HUBWISE SECURITIES LIMITED

Company number 06071374

25 officers / 20 resignations

FLEETWOOD, Kerrie

• Correspondence address: Ss&C House, Laindon, Basildon, England, SS15 5FS
• Role (Active): Secretary
• Appointed on: 21 June 2022

BARRY, Damien Anthony

• Correspondence address: Ss&C House, Laindon, Basildon, England, SS15 5FS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 21 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DALA, Anil

• Correspondence address: Ss&C House, Laindon, Basildon, England, SS15 5FS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

JONES, Joanne

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WRIGHT, Nicholas Paul

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Ss&C Gids

FORD, Keith Vernon

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 1 December 2021

HADFIELD, Louise Amanda

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 24 October 2019
• Resigned on: 28 January 2021

HEMINSLEY, Victoria

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 24 October 2019

KNOWLES, Kim

• Correspondence address: The Clock House Woodlands, West Avenue Roundhay, Leeds, Yorkshire, LS8 2JN
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 9 March 2012
• Nationality: British

WELCH, Ian

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 21 June 2022

BAUM, Spencer Sidney

• Correspondence address: Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYCE, Douglas Hugh

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 December 2019
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FELDHAUS, Andrew John

• Correspondence address: 9 Victoria Road, Kirkstall, Leeds, W Yorks, LS5 3JB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 May 2009
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HEMINSLEY, Victoria

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 January 2014
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Matthew Adam

• Correspondence address: Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 June 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLES, Kim

• Correspondence address: The Clock House Woodlands, West Avenue Roundhay, Leeds, Yorkshire, LS8 2JN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 January 2007
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOWLES, Peter Frederick

• Correspondence address: The Clock House, Woodlands West Avenue Roundhay, Leeds, West Yorkshire, LS8 2JN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 January 2007
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MACDONALD, Angus

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 October 2011
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Helen Julie

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 December 2019
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Director

MACDONALD, Helen Julie

• Correspondence address: Ascension House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 March 2012
• Resigned on: 16 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFAT, David James

• Correspondence address: Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 June 2022
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PLOWMAN, Jeffrey Alan

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 March 2012
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RUNDLE, Luke Andrew

• Correspondence address: 50 Dominion Avenue, West Avenue Roundhay, Leeds, West Yorkshire, LS7 4NN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 22 May 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SWEENEY, Brian Edward

• Correspondence address: Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 June 2022
• Resigned on: 9 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WELCH, Ian James

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Operations