SECURITIES & INVESTMENT INSTITUTE

Company number 02687534

79 officers / 75 resignations

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Active): Secretary
• Appointed on: 27 July 2009

UK Limited Company What's this?

• Registration number: 00889929

ASHCROFT, Karen

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRESTON, Anthony John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT

• Correspondence address: 8 Eastcheap, London, United Kingdom, EC3M 1AE
• Role (Active): Director
• Appointed on: 27 January 2011

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND AND WALES
• Registration number: RC000834

HALL, Robert Alfred

• Correspondence address: 41 Gravel Hill, Bexleyheath, Kent, DA6 7PZ
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 1 December 2004
• Nationality: British

HALL, Robert Alfred

• Correspondence address: 8 Alexander Road, Bexleyheath, Kent, DA7 4TU
• Role (Resigned): Secretary
• Appointed on: 11 February 1992
• Resigned on: 21 April 1992
• Nationality: British

MERRELLS, Norman Spencer

• Correspondence address: Hythe Cottage Eastbourne Road, Godstone, Surrey, RH9 8EH
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 4 January 1993
• Nationality: British

RAVEN, Linda Margaret

• Correspondence address: 3 Nelson Road, South Ockendon, Essex, RM15 6PX
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 31 March 2012
• Nationality: British

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 27 July 2009

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 16 July 2007

BANBURY, Nigel Graham Cedric Peregrine

• Correspondence address: Iscoed Home Farm, Ferryside, Dyfed, SA17 5UY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 July 1995
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Private Banker

BLACK, Charlotte Mary

• Correspondence address: 53 Walnut Tree Walk, London, SE11 6DN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 September 2006
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

BREWER, David William, Sir

• Correspondence address: 16 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 January 2007
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROADBENT, Richard John

• Correspondence address: 103 London Road, Bromley, Kent, BR1 4HF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 1992
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Investment Banking

BRUNEL-COHEN, Edward Stuart

• Correspondence address: 8 Eastcheap, London, EC3M 1AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 January 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Anthony David

• Correspondence address: Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 15 September 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

CHALLIS, Nigel Kenneth

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 1993
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 September 2008
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CHURCHILL, Inigo John

• Correspondence address: 8 Eastcheap, London, EC3M 1AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 January 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 September 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COOKE, Stephen Paul

• Correspondence address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 February 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Stock Broker

COUPLAND, Nigel Thomas

• Correspondence address: 3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 1993
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

CROMBIE, Thomas Kinloch

• Correspondence address: 8 Craiglockhart Crescent, Edinburgh, EH14 1EY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 July 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CULHANE, Simon Hugh Desmond

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 January 2011
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

DAWSON, Jonathan Donald Sherlock

• Correspondence address: Mole Ridge, St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1993
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Merchant Banker

DOBBIE, Scott Jamieson

• Correspondence address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 July 1999
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Investment Banker

DOBSON, Carolan

• Correspondence address: Auchenlea, Torwood Hill Road, Rhu, Dunbartonshire, G84 8LF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 July 1997
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FOSTER, Bryan Hayward

• Correspondence address: 1 St Michaels Terrace, Stoke, Plymouth, Devon, PL1 4QG
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 3 July 1997
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

GITTINGS, David Howard, Mr.

• Correspondence address: 14 Sherenden Park, Three Elm Lane Golden Green, Tonbridge, Kent, TN11 0LQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1993
• Resigned on: 4 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Staff Director

GORE LANGTON, Clare

• Correspondence address: 5 Orlando Road, London, SW4 0LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 February 1992
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

GREEY, Edward Ronald

• Correspondence address: 72 Walton House, Symphony Court, Birmingham, West Midlands, B16 8AF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 11 February 1992
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

HARRIS DEANS, Christopher Patrick

• Correspondence address: Vesey House, Westcombe, Exeter, Devon, EX2 8GH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 September 2006
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARTLEY, Christopher John

• Correspondence address: Ravelston, Sycamore Close, Amersham, Bucks, HP6 6BW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 1994
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Managing Director

HEAVEY, Darina

• Correspondence address: 3 Stoneleigh, St Georges Avenue, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 October 2003
• Resigned on: 1 February 2006
• Nationality: Irish
• Occupation: Banking

HEDGES, Paul Derek

• Correspondence address: 245 Orchard Boulevard #18-02, Orchard Bel-Air, Singapore, 248648, Singapore
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 April 2008
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Bank Official