Advanced company searchLink opens in new window

PARETO SECURITIES LIMITED

Company number 03994976

Filter officers

Filter officers

Officers: 26 officers / 20 resignations

WOODGATE, Katie

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Active
Secretary
Appointed on
1 April 2016

EDVARDSEN, Inge

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Active
Director
Date of birth
December 1970
Appointed on
10 April 2024
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

ENDRESON, Anders

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Active
Director
Date of birth
June 1959
Appointed on
8 January 2024
Nationality
Norwegian
Country of residence
England
Occupation
Director

HAAVALDSEN, Eirik

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Active
Director
Date of birth
December 1984
Appointed on
18 April 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Research

JOMAAS, Christian

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Active
Director
Date of birth
May 1968
Appointed on
18 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive Officer

SAGFOSSEN, Petter

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Active
Director
Date of birth
March 1980
Appointed on
18 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Investment Banker

SLACK, William John Walton

Correspondence address
8 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
1 April 2016

EIS HAINES WATTS LIMITED

Correspondence address
3rd, Floor 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Role Resigned
Secretary
Appointed on
16 May 2000
Resigned on
27 October 2011

Registered in a European Economic Area What's this?

Place registered
3 COPTHALL AVENUE LONDON EC2R 7BH
Registration number
02426565

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
16 May 2000
Resigned on
16 May 2000

AUER, Gerhard

Correspondence address
25 Pullman Lane, Godalming, Surrey, GU7 1XY
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 May 2000
Resigned on
3 November 2003
Nationality
Austrian
Occupation
Management Consultant

AUNE, Bjorn

Correspondence address
8 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 December 2013
Resigned on
4 January 2016
Nationality
Norwegian
Country of residence
England
Occupation
Director

BJOERGE, Ole Henrik

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 December 2013
Resigned on
11 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

BLAZICEK, Josef

Correspondence address
26 Tangmere Grove, Kingston Upon Thames, Surrey, KT2 5GT
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 May 2000
Resigned on
3 April 2003
Nationality
Austrian
Occupation
Management Consultant

BRYN, Erlend Kojedal

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 October 2017
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

CLAUSEN, Soren Andreas Liby

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
February 1981
Appointed on
4 January 2016
Resigned on
30 June 2022
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Investment Banker

DE CHEZELLES, Charles

Correspondence address
36 Egerton Crescent, London, SW3 2EB
Role Resigned
Director
Date of birth
July 1939
Appointed on
3 July 2003
Resigned on
23 July 2004
Nationality
French
Country of residence
England
Occupation
Banker

GRAM, Nils Kristoffer

Correspondence address
3 Dronning Mauds Gate, Oslo, Norway, N-0250
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 December 2013
Resigned on
31 August 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

LUNDIN, Adam Ian

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
January 1987
Appointed on
1 April 2016
Resigned on
10 September 2017
Nationality
Canadian
Country of residence
England
Occupation
Corporate Financier

MUSAEUS VAZQUEZ, Marianne

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 April 2016
Resigned on
31 July 2018
Nationality
Norwegian
Country of residence
England
Occupation
Corporate Financier

REUTZ, Terje

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
December 1983
Appointed on
16 May 2018
Resigned on
11 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Sales

SLACK, William John Walton

Correspondence address
8 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 September 2003
Resigned on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Finance

VASQUEZ, Marianne Musaeus

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 August 2020
Resigned on
30 June 2024
Nationality
Norwegian
Country of residence
England
Occupation
Investment Banker

VAZQUEZ, Marianne Musaeus

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8DS
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 August 2020
Resigned on
30 June 2024
Nationality
Norwegian
Country of residence
England
Occupation
Investment Banking

WILKES, Guy Callingham

Correspondence address
8 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 April 2003
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Stock Broker

WILLIAMS, Rupert Edward

Correspondence address
8 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 May 2004
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Stockbroker

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
16 May 2000
Resigned on
16 May 2000