ORICA SECURITIES UK LIMITED

Company number 03513179

34 officers / 31 resignations

HOBBS, Donna Marie

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

MONDELLO, Silvia

• Correspondence address: Totally Reward, 118 Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Consultant

PATERSON, Karen

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

BBS CONSULTANTS & ACTUARIES

• Correspondence address: Canard Court, 23-25 St. Georges Road, Bristol, England, BS1 5UU
• Role (Resigned): Secretary
• Appointed on: 17 January 2019
• Resigned on: 10 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07165366

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 10 November 2002
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE AND REGISTERED OFFICE
• Registration number: 04176234

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 17 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1998
• Resigned on: 10 November 2002

BEASLEY, James

• Correspondence address: 137 Meckenheimer Allee, Bonn, North Rhine Nestphalia 53115, Germany
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 July 2008
• Resigned on: 12 February 2013
• Nationality: American
• Country of residence: Germany
• Occupation: Attorney

BENNETT, Sandra

• Correspondence address: 52 Shore Road, Stevenston, Ayrshire, KA20 3LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 April 1999
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: It Manager

BOWSER, Harriet

• Correspondence address: Ground Floor - West Wing, 101 Dalton Avenue, Birchwood, Warrington, England, WA3 6YF
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 1 August 2020
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager - Financial Controlling Emea

BROWN, Richard Ian

• Correspondence address: Summerhill House, 4 Circus Grove, Polebrook, Peterborough, England, PE8 5LE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 August 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Mining Engineer

BROWN, Richard

• Correspondence address: 3 Preston Road, Newark, Nottinghamshire, NG24 2GE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 December 2003
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Mining Engineer

CONNOLLY, Stephen Patrick

• Correspondence address: 8 Bowfield Road, West Kilbride, Ayrshire, KA23 9JY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 January 2007
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Sh & Security Manager

CONNOLLY, Stephen Patrick

• Correspondence address: 9 Snowdon Terrace, Seamill, West Kilbride, Ayrshire, KA23 9HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 August 1998
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Manager

COWEN, Carl

• Correspondence address: 11 Coleridge Avenue, Orrell, Wigan, Lancashire, WN5 8HS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 April 1999
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

DUCKER, Carol Ann

• Correspondence address: Ground Floor - West Wing, 101 Dalton Avenue, Birchwood, Warrington, England, WA3 6YF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 April 2013
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Project Lead

FENN, Jonathan Mark

• Correspondence address: Smartswell Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 March 1998
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Solicitor

FERGUSON, John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 March 2022
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GILES, Richard Hartley

• Correspondence address: 47 Urquhart Street, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 March 1998
• Resigned on: 14 August 1998
• Nationality: Australian
• Occupation: Investment Manager

JAMES, Hackett

• Correspondence address: Isbourne House, Brandreth Park, Parbold, Lancashire, WN8 7AG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 February 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Regional Manager

JEKOT, Mathew

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 June 2009
• Resigned on: 31 July 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President - Human Resources

LEYLAND, Andrew

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 November 2014
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

MATHER, William

• Correspondence address: Ground Floor - West Wing, 101 Dalton Avenue, Birchwood, Warrington, England, WA3 6YF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 April 2018
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MELDRUM, Frederick Stuart

• Correspondence address: 4 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 August 1998
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Marketing Manager

REID, David

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 December 2003
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Manager

REYNOLDS, William Oswald

• Correspondence address: 115 Buchanan Road, Berwick, Victoria, Australia, 3806
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 March 1998
• Resigned on: 14 August 1998
• Nationality: Australian
• Occupation: Tax Controller

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 19 February 1998
• Resigned on: 3 March 1998
• Nationality: British

SADLER, James Robert

• Correspondence address: Level 3, 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 January 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Hr Manager

SHARP, Alison

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 August 2016
• Resigned on: 11 January 2018
• Nationality: Australian/British
• Country of residence: Australia
• Occupation: Vice President Human Resources

STAUBER, Helmut

• Correspondence address: D-53773 Hennef, Kegelswies, 62, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 December 2003
• Resigned on: 19 January 2007
• Nationality: German
• Occupation: Financial Director

TIERNEY, David

• Correspondence address: Siebengebergsweg 41, Oberwinter, Remagen, 53424, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 May 1999
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Charered Accountant

VAN BROUWERSHAVEN, Anton

• Correspondence address: 14 Dowgate House, Whittets Ait, Weybridge, England, KT13 8BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2019
• Resigned on: 1 August 2020
• Nationality: Dutch,South African
• Country of residence: England
• Occupation: Regional Financial Controller, Orica Emea Region

WILLIAMS, Graham Elliott Franklin

• Correspondence address: 8 Bankside, Dunton Green, Sevenoaks, Kent, TN13 2UA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 March 1998
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 19 February 1998
• Resigned on: 3 March 1998
• Nationality: British