- Company Overview for SECURITY NOMINEES LIMITED (00236669)
- Filing history for SECURITY NOMINEES LIMITED (00236669)
- People for SECURITY NOMINEES LIMITED (00236669)
- More for SECURITY NOMINEES LIMITED (00236669)
Officers: 30 officers / 26 resignations
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Secretary
- Appointed on
- 29 February 2016
UK Limited Company What's this?
- Registration number
- 9978432
DAVAGE, Clare Elizabeth
- Correspondence address
- 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 9 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
MURPHY, Claire
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- July 1989
- Appointed on
- 12 November 2021
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Secretary
ZARIFFIS, Sarahan
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 27 March 2024
- Nationality
- South African
- Country of residence
- England
- Occupation
- Director
GREENSMITH, John Charles
- Correspondence address
- 8 Cardwells Keep, Guildford, Surrey, GU2 9PD
- Role Resigned
- Secretary
- Appointed before
- 17 November 1991
- Resigned on
- 31 December 1998
- Nationality
- British
HODGES, Andrew William
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Secretary
- Appointed on
- 19 March 2007
- Resigned on
- 29 February 2016
- Nationality
- British
MASON, Catherine Louise
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Secretary
- Appointed on
- 6 March 2008
- Resigned on
- 21 July 2014
- Nationality
- Other
- Occupation
- Companies Secretary
MCNALLY, Jacqueline Anne
- Correspondence address
- 20 Am Duerf, Kehlen, Luxembourg, L-8289
- Role Resigned
- Secretary
- Appointed on
- 17 September 2012
- Resigned on
- 1 July 2013
WILKINSON, Geoffrey Allan
- Correspondence address
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
- Role Resigned
- Secretary
- Appointed on
- 1 January 1999
- Resigned on
- 19 March 2007
- Nationality
- British
CORRIN, Christopher Brian
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 2 October 2007
- Resigned on
- 24 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice Presedent Hr
GERRARD, Ashley Louise
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- August 1985
- Appointed on
- 10 September 2014
- Resigned on
- 21 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
GIBBS, George James
- Correspondence address
- 33 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL
- Role Resigned
- Director
- Date of birth
- March 1933
- Appointed before
- 17 November 1991
- Resigned on
- 5 March 1993
- Nationality
- British
- Occupation
- Certified Accountant
GREENSMITH, John Charles
- Correspondence address
- 8 Cardwells Keep, Guildford, Surrey, GU2 9PD
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed before
- 17 November 1991
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Asst London Secretary
HODGES, Andrew William
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 28 February 2006
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary
HOLFORD, Graham Mortimer
- Correspondence address
- Flat 4,27 Hornton Street, Kensington, London, W8 7NR
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 17 November 1991
- Resigned on
- 2 November 2001
- Nationality
- British
- Occupation
- Chartered Accountant
JORDAN, Nicholas
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 6 December 1999
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
KLONARIDES, Elaine
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 20 April 2016
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
MAHER, James Paul
- Correspondence address
- 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 12 November 2021
- Resigned on
- 27 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MILLS, John Michael
- Correspondence address
- 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 17 November 2014
- Resigned on
- 5 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
NEWEY, Allan Paul
- Correspondence address
- Sundor 3 Newlands Close East, Hitchin, Hertfordshire, SG4 9AZ
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed before
- 17 November 1991
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Economic Advisor
PACE-BONELLO, Alexander Francis
- Correspondence address
- 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 5 March 1993
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Chartered Accountant
PARDOE, George Rupert
- Correspondence address
- 11 The Valley Road, Westcliff Johannesburg 2193, South Africa
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 21 October 1997
- Resigned on
- 31 August 2001
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Company Director
PILE, Roy Francis
- Correspondence address
- 12 Homestead Bucksford Lane, Great Chart, Ashford, Kent, TN23 4PX
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed before
- 17 November 1991
- Resigned on
- 24 April 1998
- Nationality
- British
- Occupation
- Accountant
RAO, Cherisse Esther
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- June 1987
- Appointed on
- 31 July 2014
- Resigned on
- 31 August 2015
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBERTSON, Robert Sinclair
- Correspondence address
- The Village House, Bradfield, Berkshire, RG7 6BH
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed before
- 17 November 1991
- Resigned on
- 30 June 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
SEARLE, Marina Monika
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 29 February 2016
- Resigned on
- 28 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMAILES, Douglas
- Correspondence address
- 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 3 September 2008
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITCUTT, Peter Graeme
- Correspondence address
- 12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 17 January 2007
- Resigned on
- 3 September 2008
- Nationality
- South African
- Occupation
- Company Director
WILKINSON, Geoffrey Allan
- Correspondence address
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed before
- 17 November 1991
- Resigned on
- 19 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Dep Sec Of Anglo American Plc
WRAY, Timothy Jonathon
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 24 April 2015
- Resigned on
- 31 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director