Company information:
Louisville Securities Limited (No: 03015916)
Address: GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Status: Active
Incorporated: 25-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES ANDREW BARRETT ( DOB: Apr-1974 From: Jul-2018 )
Current Director: ANDREW JAMES BARRETT ( DOB: Apr-1974 From: Jul-2018 )
Current Director: ANDREW JAMES BARRETT ( DOB: Apr-1974 From: Jul-2018 )
Current Director: ANDREW JAMES BARRETT ( DOB: Apr-1974 From: Jul-2018 )
Current Director: NOELLE COLFER ( DOB: Dec-1968 From: Sep-2019 )
Current Director: JOHN FRY ( DOB: Jul-1979 From: Oct-2023 )
Current Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: Sep-2008 )
Current Director: NEIL ARTHUR WADEY ( DOB: May-1964 From: Sep-2019 )
Current Director: NEIL ARTHUR WADEY ( DOB: May-1964 From: Sep-2019 )
Current Director: KIRSTY WHITE ( DOB: May-1978 From: Oct-2023 )
Current Secretary: SHITAL MEHTA ( From: Jul-2021 )
Resigned Director: PAUL NICHOLAS ADAMS ( DOB: Mar-1953 From: Nov-1997 To: Apr-2004 )
Resigned Director: RICHARD REMON BAKKER ( From: Dec-2016 To: Dec-2017 )
Resigned Director: JOHN ANTHONY BARKER ( DOB: Apr-1947 From: Feb-1995 To: Dec-1995 )
Resigned Director: NICHOLAS GEORGE BROOKES ( DOB: Sep-1950 From: Feb-1995 To: Dec-1995 )
Resigned Director: NICHOLAS GEORGE BROOKES ( DOB: Sep-1950 From: Nov-1997 To: Dec-2003 )
Resigned Director: MARTIN FAULKNER BROUGHTON ( DOB: Apr-1947 From: Feb-1998 To: Jun-2004 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Feb-2002 To: Mar-2019 )
Resigned Director: STUART PHILIP CHALFEN ( DOB: Jul-1940 From: Dec-1999 To: Jul-2000 )
Resigned Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: Jul-2020 To: Oct-2023 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Jul-2016 To: Aug-2023 )
Resigned Director: KEITH SILVESTER DUNT ( DOB: Dec-1947 From: Jan-1996 To: Dec-2001 )
Resigned Director: NIGEL TIMOTHY GOURLAY ( From: Jan-1995 To: Jan-1996 )
Resigned Director: CHARLES RICHARD GREEN ( DOB: Dec-1943 From: Dec-1999 To: Feb-2002 )
Resigned Director: KENNETH JOHN HARDMAN ( DOB: Nov-1952 From: Feb-2002 To: Dec-2014 )
Resigned Director: MICHAEL SCOTT HAYES ( DOB: Aug-1962 From: Aug-2010 To: Jul-2012 )
Resigned Director: ULRICH GEORG VOLKER HERTER ( DOB: Jan-1942 From: Jan-1996 To: Dec-2001 )
Resigned Director: JOHN NOLAN JEWELL ( DOB: Nov-1949 From: Dec-1999 To: Feb-2002 )
Resigned Director: ANNE JOHNSON ( DOB: Mar-1951 From: Feb-1995 To: Jan-1996 )
Resigned Director: ANTHONY CAMERON JOHNSTON ( DOB: Jun-1947 From: Nov-1997 To: Dec-1999 )
Resigned Director: JAMES RUSSELL KING ( From: Jan-1995 To: Dec-1995 )
Resigned Director: EARL EUGENE KOHNHORST ( DOB: Apr-1947 From: Nov-1997 To: Dec-1999 )
Resigned Director: TADEU LUIZ MARROCO ( DOB: Apr-1966 From: Aug-2012 To: Dec-2016 )
Resigned Director: DAVID CAMERON POTTER ( DOB: Jul-1948 From: Feb-2002 To: Aug-2008 )
Resigned Director: MICHAEL CHARLES TERRELL PRIDEAUX ( DOB: Oct-1950 From: Dec-1999 To: Feb-2002 )
Resigned Director: TESSA RAE RAEBURN ( DOB: Apr-1950 From: Jan-2001 To: Feb-2002 )
Resigned Director: PAUL ASHLEY RAYNER ( DOB: Mar-1954 From: Feb-2002 To: Apr-2008 )
Resigned Director: JIMMI REMBISZEWSKI ( DOB: Jan-1951 From: Nov-1997 To: Feb-2002 )
Resigned Director: DAVID GEORGE STEVENS ( DOB: Feb-1942 From: Jan-1996 To: Dec-2000 )
Resigned Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: Sep-2008 To: Aug-2019 )
Resigned Director: DAVID ANDREW SWANN ( DOB: Mar-1961 From: Feb-2002 To: May-2008 )
Resigned Director: DAVID WILSON ( DOB: Jul-1960 From: Jan-1995 To: Jan-1996 )
Resigned Director: NEIL ROBERT WITHINGTON ( DOB: Sep-1956 From: Jul-2000 To: Apr-2015 )
Resigned Secretary: MURRAY GILLILAND CHARLES ANDERSON ( DOB: Nov-1949 From: Nov-2006 To: Dec-2008 )
Resigned Secretary: PETER LAMPARD CLARKE ( DOB: Jul-1945 From: Jan-1996 To: Dec-1997 )
Resigned Secretary: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Dec-1997 To: Dec-2000 )
Resigned Secretary: BRIDGET MARY CREEGAN ( DOB: Apr-1977 From: Dec-2008 To: Jul-2012 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE ( From: Jul-2018 To: Jan-2020 )
Resigned Secretary: SOPHIE LOUISE EDMONDS KERR ( From: Apr-2014 To: Jul-2018 )
Resigned Secretary: OLIVER JAMES MARTIN ( From: Jul-2020 To: Jul-2021 )
Resigned Secretary: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961 From: Dec-2000 To: Aug-2002 )
Resigned Secretary: ALAN FRASER PORTER ( DOB: Sep-1963 From: Aug-2002 To: Nov-2006 )
Resigned Secretary: NICOLA SNOOK ( DOB: Mar-1958 From: Nov-2006 To: Nov-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: DEREK RICHARD WOODWARD ( DOB: Sep-1958 From: Jan-1995 To: Jan-1996 )
Persons of Significant Control:
B.A.T Industries P.L.C., Globe House 4 Temple Place, London, WC2R 2PG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-30)
British-American Tobacco (Holdings) Limited, Globe House 4 Temple Place, London, WC2R 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)