SECURIS INVESTMENT PARTNERS LLP

OC312768
12TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY

People & Contacts

Contact Details
Registered Address 12TH
FLOOR HERON TOWER 110 BISHOPSGATE LONDON

EC2N 4AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TIYASHA EMMA AUDDY

Birthdate: Dec 1988

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Nov 2022

Appointment Type: M

Other Appointments: None

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ANDREA CAVALLERI

Birthdate: Nov 1970

Nationality: BRITISH

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 31 Mar 2008

Appointment Type: M

Other Appointments: None

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MR RICHARD FRANCIS GODFREY

Birthdate: Nov 1958

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Apr 2017

Appointment Type: M

Other Appointments: None

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MR HERBERT MILES LLOYD

Birthdate: Jul 1978

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 21 Jul 2020

Appointment Type: M

Other Appointments: None

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MR VEGARD BAKKEN NILSEN

Birthdate: Feb 1975

Nationality: NORWEGIAN

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 31 Mar 2008

Appointment Type: G

Other Appointments: None

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SECURIS INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 15 Apr 2005

Appointment Type: M

Other Appointments: None

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MR PHILIPPE SHAW-JACKSON

Birthdate: Apr 1978

Nationality: FRENCH

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 27 Apr 2012

Appointment Type: M

Other Appointments: None

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NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 20 Apr 2012

Appointment Type: M

Other Appointments: None

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NORTHILL SECURIS HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: IFC5 ST HELIER JE11ST

Date Appointed: 20 Apr 2012

Appointment Type: M

Other Appointments: None

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MR PAUL SIMON WILSON

Birthdate: Dec 1977

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Nov 2022

Appointment Type: M

Other Appointments: None

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MR PAUL MICHAEL LARRETT

Birthdate: Jan 1970

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 May 2024

Appointment Type: M

Other Appointments: None

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Inactive directors

YUKO HOSHINO

Birthdate: Jun 1969

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 06 Apr 2015

Date Resigned: Jun 2023

Appointment Type: PM

Other Appointments: None

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MR. PAUL MICHAEL LARRETT

Birthdate: Jan 1970

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

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MR ESPEN NORDHUS

Birthdate: Jun 1968

Nationality: NORWEGIAN

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 15 Apr 2005

Date Resigned: Apr 2022

Appointment Type: PG

Other Appointments: None

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MR. SEAN MICHAEL PEAK

Birthdate: Nov 1968

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Apr 2013

Date Resigned: Dec 2018

Appointment Type: PM

Other Appointments: None

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MR LARENCE MARK PO-BA

Birthdate: Aug 1969

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PM

Other Appointments: None

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MR ALEXIS ROBERT PROCTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 15 Apr 2005

Date Resigned: Mar 2021

Appointment Type: PM

Other Appointments: None

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MR FERGUS JAMES MACLEOD REYNOLDS

Birthdate: Jul 1980

Nationality: BRITISH

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Apr 2017

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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MR GEORGE ROXBURGH MAWDSLEY

Birthdate: Aug 1985

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Nov 2022

Date Resigned: Mar 2023

Appointment Type: PM

Other Appointments: None

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SECURIS CORPORATE MEMBER LTD

Birthdate: N/A

Nationality:

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 01 Mar 2010

Date Resigned: Sep 2020

Appointment Type: PM

Other Appointments: None

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MR NEIL LAURENCE CHARLES STRONG

Birthdate: Feb 1966

Nationality: BRITISH

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PM

Other Appointments: None

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SWISS REINSURANCE COMPANY

Birthdate: N/A

Nationality:

Address: MYTHENQUAL 50/ 60

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PM

Other Appointments: None

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WESTON PERRY TOMPKINS

Birthdate: Jan 1970

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 16 Sep 2021

Date Resigned: Mar 2023

Appointment Type: PM

Other Appointments: None

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MR LUCA TRES

Birthdate: Aug 1983

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Apr 2017

Date Resigned: May 2021

Appointment Type: PM

Other Appointments: None

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TRIDENT SECURIS (UK) INVESTOR LTD

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PM

Other Appointments: None

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PAUL WHITING

Birthdate: Nov 1980

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 31 Mar 2008

Date Resigned: Nov 2020

Appointment Type: PM

Other Appointments: None

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MR PAUL SINCLAIR WILSON

Birthdate: Oct 2022

Nationality:

Address: 12TH FLOOR HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Nov 2022

Date Resigned: Nov 2022

Appointment Type: PM

Other Appointments: None

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