S.I.S.SECURITIES LIMITED

Company number 00967537

27 officers / 24 resignations

HINDIA, Nischal Vinesh

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Secretary
• Appointed on: 1 August 2024

CAPON, Oliver Fleming

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDIA, Nischal Vinesh

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BODRI, Anita Denise

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2023
• Resigned on: 1 August 2024

DIMMER, Allan Paul

• Correspondence address: North Wing, Glenwood House, Dorking, Surrey, RH5 4BY
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 28 February 1991
• Nationality: British

EARL, Malcolm David

• Correspondence address: 5 Bruton Way, Ealing, London, W13 0BY
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Company Secretary

GOLDING, Samantha

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 30 November 2017
• Nationality: British

LEE, Susan Debra

• Correspondence address: 67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 18 August 1994
• Nationality: British

MORTON, Julia Alison

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 20 April 2018

NORMAN, Rodney Hugh

• Correspondence address: Flat 4, 3 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Secretary
• Appointed on: 18 August 1994
• Resigned on: 12 June 1995
• Nationality: British

TAKK, Amarpal

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Secretary
• Appointed on: 20 April 2018
• Resigned on: 31 December 2023

BARRATT, Trevor John

• Correspondence address: 2 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 May 2014
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Compliance Director

BODRI, Anita Denise

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 December 2023
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAWSON, William Mark

• Correspondence address: 29 Geraldine Road, London, SW18 2NR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 1 March 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

EARL, Malcolm David

• Correspondence address: 20 Blondin Avenue, Ealing, London, W5 4UP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 May 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

FRANKS, Thomas Kenric

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDING, Samantha

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 May 2017
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRANT, Nicholas Airth

• Correspondence address: 40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 28 February 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chairman/Managing Director Of Bank

HILL, Peter Ernest

• Correspondence address: 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 1 March 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Secretary

HOWELL, David Vernon

• Correspondence address: 2 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 April 2016
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MATHEWS, Wayne Brinley

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 June 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORTON, Julia Alison

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2017
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

OSTACCHINI, Peter Lewis

• Correspondence address: 2 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 April 1994
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

PARDEN, Matthew Barnet

• Correspondence address: 2 Hobart Place, London, SW1W 0HU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 April 1999
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARP, Nicholas John Gordon

• Correspondence address: 9 Hartley Old Road, Purley, Surrey, CR8 4HH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 27 August 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAKK, Amarpal

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 April 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

WALKER, Susan Ann

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 August 2022
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant