ARBUTHNOT SECURITIES LIMITED

Company number 04577254

15 officers / 12 resignations

JENNINGS, Nicholas David De Burgh

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Secretary
• Appointed on: 11 July 2018

COBB, James Robert

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLY, Stephen Peter

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CORNACCHIA, Jeffrey Robert

• Correspondence address: 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 30 October 2005
• Nationality: British
• Occupation: Company Secretary

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed on: 30 October 2005
• Resigned on: 31 December 2016
• Nationality: British

SMITH, Nicole

• Correspondence address: Arbuthnot, House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 11 July 2018

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 10 December 2002

BOWLER, Timothy

• Correspondence address: 82 Highfield Lane, Maidenhead, Berkshire, SL6 3PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 December 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

BUSSEY, Michael Adrian

• Correspondence address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 April 2009
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CORNACCHIA, Jeffrey Robert

• Correspondence address: 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 December 2002
• Resigned on: 30 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 December 2002
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLER, Andrew David Stuart

• Correspondence address: Burgess House, Heckfield, Hampshire, RG27 0LE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 December 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, Dean Michael

• Correspondence address: Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 April 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

REED, John

• Correspondence address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 2005
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2002
• Resigned on: 10 December 2002