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ADS SECURITIES LONDON LIMITED

Company number 07785265

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Officers: 19 officers / 19 resignations

DORNAN, Georgina Lynne

Correspondence address
125 Old Broad Street, London, England, EC2N 1AR
Role Resigned
Secretary
Appointed on
29 June 2015
Resigned on
7 September 2017

MURRAY, Andrew Michael

Correspondence address
24 Maltese Road, Chelmsford, Essex, CM1 2PA
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
10 April 2014
Nationality
British

BOODLE HATFIELD SECRETARIAL LIMITED

Correspondence address
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
Role Resigned
Secretary
Appointed on
10 April 2014
Resigned on
29 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1095632

CITIFOCUS CONSULTANTS LTD

Correspondence address
24 Maltese Road, Chelmsford, Essex, United Kingdom, CM1 2PA
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
1 October 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02231630

BAGGIOLI, Marco

Correspondence address
9th Floor, 125, Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 October 2016
Resigned on
3 October 2017
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Director

DIELENBERG, Damian

Correspondence address
Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 February 2013
Resigned on
29 October 2013
Nationality
Malasia
Country of residence
Malaysia
Occupation
None

GHANEM, Philippe

Correspondence address
9th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
October 1980
Appointed on
8 October 2014
Resigned on
8 July 2019
Nationality
Swiss
Country of residence
United Arab Emirates
Occupation
Chairman

GLAISTER, Nigel Alan

Correspondence address
9th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 April 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Director

HANSEN, Christopher James

Correspondence address
9th Floor, 125, Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 January 2017
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

JAMES, Hugh Thomas Anthony

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
June 1971
Appointed on
4 August 2022
Resigned on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

KHOURY, Karim

Correspondence address
9th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
November 1974
Appointed on
13 February 2013
Resigned on
7 October 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

KUMAR, Lesley Narinder

Correspondence address
9th Floor, 125, Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 September 2018
Resigned on
4 September 2023
Nationality
British
Country of residence
England
Occupation
Self Employed

LEGLER, Matteo Alessandro

Correspondence address
9th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
November 1972
Appointed on
16 January 2015
Resigned on
3 October 2016
Nationality
Swiss
Country of residence
United Arab Emirates
Occupation
Chief Operating Officer

MANTHORPE, Michael John

Correspondence address
82 Third Avenue, Frinton, Essex, United Kingdom, CO13 9FE
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 September 2011
Resigned on
18 June 2014
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Andrew Michael

Correspondence address
24 Maltese Road, Chelmsford, Essex, United Kingdom, CM1 2PA
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 September 2011
Resigned on
17 March 2014
Nationality
English
Country of residence
England
Occupation
Accountant

RABBAT, Bachir

Correspondence address
9th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 February 2013
Resigned on
31 March 2019
Nationality
Canadian
Country of residence
Canada
Occupation
None

RUIZ, Samuel John

Correspondence address
9th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 March 2015
Resigned on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Director

WATSON, James William

Correspondence address
9th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 October 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Brokerage

WEBB, Paul Simon

Correspondence address
9th Floor, 125, Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 October 2016
Resigned on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Director