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ADDITIONAL SECURITIES LIMITED

Company number 00325101

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Officers: 44 officers / 40 resignations

LLOYDS NOMINEES SECRETARY LIMITED

Correspondence address
Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
Role Active
Secretary
Appointed on
8 April 2004

UK Limited Company What's this?

Registration number
04233318

CLIFF, Alex

Correspondence address
Council Secretariat, One Lime Street London, EC3M 7HA
Role Active
Director
Date of birth
January 1979
Appointed on
18 April 2023
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

GURNEY, Andrew Stephen

Correspondence address
Council Secretariat, One Lime Street London, EC3M 7HA
Role Active
Director
Date of birth
January 1968
Appointed on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Head, International Regulatory Affairs

MAY, Jonathan Grant

Correspondence address
Council Secretariat, One Lime Street London, EC3M 7HA
Role Active
Director
Date of birth
June 1970
Appointed on
8 September 2020
Nationality
British
Country of residence
Belgium
Occupation
International Chief Finance Officer

CAMP, Peter Mark

Correspondence address
22 Hilden Avenue, Hildenborough, Tonbridge, Kent, TN11 9BY
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
14 August 1996
Nationality
British

FRICKER, Richard George

Correspondence address
Dormer Cottage Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ
Role Resigned
Secretary
Appointed on
27 November 1996
Resigned on
1 September 1998
Nationality
British

GETHIN, Barry

Correspondence address
2 Hayfield, Leybourne, West Malling, Kent, ME19 5PX
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
2 November 2001
Nationality
British

JIWANI, Jyoti Govind

Correspondence address
89 Shrewsbury Avenue, Harrow, Middlesex, HA3 9NA
Role Resigned
Secretary
Appointed on
2 November 2001
Resigned on
26 February 2003
Nationality
British

MINGS, Alison Rosemary

Correspondence address
224 Brompton Farm Road, Strood, Rochester, Kent, ME2 3NP
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
25 September 1995
Nationality
British

MURPHY, Paul Edward

Correspondence address
152 Broomwood Road, Clapham, London, SW11 6JY
Role Resigned
Secretary
Appointed on
28 September 1995
Resigned on
27 November 1996
Nationality
British

WALDIE, John Matthew

Correspondence address
133 Highfields Road, Witham, Essex, CM8 2HQ
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
8 April 2004
Nationality
British

AVERY, Anthony John

Correspondence address
Arlington Claytons Lane, Ashurst, Tunbridge Wells, Kent, TN3 9TD
Role Resigned
Director
Date of birth
March 1937
Appointed before
22 August 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Lloyds Underwriter

BEAVER, Rosemary Frances

Correspondence address
4 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 January 2007
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Head Intnl Mkt Access

CLISSITT, David Hilary

Correspondence address
52 Farnham Road, Guildford, Surrey, GU2 4PE
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 September 2005
Resigned on
12 January 2007
Nationality
British
Occupation
Manager

DANIELS, Peter Thomas

Correspondence address
Woodleys, The Common, Southwold, Suffolk, IP18 6HR
Role Resigned
Director
Date of birth
September 1928
Appointed before
22 August 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

DARCY, Anthony Richard Hugh

Correspondence address
2 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
Role Resigned
Director
Date of birth
May 1954
Appointed before
22 August 1992
Resigned on
10 June 1997
Nationality
British
Occupation
Finance Director

DUNN, Caroline Angela

Correspondence address
Council Secretariat, One Lime Street London, EC3M 7HA
Role Resigned
Director
Date of birth
December 1977
Appointed on
6 May 2021
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Market Development

FORBES, Christopher David

Correspondence address
Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
Role Resigned
Director
Date of birth
February 1954
Appointed on
14 December 1993
Resigned on
23 February 2001
Nationality
British
Occupation
Managing Director

GAYNOR, John Harold Francis

Correspondence address
Thornthrift Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG
Role Resigned
Director
Date of birth
November 1935
Appointed before
22 August 1992
Resigned on
30 December 1992
Nationality
British
Occupation
Company Director

GILCHRIST, Gordon David

Correspondence address
Milestone, 65 High Road, Chigwell Village, Essex, IG7 6DL
Role Resigned
Director
Date of birth
April 1945
Appointed before
22 August 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriter

GILKES, Robin Michael Heming

Correspondence address
Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
Role Resigned
Director
Date of birth
April 1947
Appointed before
22 August 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRAY, Martin Bevis

Correspondence address
68 Airedale Avenue, London, W4 2NN
Role Resigned
Director
Date of birth
September 1951
Appointed before
22 August 1992
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Stephen Hargreaves

Correspondence address
Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
Role Resigned
Director
Date of birth
April 1933
Appointed on
14 December 1993
Resigned on
30 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEWES, Robin Anthony Charles

Correspondence address
38 Plovers Mead, Wyatts Green, Brentwood, Essex, CM15 0PS
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 February 1995
Resigned on
7 November 2000
Nationality
British
Occupation
Director

HODSON, Andrew Charles

Correspondence address
The Moat House, Portsmouth Road, Guildford, Surrey, GU2 4EB
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 February 2001
Resigned on
2 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head-Lloyds Treasury Services

ISLAM, Jamshaid

Correspondence address
Council Secretariat, One Lime Street London, EC3M 7HA
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 June 2017
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Actuary

JAMES, Julian Timothy

Correspondence address
15 Bristol Gardens, London, W9 2JQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 June 2001
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Worldwide Markets Director

JONES, Philip Arthur

Correspondence address
33 Brook Road South, Brentford, Middlesex, TW8 0NN
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 August 2002
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JULES, Steve Andre Anthony

Correspondence address
Council Secretariat, One Lime Street London, EC3M 7HA
Role Resigned
Director
Date of birth
August 1980
Appointed on
27 September 2019
Resigned on
18 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

KEESE, Burkhard Rudolf

Correspondence address
Council Secretariat, One Lime Street London, EC3M 7HA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2019
Resigned on
8 September 2020
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

LAWRENCE, Michael

Correspondence address
15 Oak Bank, Haywards Heath, West Sussex, RH16 1RR
Role Resigned
Director
Date of birth
June 1936
Appointed on
14 December 1993
Resigned on
10 May 1995
Nationality
British
Occupation
Investment Manager

MAY, Jonathan

Correspondence address
23 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 June 2008
Resigned on
29 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MOSS, Andrew John

Correspondence address
Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 December 2000
Resigned on
21 October 2004
Nationality
British
Occupation
Director Finance And Operation

PARRY, John David

Correspondence address
20 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 January 2007
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POLL, David John

Correspondence address
Greytops 54 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY
Role Resigned
Director
Date of birth
September 1939
Appointed before
22 August 1992
Resigned on
15 December 1994
Nationality
British
Occupation
Underwriter