SANLAM SECURITIES UK LIMITED

Company number 01825671

40 officers / 37 resignations

FRANCKEISS, Haydn Mark

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 September 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

VAN HEERDEN, Thomas Fritz, Mr.

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 15 December 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WARD, Hugh Roderick

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Chairman

BACH, Harold

• Correspondence address: 11c Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 19 March 2009
• Nationality: British

GAGER, Duncan James

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 9 May 2016

GIBSON, Jeremy Paul

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 7 October 2019

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017

LORAM, Rehana

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court Lawford Road, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Company Secretary

AMOR, John Leonard

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 October 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARWELL, Alison Louise

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2012
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHOMA, Bidhi Singh

• Correspondence address: 31 Lewiston Close, Worcester Park, Surrey, KT4 8DL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 September 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Finance Adviser

BRUWER, Francois

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 February 2013
• Resigned on: 9 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Coo

CHAPMAN, Paul Andrew

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 October 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CLARIDGE, Patrick Timothy

• Correspondence address: Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 February 2009
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Simon Robert

• Correspondence address: Little Tillingham Hall Farm, Dunnings Lane, West Horndon, Brentwood, Essex, United Kingdom, CM13 3HE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 March 2010
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLEMENTS, Simon Robert

• Correspondence address: 61 Fenton Road, Chafford Hundred, Grays, Essex, RM16 6EP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 March 2004
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Corporate Finance Adviser

COBURN, Jeffrey Michael

• Correspondence address: The Stables, Manor Farm, Hildersham, Cambridgeshire, CB21 6DQ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 January 1996
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

EAST, John Richard Alan

• Correspondence address: 52 Forthbridge Road, London, SW11 5NY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 May 1992
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

ELY-JOHNSTON, Bruce Alan Ray

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 November 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

FABRIZI, Francesco Anthony Bodie

• Correspondence address: 24 Formosa Street, London, W9 2QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Director

FOSTER-POWELL, John Sidney Hardcastle

• Correspondence address: The Oast House, Hildenborough Road, Shipbourne, Tonbridge, Kent, United Kingdom, TN11 9QB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 March 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOX, Simon Anthony

• Correspondence address: 13 Molteno Road, Nascot Wood, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 September 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

FRASER, Nicola Jane

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 November 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

FRASER, Nicola Jane

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 May 2020
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

GAGER, Duncan James

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2012
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Jeremy Paul

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 December 2016
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

GURNEY, Nigel John

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

KRIEL, Daniel Eduard

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 June 2012
• Resigned on: 31 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

LYTTLETON, Jonathan Andrew

• Correspondence address: 2 Elm Walk, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 January 1996
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Corporate Financier

MASON, David John

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 October 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MASSEY, Craig Alan

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 June 2012
• Resigned on: 15 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

POLIN, Jonathan Charles

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 December 2015
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, Brent

• Correspondence address: Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 May 2013
• Resigned on: 28 April 2017
• Nationality: South African
• Country of residence: England
• Occupation: Head Of Stockbroking