SECURIS INVESTMENTS LIMITED

Company number 05424896

10 officers / 8 resignations

GRAVITA TRUSTEES LIMITED

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Role (Active): Secretary
• Appointed on: 1 August 2012

UK Limited Company What's this?

• Registration number: 02834505

NILSEN, Vegard Bakken

• Correspondence address: 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 31 January 2019
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

NORDHUS, Espen

• Correspondence address: 3 Stanley Gardens, London, W11 2ND
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 5 August 2005
• Nationality: British

CARTER BACKER WINTER LLP

• Correspondence address: Enterprise House, 21 Buckle Street, London, England, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 1 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC342571

DIRECT CONTROL LIMITED

• Correspondence address: 3rd, Floor, Marvic House, Bishops Road, London, United Kingdom, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 1 August 2012

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 2456200

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 14 April 2005

JONES, Catherine

• Correspondence address: 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 September 2020
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

NORDHUS, Espen

• Correspondence address: 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 April 2005
• Resigned on: 1 August 2022
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Manager

POTTER, Richard Dennis

• Correspondence address: 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 April 2012
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner In Asset Management Company

PROCTER, Alexis Robert

• Correspondence address: 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 April 2005
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager