STATE SECURITIES HOLDINGS LIMITED

Company number 04891996

21 officers / 19 resignations

ALLEN, Keith Graham

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 21 April 2015
• Nationality: British
• Occupation: Director

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 31 October 2019

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2003
• Resigned on: 29 October 2003

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 October 2003
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLARD, Andrew Philip

• Correspondence address: Aria House Smiths Lane, Shirrell Heath, Southampton, SO32 2JP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 October 2003
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 October 2003
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GENEEN, Samuel

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 October 2003
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILFOYLE, Jeremy Paul

• Correspondence address: 73 Richmond Wood Road, Bournemouth, BH8 9DQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 October 2003
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Director

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 October 2003
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEITCH, Gary Andrew, Mr.

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUFF, John Douglas

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 October 2003
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Simon James

• Correspondence address: Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 October 2003
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Managing Director

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 October 2019
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 October 2019
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAMPSON, James David

• Correspondence address: 8 Barleyfields, High Street, Shirrell Heath, SO32 2JX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 October 2003
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Assets

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2018
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2003
• Resigned on: 29 October 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2003
• Resigned on: 29 October 2003