E*TRADE SECURITIES LIMITED
EDINBURGH E*TRADE INSTITUTIONAL SECURITIES LIMITED CARSWELL - T.I.R., LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC103238
Status Liquidation
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address ATRIA ONE, 144 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Satisfaction of charge 3 in full; Termination of appointment of Beverley Van Der Sluis as a director on 31 December 2016. The most likely internet sites of E*TRADE SECURITIES LIMITED are www.etradesecurities.co.uk, and www.e-trade-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. E Trade Securities Limited is a Private Limited Company. The company registration number is SC103238. E Trade Securities Limited has been working since 19 February 1987. The present status of the company is Liquidation. The registered address of E Trade Securities Limited is Atria One 144 Morrison Street Edinburgh Scotland Eh3 8ex. . ELLINGSON, Michelle Lynn is a Secretary of the company. BRANDOW, Paul Wendell is a Director of the company. Secretary ALLETZHANDER, Albert Joseph has been resigned. Secretary CHAN, Josephine Ho Pik has been resigned. Secretary CHRIMES, Paul Andrew has been resigned. Secretary CURCIO, Michael has been resigned. Secretary MOFFAT, Alexander Douglas has been resigned. Secretary MONTGOMERY, George Henderson has been resigned. Secretary PURDY, Elizabeth Anne has been resigned. Director ANDO, Hideo has been resigned. Director BIDWELL, James Robert has been resigned. Director BULLMAN, Nicholas Patrick Baudouin has been resigned. Director CARSWELL, Thomas Stewart has been resigned. Director CHAN, Josephine Ho Pik has been resigned. Director CHRIMES, Paul Andrew has been resigned. Director CLARIDGE, Patrick Timothy has been resigned. Director CURCIO, Michael has been resigned. Director DOUGLASS III, William A has been resigned. Director ELIAS, James has been resigned. Director EVANS, Martin has been resigned. Director FREEDMAN, Morris has been resigned. Director HATANAKA, Koichi has been resigned. Director HELLEU, Mathias Paul has been resigned. Director JENKINS, Phillip Michael has been resigned. Director KLEINHEINZ, John has been resigned. Director KLENA, Michael has been resigned. Director LILIEN, Robert Jarrett has been resigned. Director LOOTS, Frank has been resigned. Director LORD, John has been resigned. Director LOW, David James St Clair has been resigned. Director MANN, Nicholas Philip has been resigned. Director MARLER, James Christopher Sydney has been resigned. Director MCGUINNESS, Dennis has been resigned. Director MCWHIRTER, Iain has been resigned. Director MONTGOMERY, George Henderson has been resigned. Director NOVAKOVIC, Nick has been resigned. Director ORBAN, Alexander Attila, Director has been resigned. Director POWELL, Martin Carl has been resigned. Director PRATT, Samuel Ernest has been resigned. Director PURDY, Elizabeth Anne has been resigned. Director REES, Charles David has been resigned. Director SEBBATA, Salim has been resigned. Director TAYLOR, Richard David has been resigned. Director TIEDEMANN, Carl Hans has been resigned. Director TRIPP, Randy Lee has been resigned. Director VAN DER SLUIS, Beverley has been resigned. Director VERKRUYSSE, Jack has been resigned. Director VERKRUYSSE, Jack has been resigned. Director WHITEFORD, James Leslie has been resigned. Director WHITEFORD, James Leslie has been resigned. Director WOOLLARD, Stuart Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELLINGSON, Michelle Lynn
Appointed Date: 24 August 2011
Director
BRANDOW, Paul Wendell
Appointed Date: 11 June 2010
78 years old

Resigned Directors

Secretary
ALLETZHANDER, Albert Joseph
Resigned: 30 August 1991
Appointed Date: 28 May 1991
Secretary
CHAN, Josephine Ho Pik
Resigned: 17 July 2003
Secretary
CHRIMES, Paul Andrew
Resigned: 04 August 2010
Appointed Date: 17 July 2003
Secretary
CURCIO, Michael
Resigned: 04 August 2010
Appointed Date: 04 August 2010
Secretary
MOFFAT, Alexander Douglas
Resigned: 28 May 1991
Appointed Date: 17 April 1991
Secretary
MONTGOMERY, George Henderson
Resigned: 17 April 1991
Secretary
PURDY, Elizabeth Anne
Resigned: 19 August 2011
Appointed Date: 04 August 2010
Director
ANDO, Hideo
Resigned: 30 November 1995
81 years old
Director
BIDWELL, James Robert
Resigned: 28 March 2007
Appointed Date: 06 June 2006
64 years old
Director
BULLMAN, Nicholas Patrick Baudouin
Resigned: 30 April 2001
Appointed Date: 28 May 1991
61 years old
Director
CARSWELL, Thomas Stewart
Resigned: 16 November 1990
85 years old
Director
CHAN, Josephine Ho Pik
Resigned: 29 December 1993
Appointed Date: 30 August 1991
68 years old
Director
CHRIMES, Paul Andrew
Resigned: 15 November 2011
Appointed Date: 18 August 2000
69 years old
Director
CLARIDGE, Patrick Timothy
Resigned: 17 October 2003
Appointed Date: 18 November 1991
61 years old
Director
CURCIO, Michael
Resigned: 31 July 2013
Appointed Date: 04 August 2010
64 years old
Director
DOUGLASS III, William A
Resigned: 07 June 1994
Appointed Date: 11 June 1991
63 years old
Director
ELIAS, James
Resigned: 06 June 2006
Appointed Date: 15 April 2005
49 years old
Director
EVANS, Martin
Resigned: 16 January 2004
Appointed Date: 30 August 2002
64 years old
Director
FREEDMAN, Morris
Resigned: 28 October 1998
Appointed Date: 01 May 1997
77 years old
Director
HATANAKA, Koichi
Resigned: 30 April 1992
Appointed Date: 11 June 1991
75 years old
Director
HELLEU, Mathias Paul
Resigned: 28 May 2010
Appointed Date: 17 September 2001
63 years old
Director
JENKINS, Phillip Michael
Resigned: 25 August 2000
Appointed Date: 05 January 1998
60 years old
Director
KLEINHEINZ, John
Resigned: 17 November 1992
Appointed Date: 28 May 1991
63 years old
Director
KLENA, Michael
Resigned: 29 April 2009
Appointed Date: 05 July 2007
57 years old
Director
LILIEN, Robert Jarrett
Resigned: 17 September 2001
Appointed Date: 11 June 1991
63 years old
Director
LOOTS, Frank
Resigned: 10 December 2007
Appointed Date: 15 April 2005
63 years old
Director
LORD, John
Resigned: 04 December 2001
Appointed Date: 07 October 1996
64 years old
Director
LOW, David James St Clair
Resigned: 28 May 1991
Appointed Date: 16 November 1990
67 years old
Director
MANN, Nicholas Philip
Resigned: 31 May 2006
Appointed Date: 15 April 2005
61 years old
Director
MARLER, James Christopher Sydney
Resigned: 22 June 2001
Appointed Date: 11 June 1991
64 years old
Director
MCGUINNESS, Dennis
Resigned: 16 November 1990
82 years old
Director
MCWHIRTER, Iain
Resigned: 04 July 1997
Appointed Date: 04 January 1993
66 years old
Director
MONTGOMERY, George Henderson
Resigned: 28 May 1991
91 years old
Director
NOVAKOVIC, Nick
Resigned: 04 November 2011
Appointed Date: 29 April 2009
71 years old
Director
ORBAN, Alexander Attila, Director
Resigned: 30 April 2010
Appointed Date: 01 January 2008
68 years old
Director
POWELL, Martin Carl
Resigned: 22 June 2016
Appointed Date: 29 February 2012
67 years old
Director
PRATT, Samuel Ernest
Resigned: 30 August 2002
Appointed Date: 01 February 2001
62 years old
Director
PURDY, Elizabeth Anne
Resigned: 19 August 2011
Appointed Date: 04 August 2010
59 years old
Director
REES, Charles David
Resigned: 29 December 1989
85 years old
Director
SEBBATA, Salim
Resigned: 24 February 2010
Appointed Date: 06 June 2006
54 years old
Director
TAYLOR, Richard David
Resigned: 30 April 2009
Appointed Date: 24 May 1993
73 years old
Director
TIEDEMANN, Carl Hans
Resigned: 18 May 1994
Appointed Date: 11 June 1991
65 years old
Director
TRIPP, Randy Lee
Resigned: 12 April 2013
Appointed Date: 24 August 2011
69 years old
Director
VAN DER SLUIS, Beverley
Resigned: 31 December 2016
Appointed Date: 08 December 2011
58 years old
Director
VERKRUYSSE, Jack
Resigned: 30 April 2008
Appointed Date: 17 October 2005
73 years old
Director
VERKRUYSSE, Jack
Resigned: 26 March 2003
Appointed Date: 30 August 2002
73 years old
Director
WHITEFORD, James Leslie
Resigned: 05 July 2006
Appointed Date: 27 October 2003
68 years old
Director
WHITEFORD, James Leslie
Resigned: 17 September 2001
Appointed Date: 06 June 1991
68 years old
Director
WOOLLARD, Stuart Anthony
Resigned: 20 February 2006
Appointed Date: 18 December 2002
57 years old

Persons With Significant Control

Michelle Ellingson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Paul Brandow
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
E*Trade Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E*TRADE SECURITIES LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Satisfaction of charge 3 in full
03 Jan 2017
Termination of appointment of Beverley Van Der Sluis as a director on 31 December 2016
12 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Martin Carl Powell as a director on 22 June 2016
...
... and 240 more events
05 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1991
Auditor's resignation
13 Dec 1991
£ nc 150015/250015 11/11/91
13 Dec 1991
New director appointed

E*TRADE SECURITIES LIMITED Charges

5 February 2007
Deed of charge
Delivered: 22 February 2007
Status: Satisfied on 5 January 2017
Persons entitled: Jpmorgan Chase Bank, National Association, London Branch
Description: As continuing security for payment of the secured…
17 July 1992
Floating charge
Delivered: 6 August 1992
Status: Satisfied on 14 February 1996
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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