SECURITY EXCHANGE LIMITED

Company number 05719651

12 officers / 9 resignations

WAKELING, Pauline Pamela

• Correspondence address: Flat 1 Warren House Court, 17 St. Peters Avenue, Caversham, Reading, Berkshire, England, RG4 7RG
• Role (Active): Secretary
• Appointed on: 1 November 2016

BETHELL, Richard Alexander David, Hon.

• Correspondence address: 319 Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chief Operating Officer

HALLATT, Kevin Lee

• Correspondence address: 319 Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chief Financial Officer

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 23 February 2006
• Nationality: British

ROTHBARTH, Eric Walter

• Correspondence address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 6 March 2015
• Nationality: Dutch
• Occupation: Consultant

ANTELME, Charles Kane

• Correspondence address: 118 Piccadilly, London, Uk, W1J 7NW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 February 2017
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Operating Officer

MADDEN, Michael Thomas

• Correspondence address: 118 Piccadilly, London, United Kingdom, W1J 7NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 February 2017
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: Cyprus
• Occupation: Accountant

REID, Rupert John Gilmour

• Correspondence address: 4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 February 2006
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, James

• Correspondence address: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 2015
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WORSLEY-TONKS, Maldwyn Stephen Henry

• Correspondence address: 89 Stretton Mansions, Glaisher Street, London, England, SE8 3JR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 March 2023
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WORSLEY-TONKS, Maldwyn Stephen Henry

• Correspondence address: Hobbs Boathouse, High Street, Goring On Thames, Oxfordshire, RG8 9AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 February 2019
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Strategic Operations

BUSINESS INFORMATION RESEARCH & REPORTING LTD

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Director
• Appointed on: 23 February 2006
• Resigned on: 23 February 2006