MERCHANT SECURITIES GROUP PLC

Company number 05347651

29 officers / 26 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

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

PEREIRA, Alan Dennis

• Correspondence address: 30 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Company Director

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Secretary

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 4 February 2005

BARTON, David

• Correspondence address: Flat 2, 56 Hans Place, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 February 2005
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUWER, Francois

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 February 2012
• Resigned on: 9 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

CLARIDGE, Patrick Timothy

• Correspondence address: 51-55, Gresham Street, London, United Kingdom, EC2V 7EL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 September 2008
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 25 October 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 February 2012
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAST, John Richard Alan

• Correspondence address: 51-55, Gresham Street, London, England, EC2V 7HQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 September 2008
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAST, John Richard Alan

• Correspondence address: 52 Forthbridge Road, London, SW11 5NY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 October 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FABRIZI, Anthony

• Correspondence address: 24 Formosa Street, London, W9 2QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 October 2006
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

FOSTER-POWELL, John Sidney Hardcastle

• Correspondence address: 51-55, Gresham Street, London, England, EC2V 7HQ
• 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

GREEN, John Louis

• Correspondence address: 51-55, Gresham Street, London, England, EC2V 7HQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 October 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

KRIEL, Daniel Eduard

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 February 2012
• Resigned on: 9 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PEREIRA, Alan Dennis

• Correspondence address: 30 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 February 2005
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Company Director

PRICE, Charles Beaufort

• Correspondence address: 51-55, Gresham Street, London, England, EC2V 7HQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 October 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TITCOMB, Hugh Harrison

• Correspondence address: 51-55, Gresham Street, London, United Kingdom, EC2V 7EL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 February 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WALT, Lukas

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 February 2012
• Resigned on: 13 May 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

WHELTON, Steven John

• Correspondence address: 3 Seymour House, Mulgrave Road, Sutton, Surrey, SM2 6LD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 October 2006
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 31 January 2005
• Resigned on: 4 February 2005

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 4 February 2005