LOUISVILLE SECURITIES LIMITED

Company number 03015916

53 officers / 46 resignations

MEHTA, Shital

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 14 July 2021

BARRETT, Andrew James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRY, John

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WADEY, Neil Arthur

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Kirsty

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Ruth

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Appointed on: 13 July 2020

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• Registration number: 01548826

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Assistant Company Secretary

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 9 December 1997
• Nationality: British

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 21 December 2000
• Nationality: British

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 26 July 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 28 April 2014

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 23 July 2018
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 April 2014
• Resigned on: 23 July 2018

MARTIN, Oliver James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 13 July 2020
• Resigned on: 14 July 2021

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 27 August 2002
• Nationality: British

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

SNOOK, Nicola

• Correspondence address: 23 Humber Road, London, SE3 7LS
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

WOODWARD, Derek Richard

• Correspondence address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 1 January 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1995
• Resigned on: 25 January 1995

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 November 1997
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

BAKKER, Richard Remon

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 December 2016
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BARKER, John Anthony

• Correspondence address: New Forge, Hacks Lane, Winchester, Hampshire, SO21 2PY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 February 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Chartered Engineer

BROOKES, Nicholas George

• Correspondence address: 61 Murray Road, Wimbledon Village, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 November 1997
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROOKES, Nicholas George

• Correspondence address: 53 Wildcroft Manor, Putney, London, SW15 3TT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 February 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Solicitor

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 February 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASEY, Robert James

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 December 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 July 2020
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLFER, Noelle

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 September 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 July 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

GOURLAY, Nigel Timothy

• Correspondence address: Black Pig Cottage, Tanyard Lane, Dane Hill, West Sussex, England, RH17 7JL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 January 1995
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 December 1999
• Resigned on: 14 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 February 2002
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation