SECURITY NOMINEES LIMITED

Company number 00236669

30 officers / 27 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• 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: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Clare Elizabeth Davage to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Sarahan Zariffis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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

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

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

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

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

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

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

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

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

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

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

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 12 November 2021
• Resigned on: 28 March 2025
• Nationality: Irish
• Country of residence: Ireland

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

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

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

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

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

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

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

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

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

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

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