- Company Overview for ADDITIONAL SECURITIES LIMITED (00325101)
- Filing history for ADDITIONAL SECURITIES LIMITED (00325101)
- People for ADDITIONAL SECURITIES LIMITED (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