MERCHANT SECURITIES HOLDINGS LIMITED

Company number 03660054

20 officers / 17 resignations

HAINES, Stephen Paul

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

HAINES, Stephen Paul

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

TAGLIABUE, Alfio

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

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

GRANT, Neil

• Correspondence address: Rooks Rest, High Road, Essendon, Hatfield, Hertfordshire, AL9 6HW
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 19 May 2000
• Nationality: British

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: 26 October 2006
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Company Secretary

SWETE, Denise Alexander

• Correspondence address: Shore Hall, Cornish Hall End, Braintree, Essex, CM7 4HW
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 19 March 1999
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1998
• Resigned on: 2 November 1998

WILSHERS & CO

• Correspondence address: 1 Castle Row, Horticultural Place, Chiswick, London, W4 4JQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 26 October 2006

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

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: 4 July 2002
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company 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

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: 1 August 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORROCKS, Mark Ian

• Correspondence address: 18 Three Kings Yard, London, W1K 4JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 January 2004
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYDE, Christopher Matthew

• Correspondence address: 16 Old Park Avenue, Balham, London, SW12 8RH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 2008
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWETE, Peter Gerald

• Correspondence address: Herkstead Green Farmhouse, Cornish Hall End, Braintree, Essex, CM7 4HH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 November 1998
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Fund Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1998
• Resigned on: 2 November 1998