S.G. SECURITIES U.K. LIMITED
LONDON
S.G.WARBURG & CO.LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016; Termination of appointment of Eileen Mary Day as a director on 6 September 2016. The most likely internet sites of S.G. SECURITIES U.K. LIMITED are www.sgsecuritiesuk.co.uk, and www.s-g-securities-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Securities U K Limited is a Private Limited Company. The company registration number is 00292689. S G Securities U K Limited has been working since 03 October 1934. The present status of the company is Active. The registered address of S G Securities U K Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. HOLMES, Alastair Scott is a Director of the company. LAWSON-TURNBULL, Wayne is a Director of the company. QUARMBY, John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director ADDA, Michael Elie Smouha has been resigned. Director AIKEN, Neil Gordon has been resigned. Director ALLATT, Derrill Victor has been resigned. Director AMAT, Matias has been resigned. Director ARBER, Laurence has been resigned. Director ASANUMA, Shinji has been resigned. Director BAILEY, Jeremy William has been resigned. Director BAINES, John has been resigned. Director BALDOCK, Michael has been resigned. Director BARNES, Simon William Stewart has been resigned. Director BATTEN, David John has been resigned. Director BAYOUMI, Omar Hugh, Dr has been resigned. Director BEER, Christopher Paul Constantine has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director BIRNEY, John David has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BOAS, John Robert Sotheby has been resigned. Director BOOT, Rosemary Jane Cecilia has been resigned. Director BRITTON, Jonathan has been resigned. Director BRODIE, Christian Norman has been resigned. Director BROOKE, Anthony Leonard has been resigned. Director BROWN, Melanie has been resigned. Director BUCHANAN, John has been resigned. Director BUDENBERG, Robin Francis has been resigned. Director BUDENBERG, Robin Francis has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director CATES, Kathleen has been resigned. Director CAZALY, Eric has been resigned. Director CHANDLER, Edward James has been resigned. Director CHARLESWORTH, William Robert has been resigned. Director CHENARD, Francois Henri has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director COHEN, David Michael has been resigned. Director COLEMAN, Jeffrey William James has been resigned. Director COLES, Christopher James has been resigned. Director COLVILLE, Thomas Craufurd has been resigned. Director COOPER, Thomas Knut Glenn has been resigned. Director CORLEY, Elizabeth Pauline Lucy has been resigned. Director COSTA, Kenneth Johann has been resigned. Director COULSON, Nicholas John has been resigned. Director COULTHURST, Stella has been resigned. Director COVINGTON, Howard John has been resigned. Director CRYAN, John Michael has been resigned. Director DANGEARD, Frank Emmanuel has been resigned. Director DAVIES, Susanna Frances has been resigned. Director DAY, Eileen Mary has been resigned. Director DE FRISCHING, Marc has been resigned. Director DE GUNZBURG, Dimitri has been resigned. Director DE LA MORINIERE, Herve has been resigned. Director DEFRIEZ, Alistair Norman C has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Director DIFFORD, John Frederick has been resigned. Director DURRANT, Anthony Peter Wynn has been resigned. Director DWEK, Maurice Murad has been resigned. Director EADS, Ralph has been resigned. Director EDELSHAIN, Martin Bernard has been resigned. Director ELLIOTT, Anthony Charles Raynor has been resigned. Director ELLIOTT, Christopher Anthony has been resigned. Director FIELDEN, David Shaw has been resigned. Director FISHER, Max Henry has been resigned. Director FRAMHEIN, Diederich Carl Gustav has been resigned. Director FRANZONE, Alberto has been resigned. Director FROUD, Frank has been resigned. Director FRY, Nicholas Rodney Lowther has been resigned. Director GILLESPIE, Robert Andrew Joseph has been resigned. Director GLYN DAVIES, Hewiett Murray has been resigned. Director GOLOB, Peter Eugene has been resigned. Director GOODWIN, John Digby has been resigned. Director GORDON, Martin Laing has been resigned. Director GORE, Michael Balfour Gruberg has been resigned. Director GRACE, Howard Eden has been resigned. Director GRAHAM, James Mungo Murray has been resigned. Director GRAYER, Michael Robert has been resigned. Director HANSON, Brian has been resigned. Director HARDIE, Richard William John has been resigned. Director HARDIE, Richard William John has been resigned. Director HARDWICK, Michael Robert has been resigned. Director HAXBY, Adrian John has been resigned. Director HIGGS, Derek Alan has been resigned. Director HOBLEY, David Charles Denholm has been resigned. Director HOFFMAN, Keith John has been resigned. Director HOTSON, Anthony Charles has been resigned. Director INNES, Michael Ernest Ashley has been resigned. Director JACKSON, Anthony Bernard Seymour has been resigned. Director JAMES, Sally Ann has been resigned. Director JAMES, Sally Ann has been resigned. Director JENNINGS, Robert Archie has been resigned. Director JOHNSON, Michael has been resigned. Director KAHNAMOUIPOUR, Heydar has been resigned. Director KATZENELLENBOGEN, Mark David has been resigned. Director KEEVIL, Philip Clement has been resigned. Director KERR, Robert Cairns Shearlaw has been resigned. Director KERRISON, Michael Arthur has been resigned. Director KEYES, Terence Francois has been resigned. Director KIDEL, Andrey has been resigned. Director KIERNAN, Peter Anthony has been resigned. Director KRYGER, Gilles Thomas has been resigned. Director LABARBERA, Michael James has been resigned. Director LANE, Jonathan Lawrence has been resigned. Director LARROQUE, Pierre has been resigned. Director LATNER, Stephen has been resigned. Director LATNER, Stephen has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LEDOCHOWSKI, Jan Wladimir has been resigned. Director LERBINGER, Paul, Dr has been resigned. Director LEWISOHN, Oscar Max has been resigned. Director LI, Aubrey Kwok Sing has been resigned. Director LICHTENBERG, Ulrich has been resigned. Director LINDSAY, Gordon Alan, Dr has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director LOEHNIS, Anthony David has been resigned. Director MACDONALD, David Charles Wray has been resigned. Director MACDONALD, Euan Ross has been resigned. Director MARLOW, Trevor William has been resigned. Director MARSHALL, Kenneth Richard Paul has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MAYO, John Charles has been resigned. Director MAYO, John William has been resigned. Director MCCARTY, Michiel Cleve has been resigned. Director MCNELLY, Nigel Peter has been resigned. Director MCNISH, Michael Robin has been resigned. Director MEGARGEL, Burton Jonathan has been resigned. Director MILLWARD, Herbert Nicolaas has been resigned. Director MONK, Jocelyn Peter Warren has been resigned. Director MOSER, Claude Francois has been resigned. Director NIBLER, Wolfgang, Dr has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director NOONE, Derek Andrew has been resigned. Director O'NEILL, Stephen Humbert has been resigned. Director OLCOTT, George Cunningham has been resigned. Director ONEILL, Stephen has been resigned. Director ORCHART, Paul Theodore has been resigned. Director OTTOLENGHT, Pierleone has been resigned. Director OZANNE, Julian Victor has been resigned. Director OZANNE, Julian Victor has been resigned. Director PANDRAUD, Marc has been resigned. Director PARKER, Frank Warren has been resigned. Director PEARCE-BATTEN, Anthony Stephen Guy has been resigned. Director PECKHAM, Francis Julian has been resigned. Director PETREE, Richard Wilson has been resigned. Director PIGNATELLI, Diego has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director PROCTER, Donald John has been resigned. Director PURVIS, Christopher Thomas Bremner has been resigned. Director QUITTER, John Harold Alexander has been resigned. Director READ, Philip David has been resigned. Director READE, Nicholas Vincent has been resigned. Director REILLY, Christopher Leslie has been resigned. Director REIZENSTEIN, Anthony Jonathan has been resigned. Director RICHARDSON, Hugh has been resigned. Director ROBBIE, Heather has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director ROUND, David Victor has been resigned. Director ROY, Colin Thomas has been resigned. Director RUBNER, Nathaniel has been resigned. Director RYAN, Sean Enda has been resigned. Director SALINA AMORINI, Gian Luca, Marchese has been resigned. Director SASSOON, James Meyer, Sir has been resigned. Director SCANLON, Robert has been resigned. Director SCHOLTES, Cornelis Antonius Petrus has been resigned. Director SCLAVOUNIS, Christos Nicolaos has been resigned. Director SCOTT, Jonathan Prestwich has been resigned. Director SELIGMAN, David Geoffrey has been resigned. Director SELIGMAN, Mark Donald has been resigned. Director SIMONE, Lodovico Pio has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SMITH, Mark Aynsley has been resigned. Director SOLA, David Mark has been resigned. Director SPENSLEY, Paul Michael has been resigned. Director SPIERENBURG, Milan has been resigned. Director STEWART, James Michael has been resigned. Director STEWART-ROBERTS, Andrew Kerr has been resigned. Director STOBART, Francis Jerome has been resigned. Director STOCKS, Neil Richard has been resigned. Director STONE, Jeremy Ron has been resigned. Director STONE, Timothy John, Dr has been resigned. Director TAYLOR, James has been resigned. Director THICKETT, Peter John has been resigned. Director THOLSTRUP, Jens Jorgen has been resigned. Director THOMPSON, Peter Jeremy has been resigned. Director THOMPSON, Simon Robert has been resigned. Director TORY, Michael Alexander has been resigned. Director TOULOUSE, Jean-Baptiste has been resigned. Director TREICHL, Michael Benedict has been resigned. Director TROLLIP, Arabella Emily Louise has been resigned. Director TRUEMAN, John Francis has been resigned. Director TSUGAWA, Kiyoshi has been resigned. Director TULLO, Thomas has been resigned. Director TUNNICLIFFE, Julian Peter has been resigned. Director TWACHTMANN, Peter has been resigned. Director VALENTINE, Michael Robert has been resigned. Director VAN DER VELDEN, Jan-Willem has been resigned. Director VAN DER WYCK, Herman Constantyn has been resigned. Director VON SIMSON, Piers has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. Director WALKER HAWORTH, John Leigh has been resigned. Director WARD, Rodney Gordon has been resigned. Director WHITING, Kevin John has been resigned. Director WIDDOWSON, William has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILSON, Lucas James has been resigned. Director WITHERS, Antony Robert has been resigned. Director YASUKAWA, Tatsuya has been resigned. Director YATES, Philip John has been resigned. Director YELLAND, Donald has been resigned. Director YOUNG, Christopher Norland has been resigned. Director ZECH, James Lando has been resigned. Director ZIPPEL, Raffaele has been resigned. Director ZUCKERMAN, Paul Sebastian, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 05 October 1992
71 years old
Appointed Date: 21 September 1992
74 years old
S.G. SECURITIES U.K. LIMITED Events
S.G. SECURITIES U.K. LIMITED Charges
Delivered: 24 February 1999
Status: Satisfied on 5 September 2009
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: 858,724 ordinary shares of 25P each in the share capital of…
Delivered: 28 March 1995
Status: Satisfied on 5 September 2009
Persons entitled: Morgan Guarantee Trust Company of New York
Description: All "collateral" (as defined in section 1 of the agreement)…