Company information:
Securities Lending Services Group Limited (No: 06097517)
Status: Dissolved
Industry Class: None
Current Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 )
Current Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Apr-2012 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Apr-2007 To: May-2011 )
Resigned Director: BILL KENNEDY CUTHBERT ( DOB: Aug-1959 From: Mar-2007 To: Apr-2012 )
Resigned Director: MARK CLIFFANE FAULKNER ( From: Apr-2007 To: Apr-2012 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Dec-2013 To: Jul-2016 )
Resigned Director: KEVIN MICHAEL PETER GRASSBY ( DOB: Sep-1961 From: Apr-2007 To: Apr-2012 )
Resigned Director: RONY GRUSHKA ( DOB: Apr-1957 From: Apr-2012 To: Dec-2013 )
Resigned Director: CHARLES THOMAS MESSITER IND ( DOB: Aug-1963 From: Apr-2007 To: Apr-2012 )
Resigned Director: LEE OLESKY ( DOB: Dec-1961 From: Mar-2009 To: Apr-2012 )
Resigned Director: DONAL THOMAS SMITH ( DOB: Jan-1962 From: Mar-2008 To: Apr-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Secretary: LEE GEORGE BERRY ( DOB: Oct-1972 From: Sep-2008 To: Apr-2012 )
Resigned Secretary: TIMOTHY JOHN BLOOMFIELD ( DOB: Aug-1961 From: Mar-2007 To: Sep-2007 )
Resigned Secretary: MICHAEL SCOTT PHILLIPS ( DOB: Oct-1962 From: Sep-2007 To: Sep-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2007 To: Mar-2007 )
Persons of Significant Control:
Markit Group Limited, Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)