOMINEES LIMITED (02584291) Dissolved
12 Mar 2015
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED (01135101) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 M.W. MARSHALL NOMINEES LIMITED (01077853) Liquidation
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON GROUP LIMITED (02230414) Liquidation
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 SWARDGREEN LIMITED (01643515) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (POWER) LIMITED (02212121) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TP ICAP DORMANT CO LIMITED (03063816) Liquidation
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT PREBON ADMINISTRATION LIMITED (00948046) Liquidation
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED (01625477) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED (02788222) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON LIMITED (02699385) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 M.W. MARSHALL (U.K.) LIMITED (00213626) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 PREBON YAMANE INTERNATIONAL LIMITED (02619854) Active
Resigned Secretary/
24 Jun 2005 24 Jan 2007 TULLETT PREBON (UK) LIMITED (01908771) Liquidation
0%
Resigned Secretary/
24 Jun 2005 24 Jan 2007 TP HOLDINGS LIMITED (03118553) Liquidation
0%
Resigned Secretary/
24 Jun 2005 29 Aug 2008 TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062) Active
Resigned Secretary/
24 Jun 2005 29 Aug 2008 FULTON PREBON GROUP LIMITED (02637272) Liquidation
0%
Resigned Secretary/
14 Jun 2005 20 Jun 2005 IT SUPPORT SERVICES LIMITED (05480901) Dissolved
22 May 2012
0%
Resigned Secretary/
16 May 2005 20 Jun 2005 FACILIT8 FM LIMITED (04594213) Dissolved
03 Feb 2015
0%
Resigned Secretary/
01 Feb 2005 20 Jun 2005 MACE PLUS GROUP LIMITED (05349265) Active
Resigned Secretary/
10 Nov 2004 20 Jun 2005 MACE PLUS LIMITED (05282952) Active
Resigned Secretary/
17 Jun 2004 20 Jun 2005 MACE LIVING LIMITED (05156449) Active
Resigned Secretary/
07 May 2004 20 Jun 2005 MACE PEOPLE LIMITED (05121859) Dissolved
07 Jul 2015
0%
Resigned Secretary/
07 May 2004 20 Jun 2005 ENGAGE SELECTION LIMITED (05121839) Active
Resigned Secretary/
07 May 2004 20 Jun 2005 THE PEOPLE GROUP LIMITED (05121869) Active
Resigned Secretary/
12 Mar 2004 20 Jun 2005 MSECURE LIMITED (05072221) Active
Resigned Secretary/
03 Feb 2004 20 Jun 2005 MACE COST CONSULTANCY LIMITED (05032803) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 MACE DEVELOP LIMITED (03471116) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 COMO GROUP LIMITED (04643572) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 MACE INTERIORS GROUP LIMITED (04643976) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 C2C MANAGEMENT LIMITED (03347261) Dissolved
23 Jun 2015
0%
Resigned Secretary/
05 Jan 2004 20 Jun 2005 COMO HOMES LIMITED (04969652) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 MACE ESTATES LIMITED (03483627) Dissolved
03 Feb 2015
0%
Resigned Secretary/
05 Jan 2004 20 Jun 2005 MACE LIMITED (02410626) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 MACE GROUP LIMITED (04228706) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 FM 24 LIMITED (03773320) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 MACE OPERATE LIMITED (04449811) Active
Resigned Secretary/
05 Jan 2004 20 Jun 2005 COMO CONSTRUCTION LIMITED (04643980) Active
Number of active appointments: 0
Number resignations: 74
Average tenure of active positions: no data
Average tenure of resigned positions: 2.4 years
Dissolution Rate: 58.1%
Average Dissolution Attribution: 1.4%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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