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Numis Securities Limited (No: 02285918)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BF, ENGLAND

Status: Active

Incorporated: 08-Nov-1988

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GEMMA LUCY COOK ( DOB: May-1978   From: Jan-2018  )

Current Director: ALEXANDER BURNELL HAM ( DOB: Sep-1982   From: May-2012  )

Current Director: ANDREW MARK HOLLOWAY ( DOB: Nov-1979   From: Jan-2018  )

Current Director: HENRIK JAN GUSTAV JOHNSSON ( DOB: Jul-1977   From: Dec-2023  )

Current Director: HENRIK JAN GUSTAV JOHNSSON ( DOB: Jul-1977   From: Dec-2023  )

Current Director: STEPHANIE HELENA JOHNSTON ( DOB: Aug-1982   From: Dec-2022  )

Current Director: ROSS JAMES MITCHINSON ( DOB: Apr-1978   From: Apr-2012  )

Current Director: JAMES ALEXANDER TAYLOR ( DOB: Nov-1974   From: Dec-2019  )

Current Secretary: ROSE-MARIE MARGARET SEXTON (   From: Jul-2022  )

Resigned Director: JUSTIN GRAHAM BATES ( DOB: Jan-1971   From: Jan-2001   To: Nov-2005  )

Resigned Director: ETIENNE DAVID BOTTARI ( DOB: Jan-1959   From: Apr-2010   To: Mar-2016  )

Resigned Director: SIMON TIMOTHY BOWLER ( DOB: Jul-1983   From: Dec-2022   To: Nov-2023  )

Resigned Director: MARCUS JEREMY CHORLEY ( DOB: Apr-1961   From: Dec-2008   To: Oct-2019  )

Resigned Director: TIMOTHY COFMAN NICORESTI ( DOB: Sep-1954   From: Dec-2000   To: Oct-2001  )

Resigned Director: DAVID JOHN ALASTAIR CRAIG ( DOB: Nov-1947   From: Nov-2001   To: Apr-2003  )

Resigned Director: CHARLES ANTHONY CRICK ( DOB: May-1949   From: Jun-1998   To: Dec-2004  )

Resigned Director: RHODRI DAVID CRUWYS (   From: Jan-2001   To: Apr-2005  )

Resigned Director: SIMON DENYER ( DOB: Dec-1965   From: Dec-2008   To: Jan-2018  )

Resigned Director: NIALL FRANCIS DEVINS (   From: Jan-2001   To: Oct-2004  )

Resigned Director: NEIL WILLIAM HENRY EDMONSTONE (   From: Nov-1994   To: Sep-1995  )

Resigned Director: SIMON JOHN ELVIDGE ( DOB: Aug-1962   From: Jan-2010   To: Sep-2010  )

Resigned Director: EDWARD PETER HENRY FARQUHAR (   From: Feb-1999   To: Jan-2006  )

Resigned Director: WILLIAM FRANCIS FOLEY ( DOB: Jan-1965   From: Mar-2004   To: Nov-2005  )

Resigned Director: CLIVE FORESTIER WALKER (   From: Nov-2005   To: Sep-2007  )

Resigned Director: PAUL GAUNT ( DOB: May-1949   From: Nov-2001   To: Apr-2003  )

Resigned Director: PAUL SIMON GILDERSLEEVES ( DOB: Aug-1960   From: Mar-2004   To: Dec-2004  )

Resigned Director: RICHARD JOHN LEE HALL ( DOB: Sep-1946   From: Sep-2001   To: Jan-2006  )

Resigned Director: JAMES WILLIAM LAURENCE HAMILTON ( DOB: Apr-1970   From: Jan-2001   To: Jul-2001  )

Resigned Director: JOHN MICHAEL HARRISON ( DOB: Jun-1948   From: Dec-1996   To: Jan-1997  )

Resigned Director: JOHN MICHAEL HARRISON ( DOB: Jun-1948   From: Feb-1999   To: Nov-2005  )

Resigned Director: ANDREW LENTON HEATH (   From: Oct-2006   To: Feb-2009  )

Resigned Director: OLIVER ALEXANDER HEMSLEY ( DOB: Sep-1962   From: Jan-1992   To: Nov-2016  )

Resigned Director: MARK IAN HUGHES ( DOB: Feb-1970   From: Jan-2001   To: Jan-2006  )

Resigned Director: RONALD TERRY JACOBSON ( DOB: Jun-1938   From: Jul-1992   To: Oct-1993  )

Resigned Director: CHRISTOPHER HENRY MARK JEFFREYS ( DOB: May-1957   From: Feb-1999   To: Mar-2000  )

Resigned Director: HENRY GARDINER ERNEST JENKINS (   From: May-2000   To: Jun-2008  )

Resigned Director: NICHOLAS HARCOURT JOHNSON (   From: Feb-1999   To: Nov-2005  )

Resigned Director: PAUL JONES (   From: Jan-2001   To: Nov-2005  )

Resigned Director: DECLAN PIUS KELLY ( DOB: Jan-1961   From: May-2005   To: Nov-2005  )

Resigned Director: MICHAEL JOHN ST GOAR KELTON ( DOB: Mar-1933   From: Feb-1993   To: Sep-1998  )

Resigned Director: ALEXANDER GRAHAM ATHOL TURNER LAING ( DOB: Mar-1932   From: Jan-1992   To: Apr-1995  )

Resigned Director: TERENCE JOSEPH LEADER ( DOB: Sep-1939   From: Jan-1992   To: Dec-2000  )

Resigned Director: MICHAEL JAMES LEE ( DOB: Jun-1978   From: Jun-2013   To: Sep-2021  )

Resigned Director: JEREMY WILLIAM SPENCER LEWIS ( DOB: Sep-1943   From: Sep-2001   To: Nov-2005  )

Resigned Director: SANJIV MAHAL (   From: Jun-2003   To: Nov-2003  )

Resigned Director: IAIN MCDONALD (   From: Jan-2001   To: Jan-2006  )

Resigned Director: CHRISTOPHER HODGSON MOORE ( DOB: Mar-1934   From: Jan-1992   To: Mar-1999  )

Resigned Director: RICHARD HENRY WHITMAN MORECOMBE (   From: May-1998   To: Jul-2008  )

Resigned Director: JAGJIT SINGH JOHAL MUNDI (   From: Jun-2003   To: Sep-2008  )

Resigned Director: MARK OLIVER FORDE MURPHY ( DOB: Jan-1964   From: May-1998   To: Jan-2006  )

Resigned Director: ROBIN MAGNUS O'DONNELL (   From: Nov-2010   To: Jul-2013  )

Resigned Director: RENE OBREGON ( DOB: Apr-1974   From: Sep-2016   To: Oct-2023  )

Resigned Director: PATRICK NIVEN ORR (   From: May-1998   To: Jan-2002  )

Resigned Director: ROBERT PATCHETT (   From: Jul-2003   To: Nov-2005  )

Resigned Director: DAVID JOHN POUTNEY ( DOB: Feb-1953   From: Sep-2001   To: Mar-2016  )

Resigned Director: PAUL DAVID RICHARDS ( DOB: Jun-1972   From: Aug-2001   To: Nov-2005  )

Resigned Director: CHARLES WILLIAM VERAL ROBINS (   From: Jul-2007   To: Sep-2016  )

Resigned Director: MICHAEL SAMUEL ROSENBERG ( DOB: Jun-1939   From: Jan-1992   To: Sep-1999  )

Resigned Director: MICA MAGDELENA ROSS ( DOB: Mar-1983   From: Sep-2020   To: May-2023  )

Resigned Director: ANDREW DAVID SAUNDERS (   From: Jan-2001   To: Nov-2005  )

Resigned Director: AMANDA LOUISE SHIELDS ( DOB: Nov-1964   From: Aug-2008   To: Jul-2009  )

Resigned Director: MICHAEL JEFFREY SINCLAIR ( DOB: Dec-1942   From: Jan-1992   To: Jul-2001  )

Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955   From: Jul-2003   To: Nov-2005  )

Resigned Director: CHARLES ALEXANDER EVAN SPICER ( DOB: Jan-1965   From: Mar-2004   To: Nov-2005  )

Resigned Director: RICHARD JAMES STEWART ( DOB: Feb-1974   From: Apr-2022   To: Jul-2022  )

Resigned Director: DUNCAN BARRINGTON JOHN SWEETLAND ( DOB: May-1964   From: Oct-1997   To: Apr-2005  )

Resigned Director: LORNA MONA TILBIAN ( DOB: Apr-1957   From: Sep-2001   To: Sep-2017  )

Resigned Director: WILLIAM EDWARD JAMES TRENT ( DOB: Jul-1957   From: Apr-2005   To: Dec-2008  )

Resigned Director: PHILIP NOEL NIGEL TURNER ( DOB: May-1949   From: Dec-2005   To: Nov-2007  )

Resigned Director: TIMOTHY BLAIR VALMAS ( DOB: Apr-1971   From: Jan-2018   To: Sep-2023  )

Resigned Director: JUSTIN JAMES VAN WIJNGAARDEN ( DOB: Dec-1967   From: Sep-2009   To: Jan-2010  )

Resigned Director: GEOFFREY OSBORNE VERO ( DOB: Jan-1947   From: Jul-2003   To: Nov-2005  )

Resigned Director: WILL WALLIS ( DOB: Sep-1969   From: Sep-2007   To: May-2022  )

Resigned Director: CHRISTOPHER JOHN WILKINSON ( DOB: Feb-1958   From: Apr-2004   To: Nov-2005  )

Resigned Secretary: DEREK BETTS ( DOB: Jul-1928   From: Jan-1992   To: Sep-1998  )

Resigned Secretary: SIMON DENYER ( DOB: Dec-1965   From: Dec-2008   To: Jan-2018  )

Resigned Secretary: ANDREW MARK HOLLOWAY (   From: Jan-2018   To: Jan-2022  )

Resigned Secretary: RICHARD JAMES STEWART (   From: Jan-2022   To: Jul-2022  )

Resigned Secretary: DUNCAN BARRINGTON JOHN SWEETLAND ( DOB: May-1964   From: Sep-1998   To: Apr-2005  )

Resigned Secretary: WILLIAM EDWARD JAMES TRENT ( DOB: Jul-1957   From: Apr-2005   To: Dec-2008  )

Persons of Significant Control:

Numis Corporation Plc, 10 Paternoster Square 10 Paternoster Square, London, EC4M 7LT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-01)

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