SECURITIES SERVICES NOMINEES LIMITED

02955530
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

People & Contacts

Contact Details
Registered Address 10
HAREWOOD AVENUE LONDON ENGLAND

NW1 6AA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.949) LIMITED 04 Aug 1994 - 13 Feb 2002
People

Current directors

KAY LINDA CLEMENTS

Birthdate: Apr 1977

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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KAY LINDA CLEMENTS

Birthdate: Apr 1977

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MISS EMMA LOUISE ELLISON

Birthdate: Feb 1982

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 11 Feb 2019

Appointment Type: D

Other Appointments: None

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KIRSTINE ANGELA MACPHERSON

Birthdate: Oct 1976

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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TRACY JANE PARISH

Birthdate: Jul 1973

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 23 Jul 2015

Appointment Type: D

Other Appointments: None

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DEAN VICTOR PUTNEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 03 Mar 2006

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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KEITH MARK OATWAY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 38 FURZE LANE SURREY CR83EG

Date Appointed: 30 Sep 1994

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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LOUISE ELIZABETH LILLIANE ANNE RICHARD

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 6 BROADLANDS 25 NORTH HILL N64BT

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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DENIS ARISTIDE ANTOINE

Birthdate: Apr 1946

Nationality: FRENCH

Address: 80 PALACE COURT MOSCOW ROAD W24JE

Date Appointed: 22 May 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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OLIVIER BRIENS

Birthdate: Feb 1942

Nationality: FRENCH

Address: 3 MAPLE LODGE ABBOTS WALK LONDON W85UN

Date Appointed: 27 Sep 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ANDREW SAMUEL BUTLER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 09 Mar 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE FRANCOIS CLAUDE CHAPRON

Birthdate: Mar 1971

Nationality: FRENCH

Address: 9 WELLS HOUSE GREEN TERRACE EC1R4TR

Date Appointed: 11 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PETER DAVID CHRISTMAS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 UPPER EDGEBOROUGH ROAD SURREY GU12BG

Date Appointed: 25 Apr 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHARLES COCK

Birthdate: May 1952

Nationality: BELGIAN

Address: 12 PLACE EDOUARD VII 75009

Date Appointed: 25 Apr 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALAN DRAKE

Birthdate: May 1947

Nationality: BRITISH

Address: 55 SQUIRRELS HEATH ROAD ESSEX RM30LS

Date Appointed: 16 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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FRANCOIS DRAVENY

Birthdate: Oct 1964

Nationality: FRENCH

Address: 27 ELM GROVE ROAD EALING W53JH

Date Appointed: 28 Mar 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ROHAN ANDREW FALCONER

Birthdate: Jan 1961

Nationality: AUSTRALIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MARIANGELA FUMAGALLI

Birthdate: Jul 1975

Nationality: ITALIAN

Address: 55 MOORGATE EC2R6PA

Date Appointed: 15 Aug 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MARIANGELA FUMAGALLI

Birthdate: Jul 1975

Nationality: ITALIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 16 Jul 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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COLLEEN PATRICIA JARVIS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 02 Dec 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GARETH EDWARD JONES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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PALLE BIRGER LARSEN

Birthdate: Mar 1955

Nationality: DANISH

Address: 8 ACACIA GARDENS ST JOHNS WOOD NW8

Date Appointed: 19 Jan 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN PETER LUFF

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 03 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM MANDARO

Birthdate: May 1966

Nationality: AMERICAN

Address: 99 EYRE COURT FINCHLEY ROAD ST JOHNS WOOD NW89TX

Date Appointed: 25 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR SUKESH CHANDER MAYOR

Birthdate: Nov 1961

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 09 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ALEC STUART MCILQUHAM

Birthdate: Aug 1972

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 11 Feb 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SEBASTIEN MESSEAN

Birthdate: Jun 1973

Nationality: FRENCH

Address: 50 MOORGATE EC2R6PA

Date Appointed: 01 Sep 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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THEOFILOS MITSAKOS

Birthdate: Nov 1971

Nationality: GREEK

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Oct 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PAUL NOLAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jul 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN PEMBERTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 18 Jan 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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BERNARD GEORGE PITTIE

Birthdate: Jun 1944

Nationality: FRENCH

Address: 11B STAFFORD TERRACE W8

Date Appointed: 30 Sep 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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FABRICE SEGUI

Birthdate: Feb 1968

Nationality: FRENCH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 18 Jan 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN SOWERBUTTS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 RUVIGNY GARDENS SW151JR

Date Appointed: 30 Sep 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY STOBBIE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 30 Apr 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LUC DANIEL LUCIEN VASSORT

Birthdate: Jan 1969

Nationality: FRENCH

Address: 19 QUEENSDALE PLACE W114SQ

Date Appointed: 11 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW REES WILLIAMS

Birthdate: Apr 1947

Nationality: BRITISH

Address: RED COURT WOODLAND RISE SEAL KENT TN150JB

Date Appointed: 30 Sep 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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