ADDITIONAL SECURITIES LIMITED

Company number 00325101

44 officers / 40 resignations

LLOYDS NOMINEES SECRETARY LIMITED

• Correspondence address: Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
• Role (Active): Secretary
• Appointed on: 8 April 2004

UK Limited Company What's this?

• Registration number: 04233318

CLIFF, Alex

• Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

GURNEY, Andrew Stephen

• Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Head, International Regulatory Affairs

MAY, Jonathan Grant

• Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: Belgium
• Occupation: International Chief Finance Officer

CAMP, Peter Mark

• Correspondence address: 22 Hilden Avenue, Hildenborough, Tonbridge, Kent, TN11 9BY
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 14 August 1996
• Nationality: British

FRICKER, Richard George

• Correspondence address: Dormer Cottage Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 1 September 1998
• Nationality: British

GETHIN, Barry

• Correspondence address: 2 Hayfield, Leybourne, West Malling, Kent, ME19 5PX
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 2 November 2001
• Nationality: British

JIWANI, Jyoti Govind

• Correspondence address: 89 Shrewsbury Avenue, Harrow, Middlesex, HA3 9NA
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 26 February 2003
• Nationality: British

MINGS, Alison Rosemary

• Correspondence address: 224 Brompton Farm Road, Strood, Rochester, Kent, ME2 3NP
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 25 September 1995
• Nationality: British

MURPHY, Paul Edward

• Correspondence address: 152 Broomwood Road, Clapham, London, SW11 6JY
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 27 November 1996
• Nationality: British

WALDIE, John Matthew

• Correspondence address: 133 Highfields Road, Witham, Essex, CM8 2HQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 8 April 2004
• Nationality: British

AVERY, Anthony John

• Correspondence address: Arlington Claytons Lane, Ashurst, Tunbridge Wells, Kent, TN3 9TD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 22 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Lloyds Underwriter

BEAVER, Rosemary Frances

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 January 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Intnl Mkt Access

CLISSITT, David Hilary

• Correspondence address: 52 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 September 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Manager

DANIELS, Peter Thomas

• Correspondence address: Woodleys, The Common, Southwold, Suffolk, IP18 6HR
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 22 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

DARCY, Anthony Richard Hugh

• Correspondence address: 2 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 22 August 1992
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Finance Director

DUNN, Caroline Angela

• Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 6 May 2021
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Market Development

FORBES, Christopher David

• Correspondence address: Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 December 1993
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Managing Director

GAYNOR, John Harold Francis

• Correspondence address: Thornthrift Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 22 August 1992
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Company Director

GILCHRIST, Gordon David

• Correspondence address: Milestone, 65 High Road, Chigwell Village, Essex, IG7 6DL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

GILKES, Robin Michael Heming

• Correspondence address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 22 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 22 August 1992
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Stephen Hargreaves

• Correspondence address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 14 December 1993
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEWES, Robin Anthony Charles

• Correspondence address: 38 Plovers Mead, Wyatts Green, Brentwood, Essex, CM15 0PS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 February 1995
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Director

HODSON, Andrew Charles

• Correspondence address: The Moat House, Portsmouth Road, Guildford, Surrey, GU2 4EB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 February 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head-Lloyds Treasury Services

ISLAM, Jamshaid

• Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 June 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JAMES, Julian Timothy

• Correspondence address: 15 Bristol Gardens, London, W9 2JQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 June 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Worldwide Markets Director

JONES, Philip Arthur

• Correspondence address: 33 Brook Road South, Brentford, Middlesex, TW8 0NN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 August 2002
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JULES, Steve Andre Anthony

• Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 27 September 2019
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEESE, Burkhard Rudolf

• Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2019
• Resigned on: 8 September 2020
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

LAWRENCE, Michael

• Correspondence address: 15 Oak Bank, Haywards Heath, West Sussex, RH16 1RR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 14 December 1993
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Investment Manager

MAY, Jonathan

• Correspondence address: 23 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 June 2008
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Andrew John

• Correspondence address: Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 December 2000
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Director Finance And Operation

PARRY, John David

• Correspondence address: 20 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 January 2007
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POLL, David John

• Correspondence address: Greytops 54 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 22 August 1992
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Underwriter