Company information:
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)