SECURITIES SERVICES NOMINEES LIMITED

10 Harewood Avenue, London, NW1 6AA, England
StatusACTIVE
Company No.02955530
CategoryPrivate Limited Company
Incorporated04 Aug 1994
Age29 years, 9 months, 21 days
JurisdictionEngland Wales

SUMMARY

SECURITIES SERVICES NOMINEES LIMITED is an active private limited company with number 02955530. It was incorporated 29 years, 9 months, 21 days ago, on 04 August 1994. The company address is 10 Harewood Avenue, London, NW1 6AA, England.



People

CLEMENTS, Kay Linda

Director

Banking

ACTIVE

Assigned on 22 Mar 2024

Current time on role 2 months, 3 days

ELLISON, Emma Louise

Director

Director

ACTIVE

Assigned on 11 Feb 2019

Current time on role 5 years, 3 months, 14 days

MACPHERSON, Kirstine Angela

Director

Head Of Custody And Middle Office Services

ACTIVE

Assigned on 22 Mar 2024

Current time on role 2 months, 3 days

PARISH, Tracy Jane

Director

Company Director

ACTIVE

Assigned on 23 Jul 2015

Current time on role 8 years, 10 months, 2 days

PUTNEY, Dean Victor

Director

Director

ACTIVE

Assigned on 23 Mar 2022

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

OATWAY, Keith Mark

Secretary

RESIGNED

Assigned on 30 Sep 1994

Resigned on 10 May 2005

Time on role 10 years, 7 months, 10 days

RICHARD, Louise Elizabeth Lilliane Anne

Secretary

RESIGNED

Assigned on 01 Nov 2005

Resigned on 03 Mar 2006

Time on role 4 months, 2 days

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Mar 2006

Resigned on 09 May 2022

Time on role 16 years, 2 months, 6 days

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 May 2005

Resigned on 01 Nov 2005

Time on role 5 months, 22 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Aug 1994

Resigned on 30 Sep 1994

Time on role 1 month, 26 days

ANTOINE, Denis Aristide

Director

Banker

RESIGNED

Assigned on 22 May 1996

Resigned on 26 Aug 1998

Time on role 2 years, 3 months, 4 days

BRIENS, Olivier

Director

Banker

RESIGNED

Assigned on 27 Sep 1996

Resigned on 29 Mar 2001

Time on role 4 years, 6 months, 2 days

BUTLER, Andrew Samuel

Director

Head Of Product Management

RESIGNED

Assigned on 09 Mar 2011

Resigned on 14 Mar 2013

Time on role 2 years, 5 days

CHAPRON, Christophe Francois Claude

Director

Head Of Clearing And Settlemen

RESIGNED

Assigned on 11 Aug 2005

Resigned on 30 Apr 2006

Time on role 8 months, 19 days

CHRISTMAS, Peter David

Director

Head Of Eis Sales And Relation

RESIGNED

Assigned on 25 Apr 2002

Resigned on 03 Jun 2004

Time on role 2 years, 1 month, 8 days

COCK, Charles

Director

Head Of Mdcc Products

RESIGNED

Assigned on 25 Apr 2002

Resigned on 11 Aug 2005

Time on role 3 years, 3 months, 16 days

DRAKE, Alan

Director

Banker

RESIGNED

Assigned on 16 Jun 2004

Resigned on 01 Jan 2006

Time on role 1 year, 6 months, 15 days

DRAVENY, Francois

Director

Accountant

RESIGNED

Assigned on 28 Mar 2001

Resigned on 21 Oct 2004

Time on role 3 years, 6 months, 24 days

FALCONER, Rohan Andrew

Director

Director

RESIGNED

Assigned on 06 Jul 2018

Resigned on 22 Mar 2024

Time on role 5 years, 8 months, 16 days

FUMAGALLI, Mariangela

Director

Director

RESIGNED

Assigned on 16 Jul 2013

Resigned on 06 Jul 2018

Time on role 4 years, 11 months, 21 days

FUMAGALLI, Mariangela

Director

Head Of Local Custody And Agen

RESIGNED

Assigned on 15 Aug 2008

Resigned on 09 Mar 2011

Time on role 2 years, 6 months, 25 days

JARVIS, Colleen Patricia

Director

Operations Manager

RESIGNED

Assigned on 02 Dec 2013

Resigned on 03 Oct 2016

Time on role 2 years, 10 months, 1 day

JONES, Gareth Edward

Director

Director

RESIGNED

Assigned on 06 Jul 2018

Resigned on 22 Mar 2024

Time on role 5 years, 8 months, 16 days

LARSEN, Palle Birger

Director

Banker

RESIGNED

Assigned on 19 Jan 1995

Resigned on 31 May 1996

Time on role 1 year, 4 months, 12 days

LUFF, John Peter

Director

Director

RESIGNED

Assigned on 03 Oct 2016

Resigned on 10 Jul 2020

Time on role 3 years, 9 months, 7 days

MANDARO, William

Director

Banking

RESIGNED

Assigned on 25 Apr 2002

Resigned on 31 Dec 2004

Time on role 2 years, 8 months, 6 days

MAYOR, Sukesh Chander

Director

Head Of Local Custody & Outsource Operations

RESIGNED

Assigned on 09 Mar 2011

Resigned on 01 Oct 2012

Time on role 1 year, 6 months, 22 days

MCILQUHAM, Alec Stuart

Director

Director

RESIGNED

Assigned on 11 Feb 2019

Resigned on 23 Mar 2022

Time on role 3 years, 1 month, 12 days

MESSEAN, Sebastien

Director

Company Director

RESIGNED

Assigned on 01 Sep 2009

Resigned on 29 Nov 2013

Time on role 4 years, 2 months, 28 days

MITSAKOS, Theofilos

Director

Director

RESIGNED

Assigned on 01 Oct 2012

Resigned on 06 Jul 2018

Time on role 5 years, 9 months, 5 days

NOLAN, Paul

Director

Director

RESIGNED

Assigned on 06 Jul 2018

Resigned on 19 Nov 2018

Time on role 4 months, 13 days

PEMBERTON, Christopher Brian

Director

Deputy Head Of Fis And Head Of

RESIGNED

Assigned on 18 Jan 2006

Resigned on 09 Mar 2011

Time on role 5 years, 1 month, 22 days

PITTIE, Bernard George

Director

Banker

RESIGNED

Assigned on 30 Sep 1994

Resigned on 27 Sep 1996

Time on role 1 year, 11 months, 27 days

SEGUI, Fabrice

Director

Head Of Operations And It

RESIGNED

Assigned on 18 Jan 2006

Resigned on 01 Sep 2009

Time on role 3 years, 7 months, 14 days

SOWERBUTTS, Kevin John

Director

Lawyer

RESIGNED

Assigned on 30 Sep 1994

Resigned on 30 Apr 2002

Time on role 7 years, 7 months

STOBBIE, James Anthony

Director

Head Of Uk Local Custody Opera

RESIGNED

Assigned on 30 Apr 2006

Resigned on 15 Aug 2008

Time on role 2 years, 3 months, 15 days

VASSORT, Luc Daniel Lucien

Director

Head Of Banking Operations

RESIGNED

Assigned on 11 Aug 2005

Resigned on 01 Jan 2006

Time on role 4 months, 21 days

WILLIAMS, David Andrew Rees

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 1994

Resigned on 19 Jan 1995

Time on role 3 months, 19 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Aug 1994

Resigned on 30 Sep 1994

Time on role 1 month, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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