WINTRUST SECURITIES LIMITED

Company number 00612147

28 officers / 25 resignations

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British
• Occupation: Investment Banker

ASHTON, Phillip Christopher

• Correspondence address: 18 Hawkesley Court, 18 Watford Road, Radlett, Hertfordshire, WD7 8HH
• Role: Director
• Date of birth: May 1960
• Appointed on: 10 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

NOBLE, Timothy Stephen

• Correspondence address: Lites Farm, Wood End, Ardeley, Hertfordshire, SG2 7BA
• Role: Director
• Date of birth: March 1960
• Appointed on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEAMENT, Paul

• Correspondence address: Highlands House, 26,Norsey Road, Billericay, Essex, CM11 1AE
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Chartered Secretary

ALEXANDER, Nigel Michael

• Correspondence address: 28 Meadow Sweet Road, Rushden, Northamptonshire, NN10 0GA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 1994
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Banker

ALLAN, Derek Roy

• Correspondence address: Darroch Place, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 November 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Banker

BEAMENT, Paul

• Correspondence address: Highlands House, 26,Norsey Road, Billericay, Essex, CM11 1AE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 29 September 1991
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Chartered Secretary

CLARKE, Conrad

• Correspondence address: 107 Church Road, Hatfield Peverel, Essex, CM3 2LB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

COLLIS, Brian Clifford

• Correspondence address: 5 Nicholson Road, Benfleet, Essex, SS7 1RL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 September 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Non Executive Director

CORFIELD, Anthony Charles

• Correspondence address: 30 Four Sisters Way, Eastwood, Leigh On Sea, Essex, SS9 5FQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Banking Director

GEEKIE, Gavin William Michie

• Correspondence address: Old Meadowside, 41 Richmond Road, Barnet, Hertfordshire, EN5 1SF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 January 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Banker

HAMPSON, John Frederick

• Correspondence address: 7 Forge End, Rothley, Leicester, Leicestershire, LE7 7NY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 September 1998
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Non-Executive Director

LIPMAN, Edwin Ezra

• Correspondence address: 46 Chiddingfold, London, N12 7EY
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 29 September 1991
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Banker

MALYON, Victor Charles

• Correspondence address: Juniper Cottage Flint Cottages, Green Lane, Coulsdon, Surrey, CR5 3SR
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 29 September 1991
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Banker

MAVOR, Charles Hugh

• Correspondence address: 57 Kensington Mansions, Trebovir Road, London, SW5 9TD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 August 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Banker

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 August 2004
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

NORRIS, Christopher

• Correspondence address: Marcey Halstead Kent Sevenoaks Road, Halstead, Sevenoaks, Kent, TN14 7HP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 1992
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Banker

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 August 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Essex

PYMAN, Richard Anthony

• Correspondence address: 17 Atwood Road, London, W6 0HX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 August 2004
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Banker

SZPIRO, George

• Correspondence address: 1 Belgrave Place, London, SW1X 8BU
• Role (Resigned): Director
• Date of birth: August 1906
• Appointed before: 29 September 1991
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Banker

SZPIRO, Halina

• Correspondence address: 1 Belgrave Place, London, SW1X 8BU
• Role (Resigned): Director
• Date of birth: June 1915
• Appointed before: 29 September 1991
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Non-Executive Director

SZPIRO, James Lucien Alexander

• Correspondence address: 15 Holland Park Avenue, London, W11 3RN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 October 2000
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Banker

SZPIRO, Richard David

• Correspondence address: 15 Holland Park Avenue, London, W11 3RN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 29 September 1991
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SZPIRO, Toby Nicholas Maximilian

• Correspondence address: Flat C, 48 Blenheim Crescent, London, W11 1NY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 October 2002
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMSON, Peter Norman

• Correspondence address: Appletrees Pottersheath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 July 1996
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Banker

WILLIAMSON, Peter Norman

• Correspondence address: Appletrees Pottersheath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 29 September 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Banker

WILLOUGHBY, Bernadette

• Correspondence address: 7 Victoria Road, Sidcup, Kent, DA15 7HD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo