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Singer Capital Markets Securities Limited (No: 05792780)

Address: ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX

Status: Active

Incorporated: 24-Apr-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ROBERT HENRY MOFFETT CHAPLIN ( DOB: Apr-1963   From: Jun-2011  )

Current Director: TIMOTHY BRUCE COCKROFT ( DOB: Jun-1967   From: Dec-2008  )

Current Director: FRANCISCO IGNACIO DE CACERES ( DOB: Oct-1975   From: Apr-2016  )

Current Director: STEPHEN RICHARD PEARCE ( DOB: Mar-1975   From: Mar-2020  )

Current Director: STEVE PEARCE ( DOB: Mar-1975   From: Mar-2020  )

Current Secretary: JAMES ALEXANDER WOTHERSPOON (   From: Oct-2016  )

Resigned Director: CHARLES JAMES BURDICK ( DOB: Jun-1951   From: May-2006   To: Dec-2008  )

Resigned Director: STEVE JOHN BURTON ( DOB: Aug-1962   From: May-2010   To: Jul-2011  )

Resigned Director: TIM COCKROFT (   From: Dec-2008   To: Dec-2008  )

Resigned Director: PATRICK GILES GAUNTLET DEAR ( DOB: Jun-1961   From: May-2010   To: Jun-2011  )

Resigned Director: JOHN EDWIN DODD ( DOB: May-1961   From: May-2010   To: Jun-2010  )

Resigned Director: SIGURDUR EINARSSON ( DOB: Sep-1960   From: May-2006   To: Dec-2008  )

Resigned Director: RONALD JAY GOULD ( DOB: Feb-1948   From: May-2006   To: Dec-2008  )

Resigned Director: JONATHAN MARK GWYNNE (   From: May-2010   To: Jun-2011  )

Resigned Director: KATHERINE MARY HUGHES ( DOB: Feb-1968   From: May-2006   To: May-2006  )

Resigned Director: LAWSON ANDREW JEPPS ( DOB: Jun-1976   From: May-2006   To: May-2006  )

Resigned Director: PATRIC JASPER THEWLIS JOHNSON ( DOB: Feb-1972   From: Mar-2018   To: Jan-2019  )

Resigned Director: SANTIAGO EGUIDAZU MAYOR (   From: Sep-2012   To: Apr-2016  )

Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967   From: Apr-2006   To: May-2006  )

Resigned Director: MATTHEW ROY PEACOCK ( DOB: Sep-1961   From: Dec-2008   To: Jul-2011  )

Resigned Director: MATTHEW ROY PEACOCK ( DOB: Sep-1961   From: Dec-2008   To: Dec-2008  )

Resigned Director: KRISTIN PETURSDOTTIR ( DOB: Nov-1965   From: May-2006   To: Sep-2007  )

Resigned Director: ANDREW BEAUCHAMP PROCTOR ( DOB: Sep-1974   From: Jul-2010   To: Feb-2012  )

Resigned Director: PATRICIA PASCUAL RAMSAY (   From: Sep-2012   To: Apr-2016  )

Resigned Director: HREIDAR MAR SIGURDSSON ( DOB: Nov-1970   From: May-2006   To: Dec-2008  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: Apr-2006   To: May-2006  )

Resigned Director: ANDREW JONATHAN STONE (   From: May-2010   To: Jul-2011  )

Resigned Director: ARMANN HARRI THORVALDSSON ( DOB: Dec-1968   From: May-2006   To: Dec-2008  )

Resigned Director: ALFRED MERTON VINTON ( DOB: May-1938   From: Apr-2016   To: Sep-2022  )

Resigned Director: PAUL WEDGE ( DOB: Jan-1955   From: Dec-2008   To: Dec-2008  )

Resigned Director: CHARLES PETER WELCH ( DOB: Sep-1962   From: May-2010   To: Sep-2012  )

Resigned Director: BERNADETTE WILLOUGHBY ( DOB: May-1958   From: Mar-2007   To: Dec-2008  )

Resigned Secretary: CHARLES JAMES ASHTON (   From: Dec-2013   To: Oct-2016  )

Resigned Secretary: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962   From: May-2006   To: Mar-2007  )

Resigned Secretary: CLINTON KEITH GENTY-NOTT ( DOB: Aug-1967   From: Mar-2007   To: Aug-2007  )

Resigned Secretary: ANDREW BEAUCHAMP PROCTOR (   From: Jul-2010   To: May-2013  )

Resigned Secretary: TRUSEC LIMITED (   From: Apr-2006   To: May-2006  )

Resigned Secretary: PETER WELCH (   From: Dec-2008   To: Jul-2011  )

Resigned Secretary: JAMES ALEXANDER WOTHERSPOON (   From: May-2013   To: Dec-2013  )

Resigned Secretary: JAMES JOHN YOUNGS ( DOB: Oct-1966   From: Sep-2007   To: Dec-2008  )

Persons of Significant Control:

Singer Capital Markets Limited, One Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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