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ARBUTHNOT SECURITIES LIMITED

Company number 04577254

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Officers: 15 officers / 12 resignations

JENNINGS, Nicholas David De Burgh

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Active
Secretary
Appointed on
11 July 2018

COBB, James Robert

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Active
Director
Date of birth
December 1968
Appointed on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KELLY, Stephen Peter

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Active
Director
Date of birth
March 1971
Appointed on
6 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

CORNACCHIA, Jeffrey Robert

Correspondence address
38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
Role Resigned
Secretary
Appointed on
10 December 2002
Resigned on
30 October 2005

KAYE, Jeremy Robin

Correspondence address
Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
Role Resigned
Secretary
Appointed on
30 October 2005
Resigned on
31 December 2016
Nationality
British

SMITH, Nicole

Correspondence address
Arbuthnot, House, 7 Wilson Street, London, EC2M 2SN
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
11 July 2018

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
30 October 2002
Resigned on
10 December 2002

BOWLER, Timothy

Correspondence address
82 Highfield Lane, Maidenhead, Berkshire, SL6 3PF
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 December 2002
Resigned on
30 November 2007
Nationality
British
Occupation
Director

BUSSEY, Michael Adrian

Correspondence address
Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 April 2009
Resigned on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CORNACCHIA, Jeffrey Robert

Correspondence address
38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 December 2002
Resigned on
30 October 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

LOCKLEY, Stephen John

Correspondence address
Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 December 2002
Resigned on
16 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILLER, Andrew David Stuart

Correspondence address
Burgess House, Heckfield, Hampshire, RG27 0LE
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 December 2002
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, Dean Michael

Correspondence address
Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 April 2010
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Banker

REED, John

Correspondence address
The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 October 2005
Resigned on
3 April 2009
Nationality
British
Country of residence
England
Occupation
Banker

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
30 October 2002
Resigned on
10 December 2002