MCKAY SECURITIES LIMITED

Company number 00421479

30 officers / 24 resignations

CARFORA, Carmelina

• Correspondence address: Canterbury Court, Kennington Park, 1-3 Brixton Rd, London, England, SW9 6DE
• Role (Active): Secretary
• Appointed on: 30 September 2022

ABBOTT, William James

• Correspondence address: Workspace Group Plc, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BENSON, David Neville

• Correspondence address: Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMETT, Graham Colin

• Correspondence address: Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAPLAND, Leo

• Correspondence address: Workspace Group Plc, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Management

SWAYNE, Richard Charles Burling

• Correspondence address: Workspace Group Plc, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHILDS, Alan Stephen

• Correspondence address: 2 Blands Close, Burghfield Common, Reading, RG7 3JY
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 11 November 2009
• Nationality: British

MCKEOWN, Joanne Sarah

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 30 September 2022

ASLIN, Nigel

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 May 2006
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Surveyor

AUSTEN, Jonathan Martin

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATES, Jeremy Neil

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 January 2017
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BIRD, Derek Arthur Linsell

• Correspondence address: 5 Downsway, Merrow, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 24 October 1991
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILDS, Alan Stephen

• Correspondence address: 2 Blands Close, Burghfield Common, Reading, RG7 3JY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 August 1996
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILTON, James Richard

• Correspondence address: Dean Farm, Chipping Norton, Oxfordshire, OX7 5XQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 24 October 1991
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Thomas Charles

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRAINGER, Richard Stuart

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2014
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GULLIFORD, Andrew Edward Guy

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 April 2004
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAWKES, Michael John Cameron

• Correspondence address: Park Farm Drive, Punchbowl Lane, Dorking, Surrey, RH5 4EB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 24 October 1991
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 October 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

LIFFORD, Edward James Wingfield, The Viscount

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 September 2006
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LLOYD, Eric Samuel Griffiths

• Correspondence address: Miles's Green House, Bucklebury, Reading, Berks, RG7 6SH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 October 1991
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Iain Alastair

• Correspondence address: The Manor House, Rimpton, Yeovil, Somerset, BA22 8AE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 24 October 1991
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MENZIES, Ian Caithness

• Correspondence address: 40 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 24 October 1991
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MEW, Steven Richard

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 August 2002
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORRICE, Steven

• Correspondence address: 20 Littleheath Lane, Cobham, Surrey, KT11 2QG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2003
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PERKINS, Simon Christopher

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2001
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SACHDEV, Helen Elizabeth

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 April 2021
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SALMON, Giles Pollock

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2011
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEPHERD, Nicholas Jose

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 January 2015
• Resigned on: 6 May 2022
• Nationality: British
• Occupation: Chartered Surveyor

THOMAS, David Owen

• Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 2005
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant