PAOLO ROBERTO TONUCCI - LONDON
PAOLO ROBERTO TONUCCI - LONDON
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Overview
MR PAOLO ROBERTO TONUCCI is a Director from London. This person was born in November 1968, which was over 55 years ago. MR PAOLO ROBERTO TONUCCI is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £3,172,145 shareholder value and £170,341 cash in recent accounts.
Their most recent appointment, in our records, was to VOLCAP TRADING PARTNERS LIMITED on 2021-10-01.
Address
155, Bishopsgate
London
EC2M 3TQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VOLCAP TRADING PARTNERS LIMITED | Active | Director | 2021-10-01 | CURRENT | |
| MAREX TRADING INTERNATIONAL LIMITED | Active | Director | 2020-10-13 | CURRENT | |
| 2 THE DRIVE LIMITED | Active | Director | 2020-10-12 | CURRENT | |
| BIP TRADING (UK) LIMITED | Liquidation | Director | 2020-08-18 | CURRENT | £39,726 cash, £1,000 equity |
| TANGENT TRADING LIMITED | Active | Director | 2020-03-02 until 2023-06-22 | RESIGNED | |
| TANGENT TRADING HOLDINGS LIMITED | Active | Director | 2020-03-02 until 2023-06-22 | RESIGNED | |
| MARQUEE OIL BROKING LIMITED | Dissolved - no longer trading | Director | 2020-01-17 | CURRENT | £77,338 cash |
| CSC COMMODITIES UK LIMITED | Active | Director | 2019-01-18 | CURRENT | |
| LEHMAN BROTHERS HOLDINGS PLC | In Administration | Director | 2005-02-02 until 2008-02-15 | RESIGNED | |
| LEHMAN BROTHERS HOLDINGS PLC | In Administration | Director | 2000-01-31 until 2002-03-25 | RESIGNED | |
| TONUCCI LIMITED | Active | Director | CURRENT | £53,277 cash, £3,171,145 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAIN RAWDON BARBOUR | Investment Banker | London | 2 |
| PETER ANTHONY GAMESTER | Pension Fund Trustee | London, United Kingdom | 40 |
| MR BRENDAN HILARY WILLIAMS | Banker | Rochester, United Kingdom | 25 |
| PAUL RICHARD FREEMAN | Finance Director | Dunmow | 15 |
| RICHARD JAMES ANTONY AMAT | Chartered Accountant | London, United Kingdom | 28 |
| OLIVER RICHARD BACKHOUSE | Executive Director | Rickmansworth | 55 |
| THOMAS PAUL BOLLAND | Retired | London, United Kingdom | 17 |
| PAUL CUTHBERT-BROWN | Investment Banker | Great Missenden | 15 |
| CHARLES DANIEL TYREE | Chairman /Chief Exec Europe | London | 17 |
| PHILIP FRANCIS LYNCH | Company Director | London | 7 |
| JUSTIN JAMES VAN WIJNGAARDEN | Company Director | Bishop's Stortford | 11 |
| MR DOMINIC GIBB | Chartered Accountant | London, United Kingdom | 23 |
| IAN THEO LOWITT | American Chief Administration | London | 4 |
| PETER NATHANIEL DAVID BARROWCLIFF | Director | Dorchester, United Kingdom | 6 |
| JOHN LEO BUCKLEY | Manager | New York, Usa | 1 |
| MR ROBERT DRUSKIN | Chief Financial Officer | Allendale, Usa | 1 |
| KATHERINE LEACH | Director Liability Management | London | 1 |
| MICHAEL RAY MILVERSTED | Treasurer | Connecticut 06903, Usa | 2 |
| KENNETH TUCHMAN | Managing Director/Investment Banking | Wewt Nyack, United States Of America | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER VERNEY MCKEE | Finance Director | London, England | 15 |
| NIGEL RICHARD EDWARDS | London, England | 1 | |
| IAN THEO LOWITT | Director | London, United Kingdom | 12 |
| MRS ROBERTA SANMINIATELLI | London, United Kingdom | 1 | |
| PHILIP IAN PRICE | Group General Counsel | London, England | 38 |
| MR NIGEL GEORGE WILLIAM GRACE | Director | London | 16 |
| MR JOHN PAUL GRANVILLE | Head Of Post Trade Services | London, England | 1 |
| JANE LOUISE CROMBIE | London, England | 4 | |
| MR. PAUL DEELEY | London, England | 1 | |
| MR. PAUL DEELEY | Cfo | London, England | 1 |