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SECURITY NOMINEES LIMITED

Company number 00236669

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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