MERCHANT SECURITIES (NOMINEES) LIMITED

Company number 02157498

23 officers / 22 resignations

FRASER, Nicola Jane

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role: Director
• Date of birth: July 1972
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

GAGER, Duncan James

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 9 May 2016

GIBSON, Jeremy Paul

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 7 October 2019

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017

LORAM, Rehana

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 1 August 2013
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 22 November 1992
• Resigned on: 16 September 1994

CHARLTON, Stephen

• Correspondence address: 115 Ember Lane, Esher, Surrey, KT10 8EQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Chartered Accountant

CLARIDGE, Patrick Timothy

• Correspondence address: Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 2008
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CLEMENTS, Simon Robert

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 September 2012
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CROKE, John

• Correspondence address: 10 High Street, Haddenham, Buckinghamshire, HP17 8ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 October 1996
• Resigned on: 18 April 1997
• Nationality: Irish
• Occupation: Accountant

EDMONSTONE, Nicholas William Mark

• Correspondence address: Southend Farm Soberton, Nr Winchester, Hampshire, S032 3QB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 22 November 1992
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Company Director

FABRIZI, Francisco Anthony Bodie

• Correspondence address: 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 May 2006
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

FOSTER-POWELL, John Sidney Hardcastle

• Correspondence address: The Oast House, Hildenborough Road, Shipbourne, Tonbridge, Kent, United Kingdom, TN11 9QB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 November 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GAGER, Duncan James

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 December 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GIBSON, Jeremy Paul

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 March 2017
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

GRUNDY, Richard Alan

• Correspondence address: 32 Carlton Road, London, SW14 7RJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 22 November 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Company Director

GURNEY, Nigel John

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

SMITH, Graeme Roger

• Correspondence address: 69 Wood Way, Great Notley, Essex, CM77 7JS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 December 1994
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

TAGLIABUE, Alfio

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Resigned on: 31 March 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

TROY, Duncan William

• Correspondence address: Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 22 November 1992
• Resigned on: 13 December 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WHITE, John David

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 October 2019
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Sanlam Wealth