MMC SECURITIES LIMITED

Company number 01116930

48 officers / 42 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 6 March 2023

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• Registration number: 555848

BEECROFT, William Andrew

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

COLRAINE, Thomas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUM, Chi Hong

• Correspondence address: 1166 Avenue Of The Americas, New York, New York, United States, 10036
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Reinsurance Broker

PEDLOW, David

• Correspondence address: Tower Place East, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 29 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer - Accountant

PERROT, Quentin

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 19 May 2022
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: None

COPESTAKE, Vivienne Ruth

• Correspondence address: 157b Hither Green Lane, London, SE13 6QF
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 28 February 1994
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 8 March 2010
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Company Secretary

DAOUD-O'CONNELL, Marina

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 27 November 2019
• Resigned on: 20 January 2023

DAWSON, Paul Robert

• Correspondence address: 10 Fulwood Walk, Wimbledon, London, SW19 6RB
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 30 March 1998
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 9 July 2008
• Nationality: British

HODGES, Dawn Jeanette

• Correspondence address: Tower, Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 4 October 2017

NAHER, Polly

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 3 September 2013
• Nationality: British

SMITH, Alan John

• Correspondence address: Walnut Tree Cottage Broken Gate Lane, Denham, Uxbridge, UB9 4LB
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 30 September 1992
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 31 March 2020

WESTLEY, Adam David Christopher

• Correspondence address: Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 3 September 1999
• Nationality: British

ASAFF, Ernest Montague

• Correspondence address: 110 Carleon Avenue, Larchmont, New York, New York 10538, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 March 2000
• Resigned on: 16 January 2002
• Nationality: Us Citizen
• Occupation: Executive Officer

BALL, Timothy Joseph

• Correspondence address: 10 Whitechapel High Street, London, E1 8DX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 March 2002
• Resigned on: 8 January 2003
• Nationality: American
• Occupation: Investment Banker

BARKER, Jane Victoria

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 March 2012
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOX, Peter John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 July 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Dennis James

• Correspondence address: St Clair 8 Sharps Green, Horringer, Bury St. Edmunds, Suffolk, IP29 5PP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 December 2001
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL-HART, Andrew James

• Correspondence address: 23 Rose Hill, Dorking, Surrey, RH4 2EA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKE, Henry William

• Correspondence address: 22a St Anns Villas, London, W11 4RS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 December 2001
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Structured Finance & Insurance

DAVIES, Martin Colin

• Correspondence address: Flat 3 27 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 May 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

DIGNAT, Laurent

• Correspondence address: 15 South Terrace, South Kensington, London, SW7 2TB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 August 2007
• Resigned on: 12 September 2008
• Nationality: French
• Occupation: Head Of Capital Markets

FRANKLAND, Nicholas Charles

• Correspondence address: 39 Gordon Place, London, W8 4JF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 July 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Reinsurance Broker

HAPPE, Mark

• Correspondence address: 1166 Avenue Of The Americas, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2009
• Resigned on: 31 August 2016
• Nationality: United States
• Occupation: Manager

HARDING, Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 January 2009
• Resigned on: 23 October 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Management Consultancy

HEWETT, Mark James

• Correspondence address: 12 Parkside Gardens, Wimbledon, London, SW19 5EU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 May 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 May 1996
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 30 April 1992
• Resigned on: 16 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LIESE, Joachim Kurt Wilhelm

• Correspondence address: 4 Hampstead Hill Mansions, Downshire Hill, London, NW3 1NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 January 2009
• Resigned on: 1 January 2012
• Nationality: German
• Country of residence: England
• Occupation: Corporate Finance Adviser

LUMBIS, Paul Gregory

• Correspondence address: Flat D Rivieria Court, 122 St Katherines Way, London, E1W 1UJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 September 2007
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Corporate Finance Adviser