SECURITY NOMINEES LIMITED

Company number 00236669

30 officers / 26 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 29 February 2016

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• Registration number: 9978432

DAVAGE, Clare Elizabeth

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Secretary

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 March 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

GREENSMITH, John Charles

• Correspondence address: 8 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Secretary
• Appointed before: 17 November 1991
• Resigned on: 31 December 1998
• Nationality: British

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 29 February 2016
• Nationality: British

MASON, Catherine Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 21 July 2014
• Nationality: Other
• Occupation: Companies Secretary

MCNALLY, Jacqueline Anne

• Correspondence address: 20 Am Duerf, Kehlen, Luxembourg, L-8289
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 1 July 2013

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 19 March 2007
• Nationality: British

CORRIN, Christopher Brian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 October 2007
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice Presedent Hr

GERRARD, Ashley Louise

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 10 September 2014
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GIBBS, George James

• Correspondence address: 33 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 17 November 1991
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Certified Accountant

GREENSMITH, John Charles

• Correspondence address: 8 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 17 November 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Asst London Secretary

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2006
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

HOLFORD, Graham Mortimer

• Correspondence address: Flat 4,27 Hornton Street, Kensington, London, W8 7NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 17 November 1991
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Chartered Accountant

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 December 1999
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 April 2016
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAHER, James Paul

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 November 2021
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, John Michael

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 November 2014
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEWEY, Allan Paul

• Correspondence address: Sundor 3 Newlands Close East, Hitchin, Hertfordshire, SG4 9AZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 17 November 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Economic Advisor

PACE-BONELLO, Alexander Francis

• Correspondence address: 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 March 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

PARDOE, George Rupert

• Correspondence address: 11 The Valley Road, Westcliff Johannesburg 2193, South Africa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 October 1997
• Resigned on: 31 August 2001
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

PILE, Roy Francis

• Correspondence address: 12 Homestead Bucksford Lane, Great Chart, Ashford, Kent, TN23 4PX
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 17 November 1991
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Accountant

RAO, Cherisse Esther

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 31 July 2014
• Resigned on: 31 August 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 17 November 1991
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SEARLE, Marina Monika

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 February 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMAILES, Douglas

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 September 2008
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITCUTT, Peter Graeme

• Correspondence address: 12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 January 2007
• Resigned on: 3 September 2008
• Nationality: South African
• Occupation: Company Director

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 17 November 1991
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Dep Sec Of Anglo American Plc

WRAY, Timothy Jonathon

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director