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STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Company number 05843604

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Officers: 28 officers / 24 resignations

SC (SECRETARIES) LIMITED

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Secretary
Appointed on
5 October 2009

UK Limited Company What's this?

Registration number
6442828

NGAN, Vivian Man Ching

Correspondence address
Group Corporate Secretariat, Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
May 1978
Appointed on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARTHASARATHY, Lakshminarasimhan

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
January 1973
Appointed on
7 December 2023
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

STAFF, Richard Douglas John

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
July 1978
Appointed on
7 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGHAM CORPORATE SERVICES LIMITED

Correspondence address
Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
Role Resigned
Secretary
Appointed on
28 September 2006
Resigned on
19 October 2009

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
28 September 2006

ADJEPONG BOATENG, Kofi Gyasi

Correspondence address
28 Mount Royal, Morningside Sandton, Johannesburg, Rep Of South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 June 2006
Resigned on
30 June 2012
Nationality
British
Occupation
Merchant Banking

CROCKER, Chester Arthur

Correspondence address
2222 Wyoming Avenue N.W., Washington D.C., 20008, U.S.A.
Role Resigned
Director
Date of birth
October 1941
Appointed on
9 October 2006
Resigned on
30 June 2009
Nationality
American
Occupation
Professor

DEJI-BEJIDE, Oluwayemisi Temitope

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 September 2019
Resigned on
7 December 2023
Nationality
Nigerian
Country of residence
Nigeria
Occupation
Company Director

DESAI, Amal Bipinchandra

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
April 1971
Appointed on
12 September 2014
Resigned on
17 February 2017
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

DUA, Anil

Correspondence address
61 Denton Road, Twickenham, Middlesex, TW1 2TN
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 October 2006
Resigned on
8 January 2013
Nationality
British
Occupation
Corporate Advisor

EDGE, Martin Ewart

Correspondence address
76 Waterfall Avenue, Johannesburg, Craighall 2196, South Africa
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 June 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Investment Banker

ESSOKA, Ebenezer Ngea

Correspondence address
1002 Sunset Towers, Offshore Road, Corner Shanan Road, Benmore, Cameroon
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 November 2013
Resigned on
12 September 2014
Nationality
Cameroonian
Country of residence
Cameroon
Occupation
Company Director

ESSOKA, Ebenezer Ngea

Correspondence address
16/18, Alema Avenue, Airport Residential Area, Accra, Ghana
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 October 2008
Resigned on
15 February 2010
Nationality
Cameroonian
Occupation
Banker

ETEMESI, Richard

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 September 2014
Resigned on
9 April 2018
Nationality
Kenyan
Country of residence
South Africa
Occupation
Company Director

GOSWAMY, Rahul

Correspondence address
46 Goldhill Avenue \ 02-46, 309029, Singapore, FOREIGN
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 October 2006
Resigned on
30 June 2009
Nationality
Indian
Occupation
Corporate Advisory

HEYMANS, Harriet Anne

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 March 2017
Resigned on
5 July 2019
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

HOWARD, Jonathan Davey

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 June 2009
Resigned on
24 December 2012
Nationality
British
Occupation
Accountant

KANSTEINER, Walter Henry

Correspondence address
21980 Quaker Lane, Middleburg, Va 20117, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 October 2006
Resigned on
30 June 2009
Nationality
American
Occupation
Invetment Advisor

LOW, Allan Christopher Michael

Correspondence address
45 Chester Road, Bryanston, 2021, P. O. Box 782080, Sandton, 2146, South Africa
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 October 2006
Resigned on
10 October 2008
Nationality
British
Occupation
Banking

NTUBA, Wilfred

Correspondence address
5th, Floor, 4 Sandown Valley Crescent, Sandton, Gauteng, South Africa, 2196
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 January 2013
Resigned on
29 August 2014
Nationality
Cameroonian
Country of residence
South Africa
Occupation
Accountant

PRIESTLEY, Stephen Paul

Correspondence address
5th, Floor, 4 Sandown Valley Crescent, Sandton, South Africa, 2196
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 February 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
South Africa
Occupation
Banker

SHAH, Angela Kumari

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 December 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHANTIGRAM, Prahlad Narayan

Correspondence address
3 Sonmarg,2nd Floor Lady, L. J. Marg,, Nepean Sea Road, 400 006 Macau, India
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 June 2009
Resigned on
2 April 2012
Nationality
Indian
Occupation
Investment Banker

SLACK, Henry Richmond

Correspondence address
6 Fowler Road, PO BOX 90, Peapack, New Jersey 07977, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
9 October 2006
Resigned on
30 June 2009
Nationality
American
Occupation
Chairman

SMEULDERS, Axel

Correspondence address
Standard Chartered, 4 Sandown Valley Cresent, Sandton, Gauteng, South Africa, 2196
Role Resigned
Director
Date of birth
January 1973
Appointed on
2 April 2012
Resigned on
30 November 2013
Nationality
British
Country of residence
South Africa
Occupation
Banker

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
12 June 2006
Resigned on
14 June 2006

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
12 June 2006
Resigned on
14 June 2006