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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)

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