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LANDSBANKI SECURITIES (UK) HOLDINGS PLC

Company number 02258411

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Officers: 24 officers / 21 resignations

VALTYSSON, Balvin

Correspondence address
54 South Parade, Ealing, London, WY 5LH
Role
Secretary
Appointed on
3 August 2009
Nationality
Icelandic
Occupation
Banker

HAFSTEINSSON, Arsaell

Correspondence address
Fjardarsel 5, Reykjavik, 109, Iceland
Role
Director
Date of birth
January 1958
Appointed on
12 March 2009
Nationality
Icelandic
Occupation
Managing Director

VALTYSSON, Balvin

Correspondence address
54 South Parade, Ealing, London, WY 5LH
Role
Director
Date of birth
September 1965
Appointed on
3 August 2009
Nationality
Icelandic
Occupation
Banker

DEVLIN, Hugh Gerard

Correspondence address
Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN
Role Resigned
Secretary
Appointed on
2 July 1997
Resigned on
1 September 2004
Nationality
British

PARKER, Hilary Anne

Correspondence address
3 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX
Role Resigned
Secretary
Appointed before
15 August 1991
Resigned on
1 September 1995
Nationality
British

STOCKS, Timothy Edward

Correspondence address
6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 July 1997
Nationality
British
Occupation
Solicitor

WEIR, Bruce Allan

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9BF
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
1 October 2008
Nationality
British

ARNASON, Sigurjon Thorvaldur

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9BF
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 April 2005
Resigned on
12 March 2009
Nationality
Icelandic
Occupation
Director

ASHFIELD, Philip John Christopher

Correspondence address
South End House, Ockham, Woking, Surrey, GU23 6PF
Role Resigned
Director
Date of birth
January 1940
Appointed on
30 April 1998
Resigned on
10 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

BAKER, Kenneth Wilfred, The Rt Hon Lord

Correspondence address
Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
Role Resigned
Director
Date of birth
November 1934
Appointed on
12 August 2003
Resigned on
31 July 2007
Nationality
British
Occupation
Company Director

BARBER, Alan John

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 August 2004
Resigned on
21 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTHMAN, Derek Arnold

Correspondence address
Ashworth Dene, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QH
Role Resigned
Director
Date of birth
June 1932
Appointed on
16 November 1994
Resigned on
30 April 2003
Nationality
British
Occupation
Company Director

CORNISH, Roland David

Correspondence address
38 Speldhurst Road, Chiswick, London, W4 1BU
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 December 1996
Resigned on
14 January 1998
Nationality
British
Occupation
Director

DELMAR MORGAN, Jeremy Hugh

Correspondence address
Mulberry Cottage 5 Western Terrace, London, W6 9TX
Role Resigned
Director
Date of birth
May 1941
Appointed on
30 April 1998
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

DERVILLE, Peter Robin Teichman

Correspondence address
24 River Reach, Teddington, Middlesex, TW11 9QL
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 January 1993
Resigned on
21 March 2005
Nationality
British
Country of residence
England
Occupation
Stockbroker

FORD, Eric Kenelm

Correspondence address
15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
Role Resigned
Director
Date of birth
May 1949
Appointed before
15 August 1991
Resigned on
1 October 2007
Nationality
British
Occupation
Stockbroker

GARSTON, Clive Richard

Correspondence address
Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 November 1994
Resigned on
21 November 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

GRICE, Peter Richard

Correspondence address
68 Lockesfield Place, Isle Of Dogs, London, E14 3AJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
30 April 1998
Resigned on
4 August 2000
Nationality
British
Occupation
Stockbroker

KRISTJANSSON, Halldor Jon

Correspondence address
15 St. Botolph Street, London, EC3A 7QR
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 April 2005
Resigned on
12 March 2009
Nationality
Icelandic
Occupation
Director

MORGAN, Eric

Correspondence address
96 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HH
Role Resigned
Director
Date of birth
June 1945
Appointed before
15 August 1991
Resigned on
22 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

REEVE, John Frederick

Correspondence address
Copse Close, Cedar Road Hook Heath, Woking, Surrey, GU22 0JJ
Role Resigned
Director
Date of birth
October 1929
Appointed on
9 May 1996
Resigned on
4 August 2000
Nationality
British
Occupation
Director

ROWBOTHAM, Brian

Correspondence address
The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB
Role Resigned
Director
Date of birth
August 1951
Appointed on
27 April 1999
Resigned on
30 April 2003
Nationality
British
Occupation
Finance Director

SCOTT, George

Correspondence address
5 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR
Role Resigned
Director
Date of birth
July 1940
Appointed before
15 August 1991
Resigned on
2 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STAGG, Nicholas Simon

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9BF
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 August 2000
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Accountant