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GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

Company number 02163916

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Officers: 37 officers / 34 resignations

HODKIN, Carolyne Jane, Ms.

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Secretary
Appointed on
22 February 2019

CHIMA, Vikramjit Singh

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
December 1973
Appointed on
19 July 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

POMFRET, Matthew

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
May 1981
Appointed on
15 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAGLEY, Andrew John

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Secretary
Appointed on
27 January 2011
Resigned on
15 July 2022
Nationality
British

BOCK, Matthias

Correspondence address
77 Claremont Road, London, N6 5BZ
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
19 July 2007
Nationality
British

BROWN, Nola Jean, Ms.

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
6 November 2008
Nationality
British

DENNY, Adrian Marcus

Correspondence address
The Oast House, Lullingstone Lane, Eynsford, Dartford, Kent, United Kingdom, DA4 0HY
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
15 February 2005
Nationality
British

DOUGLAS, William Phelim

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
28 January 2011
Nationality
British

MILLER, Therese Lynn

Correspondence address
103 Sussex Road, Petersfield, Hampshire, GU31 4LD
Role Resigned
Secretary
Appointed before
8 March 1992
Resigned on
3 November 1995
Nationality
British

PEARCE, Mark

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
27 January 2011
Resigned on
22 February 2019
Nationality
British

PULLAN, Kirsten Alexandra

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Secretary
Appointed on
8 April 2008
Resigned on
7 October 2010
Nationality
Other
Occupation
In-House Counsel

STREET, Patrick Michael

Correspondence address
Flat 33 Breezers Court, 20 The Highway Wapping, London, E1 9BE
Role Resigned
Secretary
Appointed on
3 November 1995
Resigned on
3 July 1998
Nationality
British

THOMPSON, Martha

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Secretary
Appointed on
24 October 2023
Resigned on
8 May 2024

ALLEN, Mark Anthony

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 2008
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARMSTRONG, Philip Stuart

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 September 1995
Resigned on
17 October 2005
Nationality
British
Country of residence
Usa
Occupation
Operations Manager

BLOOD, David Wayland

Correspondence address
9 Earls Terrace, London, W8 6LP
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 November 1994
Resigned on
14 June 1996
Nationality
Uk Us
Country of residence
United Kingdom
Occupation
Investment Banker

COLE, Timothy Joseph

Correspondence address
Orchard Corner, Netherhall Gardens, London, NW3 5RJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 August 2001
Resigned on
24 January 2003
Nationality
Usa
Occupation
Operations Manager

COLLINS, Shaun Anthony, Mr.

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 January 2009
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Banker

DAVIES, Philip

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
January 1972
Appointed on
14 October 2005
Resigned on
15 January 2009
Nationality
British
Occupation
Banking Operations Manager

DAVIES, Stephen

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 January 2003
Resigned on
15 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DEIGHTON, Paul Clive

Correspondence address
14 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 June 1996
Resigned on
24 January 2003
Nationality
British
Occupation
Investment Banker

DONNELLY, Lisa Anne, Ms.

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 July 2017
Resigned on
15 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARMER, John R

Correspondence address
8 Cadogan Square, London, SW1X 0JU
Role Resigned
Director
Date of birth
January 1939
Appointed before
8 March 1992
Resigned on
25 November 1994
Nationality
American
Occupation
Investment Banker

GARONZIK, Fredric Bruce

Correspondence address
24 Upper Phillimore Gardens, London, W8
Role Resigned
Director
Date of birth
May 1942
Appointed before
8 March 1992
Resigned on
27 January 1995
Nationality
Usa
Occupation
Investment Banker

HENNEBELLE, Isabelle, Ms.

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
December 1972
Appointed on
7 July 2016
Resigned on
19 June 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Operations Manager

HOLMES, Michael

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 October 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KANE, Nicola Suzanne, Ms.

Correspondence address
Peterborough Court, Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 February 2009
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LIDDELL, Roger Alexander

Correspondence address
Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 June 1996
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

MCDONOGH, Dermot William

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 March 2006
Resigned on
1 February 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance

MCKEOWN, James Patrick

Correspondence address
4 Old Manor Way, Chislehurst, Kent, BR7 5XS
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 1995
Resigned on
30 May 1996
Nationality
British
Occupation
Operations Manager

MULVIHILL, Patrick Edmund

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
October 1962
Appointed on
24 January 2003
Resigned on
31 March 2006
Nationality
Irish
Occupation
Investment Banker

STEEL, Robert King

Correspondence address
20 Thurloe Place, London, SW7 2SP
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 June 1993
Resigned on
30 November 1994
Nationality
Usa
Occupation
Investment Banker

TAYLOR, Richard John

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 June 2013
Resigned on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

THORPE, Glenn Raymond

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1972
Appointed on
23 September 2015
Resigned on
19 July 2017
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOMAS, Alexandros

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
November 1977
Appointed on
6 July 2017
Resigned on
5 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director