TD SECURITIES LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusDISSOLVED
Company No.02650118
CategoryPrivate Limited Company
Incorporated25 Sep 1991
Age32 years, 8 months, 7 days
JurisdictionEngland Wales
Dissolution28 Dec 2023
Years5 months, 5 days

SUMMARY

TD SECURITIES LIMITED is an dissolved private limited company with number 02650118. It was incorporated 32 years, 8 months, 7 days ago, on 25 September 1991 and it was dissolved 5 months, 5 days ago, on 28 December 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

HIRANI, Daksha

Secretary

ACTIVE

Assigned on 12 Dec 2018

Current time on role 5 years, 5 months, 21 days

BANKS, Joseph Lionel

Director

Director

ACTIVE

Assigned on 10 Oct 2019

Current time on role 4 years, 7 months, 23 days

IZZARD, Lucy

Director

Director

ACTIVE

Assigned on 14 Jun 2021

Current time on role 2 years, 11 months, 18 days

MOORE, John James

Director

Director

ACTIVE

Assigned on 10 Oct 2019

Current time on role 4 years, 7 months, 23 days

CARETTA, Margherita

Secretary

RESIGNED

Assigned on 13 Dec 2017

Resigned on 12 Dec 2018

Time on role 11 months, 30 days

DHALIWAL, Simer

Secretary

RESIGNED

Assigned on 13 Dec 2017

Resigned on 12 Dec 2018

Time on role 11 months, 30 days

HARRISON, Neil Edward

Secretary

RESIGNED

Assigned on 03 Dec 2010

Resigned on 12 Mar 2014

Time on role 3 years, 3 months, 9 days

JEFFREY, Andrew James

Secretary

RESIGNED

Assigned on 12 Mar 2014

Resigned on 15 Dec 2015

Time on role 1 year, 9 months, 3 days

MULVIHILL, John Gerard

Secretary

RESIGNED

Assigned on 02 Dec 1991

Resigned on 30 Sep 1998

Time on role 6 years, 9 months, 28 days

OSUNTOKUN, Fola

Secretary

RESIGNED

Assigned on 15 Dec 2015

Resigned on 13 Dec 2017

Time on role 1 year, 11 months, 29 days

WALDRON, Albert Douglas

Secretary

RESIGNED

Assigned on 25 Sep 1991

Resigned on 02 Dec 1991

Time on role 2 months, 7 days

WHITE, John Richard Cottam, Lt Colonel

Secretary

Lawyer

RESIGNED

Assigned on 30 Sep 1998

Resigned on 29 Nov 2010

Time on role 12 years, 1 month, 29 days

ALDER, Geoffrey Thomas

Director

Banker

RESIGNED

Assigned on 01 Nov 2006

Resigned on 01 Nov 2008

Time on role 2 years

ASHTARYEH, Rod Farhad

Director

Investment Banking

RESIGNED

Assigned on 22 Jan 2001

Resigned on 26 Nov 2001

Time on role 10 months, 4 days

BAMBAWALE, Ajai Kumar

Director

Banker

RESIGNED

Assigned on 04 Jul 2011

Resigned on 14 Jan 2013

Time on role 1 year, 6 months, 10 days

BEEVER, David William

Director

Banking

RESIGNED

Assigned on 05 Jul 2005

Resigned on 24 May 2006

Time on role 10 months, 19 days

BENKO, Katherine Anne

Director

Human Resources

RESIGNED

Assigned on 24 Jun 2006

Resigned on 16 Jun 2008

Time on role 1 year, 11 months, 22 days

BOTT, Julian Mark

Director

Banker

RESIGNED

Assigned on 18 May 1999

Resigned on 04 Feb 2002

Time on role 2 years, 8 months, 17 days

BRENA, Jose Guillermo

Director

Managing Director

RESIGNED

Assigned on 15 Sep 2000

Resigned on 30 Jan 2002

Time on role 1 year, 4 months, 15 days

BULL, Trevor William

Director

Banker

RESIGNED

Assigned on 30 Jan 2002

Resigned on 19 Jul 2002

Time on role 5 months, 20 days

BULL, Trevor William

Director

Banker

RESIGNED

Assigned on 22 Sep 1993

Resigned on 22 Jul 2002

Time on role 8 years, 10 months

BURGESS, Robert Earl

Director

Company Director

RESIGNED

Assigned on 25 Sep 1991

Resigned on 03 Feb 1993

Time on role 1 year, 4 months, 8 days

CEROVIC, Daniel Sasha

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Sep 2012

Resigned on 26 Oct 2015

Time on role 3 years, 1 month, 2 days

COLE, Margaret Rose

Director

Director

RESIGNED

Assigned on 11 Oct 2019

Resigned on 12 Aug 2021

Time on role 1 year, 10 months, 1 day

COLLINS, Michael

Director

Banker

RESIGNED

Assigned on 07 Apr 2008

Resigned on 20 Sep 2010

Time on role 2 years, 5 months, 13 days

COOMBS, John Frederic

Director

Banker

RESIGNED

Assigned on 01 Nov 2008

Resigned on 04 Jul 2011

Time on role 2 years, 8 months, 3 days

DIXON, Peter John

Director

Chief Financial Officer

RESIGNED

Assigned on 26 Oct 2015

Resigned on 10 Nov 2017

Time on role 2 years, 15 days

DIXON, Peter John

Director

Cfo

RESIGNED

Assigned on 28 May 2009

Resigned on 14 Sep 2012

Time on role 3 years, 3 months, 17 days

FEDDER, Marcus Johannes Julian

Director

Banker

RESIGNED

Assigned on 30 Jan 2002

Resigned on 17 Jun 2005

Time on role 3 years, 4 months, 18 days

FLOOD, Michael William

Director

Investment Manager

RESIGNED

Assigned on 26 Jun 2007

Resigned on 06 May 2010

Time on role 2 years, 10 months, 10 days

FOLEY, Peter James

Director

Banker

RESIGNED

Assigned on 25 Sep 1991

Resigned on 07 Sep 1993

Time on role 1 year, 11 months, 12 days

FONG, Annette Deborah

Director

Compliance

RESIGNED

Assigned on 15 Jan 2010

Resigned on 05 Apr 2012

Time on role 2 years, 2 months, 21 days

GODFREY, John Henry

Director

Chief Executive

RESIGNED

Assigned on 01 Jul 2017

Resigned on 29 May 2019

Time on role 1 year, 10 months, 28 days

GREGORY, Leonard Edward

Director

Banker

RESIGNED

Assigned on 07 Jan 1992

Resigned on 16 Dec 1992

Time on role 11 months, 9 days

GUEST, Roger Harold

Director

Banker

RESIGNED

Assigned on 25 Feb 1993

Resigned on 27 Oct 1997

Time on role 4 years, 8 months, 2 days

HILL, Trevor Nadin

Director

Banker

RESIGNED

Assigned on 30 Jan 2002

Resigned on 30 Jun 2006

Time on role 4 years, 5 months

HUPPKE, Megan Jennifer

Director

Director

RESIGNED

Assigned on 10 Oct 2019

Resigned on 26 Oct 2021

Time on role 2 years, 16 days

HUPPKE, Megan Jennifer

Director

Director

RESIGNED

Assigned on 02 Sep 2013

Resigned on 21 Apr 2017

Time on role 3 years, 7 months, 19 days

JON, Jane

Director

Director

RESIGNED

Assigned on 18 Jan 2018

Resigned on 10 Oct 2019

Time on role 1 year, 8 months, 23 days

LANG, Malcolm Sean, Mr.

Director

Chief Operations Officer

RESIGNED

Assigned on 20 Sep 2010

Resigned on 02 Sep 2013

Time on role 2 years, 11 months, 12 days

MACHACEK, Daniel Ross

Director

Banker

RESIGNED

Assigned on 26 Jun 2007

Resigned on 13 Apr 2011

Time on role 3 years, 9 months, 17 days

MASRANI, Bharat Bhagwanzi

Director

Banker

RESIGNED

Assigned on 19 Jun 1997

Resigned on 21 May 1999

Time on role 1 year, 11 months, 2 days

MASTERSON, Paul John

Director

Director

RESIGNED

Assigned on 12 Mar 2014

Resigned on 29 May 2015

Time on role 1 year, 2 months, 17 days

MCDONALD, Patrice

Director

Company Director

RESIGNED

Assigned on 04 Jun 2015

Resigned on 10 Oct 2019

Time on role 4 years, 4 months, 6 days

MUNN, Richard Peter

Director

Banker

RESIGNED

Assigned on 25 Sep 1991

Resigned on 31 Jul 1997

Time on role 5 years, 10 months, 6 days

NASH, Steven Spencer

Director

Director

RESIGNED

Assigned on 04 Feb 2013

Resigned on 09 Dec 2015

Time on role 2 years, 10 months, 5 days

NEWMAN, Richard Mark

Director

Banker

RESIGNED

Assigned on 28 Jan 2003

Resigned on 09 Dec 2004

Time on role 1 year, 10 months, 12 days

PEARSON, John Vincent

Director

Banker

RESIGNED

Assigned on 16 Dec 1992

Resigned on 30 Sep 1998

Time on role 5 years, 9 months, 14 days

PIERCEY, Gordon William

Director

Banker

RESIGNED

Assigned on 18 May 1999

Resigned on 31 Jan 2004

Time on role 4 years, 8 months, 13 days

RILEY, Karen Anne

Director

Manager H R

RESIGNED

Assigned on 16 Jun 2008

Resigned on 13 Jul 2009

Time on role 1 year, 27 days

RISING, Hugh Wyman

Director

Banker

RESIGNED

Assigned on 02 Dec 1991

Resigned on 19 Jun 1997

Time on role 5 years, 6 months, 17 days

SINGH, Manjit

Director

Accountant

RESIGNED

Assigned on 28 Jan 2004

Resigned on 09 Mar 2006

Time on role 2 years, 1 month, 12 days

SMITH, Brian Grant

Director

Chief Executive

RESIGNED

Assigned on 17 Jan 2013

Resigned on 03 Nov 2016

Time on role 3 years, 9 months, 17 days

STEWART, James Neil

Director

Banking

RESIGNED

Assigned on 21 Jun 2006

Resigned on 04 Jun 2015

Time on role 8 years, 11 months, 13 days

TAYLOR, Kevin

Director

Company Director

RESIGNED

Assigned on 08 Dec 2017

Resigned on 31 May 2019

Time on role 1 year, 5 months, 23 days

THOMAS, John David

Director

Director

RESIGNED

Assigned on 12 Aug 2021

Resigned on 14 Jan 2022

Time on role 5 months, 2 days

TOMOVSKI, Tome Junior

Director

Cfo

RESIGNED

Assigned on 09 Mar 2006

Resigned on 28 May 2009

Time on role 3 years, 2 months, 19 days

TRIVEDI, Miten

Director

Head Of Compliance

RESIGNED

Assigned on 12 Apr 2016

Resigned on 11 Jul 2017

Time on role 1 year, 2 months, 29 days

WALDRON, Albert Douglas

Director

Banker

RESIGNED

Assigned on 25 Sep 1991

Resigned on 08 Sep 1999

Time on role 7 years, 11 months, 13 days

WALKER, Peter Michael Cumnor

Director

Chief Executive

RESIGNED

Assigned on 03 Nov 2016

Resigned on 10 Oct 2019

Time on role 2 years, 11 months, 7 days

WALLACE, Bradley Neil

Director

Manager Hr

RESIGNED

Assigned on 13 Jul 2009

Resigned on 18 Sep 2014

Time on role 5 years, 2 months, 5 days

WALTON, Martin Charles

Director

Banker

RESIGNED

Assigned on 01 Aug 2005

Resigned on 31 Oct 2006

Time on role 1 year, 2 months, 30 days

WELLS, Mark Andrew

Director

Banker

RESIGNED

Assigned on 09 Dec 2004

Resigned on 29 Apr 2005

Time on role 4 months, 20 days

WHITE, John Richard Cottam, Lt Colonel

Director

Lawyer

RESIGNED

Assigned on 30 Sep 1998

Resigned on 29 Nov 2010

Time on role 12 years, 1 month, 29 days


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