THE INTERNATIONAL SECURITIES LENDING ASSOCIATION
LONDON

Hellopages » City of London » City of London » EC3V 9AA

Company number 06297217
Status Active
Incorporation Date 29 June 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4 LOMBARD STREET, LOMBARD STREET, LONDON, ENGLAND, EC3V 9AA
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 4 Lombard Street London EC3V 9HD to 4 Lombard Street Lombard Street London EC3V 9AA on 14 February 2017; Appointment of Mr Arnaud Fransioli as a director on 27 January 2017; Previous accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of THE INTERNATIONAL SECURITIES LENDING ASSOCIATION are www.theinternationalsecuritieslending.co.uk, and www.the-international-securities-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The International Securities Lending Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06297217. The International Securities Lending Association has been working since 29 June 2007. The present status of the company is Active. The registered address of The International Securities Lending Association is 4 Lombard Street Lombard Street London England Ec3v 9aa. . CHADWICK, Michael Paul is a Director of the company. FRANSIOLI, Arnaud is a Director of the company. KAISER, Stefan is a Director of the company. KRANGEL, Andrew James is a Director of the company. LAWTON, Alexander David is a Director of the company. LOMBARDO, Jonathan is a Director of the company. MCDERMOTT, Mathew Richard is a Director of the company. NEWTON, Mark Gordon Andrew is a Director of the company. SZAMEITAT, Martina is a Director of the company. THEIA, Arne is a Director of the company. TOMLINSON, Simon is a Director of the company. VAN DER STRUIK, Roelof Jan is a Director of the company. VON BURG, Ueli Ulrich is a Director of the company. Secretary GIBSON, Hugh Strickland has been resigned. Secretary TIDY, Mark David Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Laura Elizabeth has been resigned. Director ALLEN, Laura Elizabeth has been resigned. Director AMSTUTZ, Andrew has been resigned. Director CLAYTON, Andrew Robert has been resigned. Director COXON, Robert David Martyn has been resigned. Director DAY, James Edward has been resigned. Director DENHAM, Andrew Victor has been resigned. Director DUGGAN, Anthony has been resigned. Director HABERLIN, Keith has been resigned. Director HOVEY, Ian John has been resigned. Director HUTCHINGS, Mark Christopher has been resigned. Director JAMIESON, Andrew John has been resigned. Director LATHWELL, Tammy Jean has been resigned. Director LEES, Robert Andrew has been resigned. Director LILIPALY, Reza Alberto has been resigned. Director LOMBARDO, Jonathon has been resigned. Director MARSHALL, Laurence has been resigned. Director MOHAMED, Mohamed Farid Moursy has been resigned. Director MORTIER, Vincent has been resigned. Director NEWTON, Mark Gordon Andrew has been resigned. Director NICHOLSON, Sarah Jayne has been resigned. Director RACCAT, David has been resigned. Director SEARS, Andrew Frederick has been resigned. Director STAUNTON, Brian has been resigned. Director STEELE, William Richard Wallace has been resigned. Director TEMPLEMAN, James William has been resigned. Director THOMPSON, Richard Peter has been resigned. Director THOMPSON, Richard Peter has been resigned. Director TIDY, Mark David Alan has been resigned. Director TRESELER, James has been resigned. Director WHYMARK, Casey Nevell has been resigned. Director WILSON, Duncan William Palmer has been resigned. Director ZIMMERHANSL, Roy Edward has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
CHADWICK, Michael Paul
Appointed Date: 19 April 2011
61 years old
Director
FRANSIOLI, Arnaud
Appointed Date: 27 January 2017
53 years old
Director
KAISER, Stefan
Appointed Date: 22 May 2013
47 years old
Director
KRANGEL, Andrew James
Appointed Date: 01 May 2012
58 years old
Director
LAWTON, Alexander David
Appointed Date: 20 October 2015
51 years old
Director
LOMBARDO, Jonathan
Appointed Date: 01 November 2015
58 years old
Director
MCDERMOTT, Mathew Richard
Appointed Date: 20 October 2015
51 years old
Director
NEWTON, Mark Gordon Andrew
Appointed Date: 20 October 2015
49 years old
Director
SZAMEITAT, Martina
Appointed Date: 08 December 2010
60 years old
Director
THEIA, Arne
Appointed Date: 29 January 2014
57 years old
Director
TOMLINSON, Simon
Appointed Date: 01 September 2016
52 years old
Director
VAN DER STRUIK, Roelof Jan
Appointed Date: 20 January 2014
61 years old
Director
VON BURG, Ueli Ulrich
Appointed Date: 01 September 2016
48 years old

Resigned Directors

Secretary
GIBSON, Hugh Strickland
Resigned: 06 January 2014
Appointed Date: 30 June 2009
Secretary
TIDY, Mark David Alan
Resigned: 01 October 2008
Appointed Date: 29 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007
Director
ALLEN, Laura Elizabeth
Resigned: 30 June 2014
Appointed Date: 22 May 2013
57 years old
Director
ALLEN, Laura Elizabeth
Resigned: 30 April 2011
Appointed Date: 30 June 2009
57 years old
Director
AMSTUTZ, Andrew
Resigned: 01 January 2009
Appointed Date: 29 June 2007
60 years old
Director
CLAYTON, Andrew Robert
Resigned: 01 October 2008
Appointed Date: 29 June 2007
60 years old
Director
COXON, Robert David Martyn
Resigned: 30 March 2012
Appointed Date: 08 December 2010
59 years old
Director
DAY, James Edward
Resigned: 01 October 2013
Appointed Date: 01 May 2012
55 years old
Director
DENHAM, Andrew Victor
Resigned: 08 December 2010
Appointed Date: 30 June 2009
54 years old
Director
DUGGAN, Anthony
Resigned: 31 December 2014
Appointed Date: 01 June 2009
50 years old
Director
HABERLIN, Keith
Resigned: 22 May 2013
Appointed Date: 08 December 2010
53 years old
Director
HOVEY, Ian John
Resigned: 15 November 2015
Appointed Date: 29 June 2007
66 years old
Director
HUTCHINGS, Mark Christopher
Resigned: 30 April 2010
Appointed Date: 01 October 2008
60 years old
Director
JAMIESON, Andrew John
Resigned: 30 June 2012
Appointed Date: 08 December 2010
54 years old
Director
LATHWELL, Tammy Jean
Resigned: 30 June 2012
Appointed Date: 30 March 2009
57 years old
Director
LEES, Robert Andrew
Resigned: 20 October 2015
Appointed Date: 22 May 2013
50 years old
Director
LILIPALY, Reza Alberto
Resigned: 08 December 2010
Appointed Date: 01 October 2008
57 years old
Director
LOMBARDO, Jonathon
Resigned: 01 January 2009
Appointed Date: 02 October 2007
58 years old
Director
MARSHALL, Laurence
Resigned: 01 May 2009
Appointed Date: 29 June 2007
57 years old
Director
MOHAMED, Mohamed Farid Moursy
Resigned: 31 December 2016
Appointed Date: 29 June 2007
73 years old
Director
MORTIER, Vincent
Resigned: 30 March 2012
Appointed Date: 25 October 2011
51 years old
Director
NEWTON, Mark Gordon Andrew
Resigned: 20 October 2015
Appointed Date: 11 November 2013
49 years old
Director
NICHOLSON, Sarah Jayne
Resigned: 08 December 2010
Appointed Date: 29 June 2007
57 years old
Director
RACCAT, David
Resigned: 20 October 2016
Appointed Date: 20 January 2014
52 years old
Director
SEARS, Andrew Frederick
Resigned: 30 June 2008
Appointed Date: 29 June 2007
63 years old
Director
STAUNTON, Brian
Resigned: 08 December 2010
Appointed Date: 07 May 2010
59 years old
Director
STEELE, William Richard Wallace
Resigned: 08 December 2010
Appointed Date: 29 June 2007
63 years old
Director
TEMPLEMAN, James William
Resigned: 22 May 2013
Appointed Date: 29 June 2007
55 years old
Director
THOMPSON, Richard Peter
Resigned: 01 November 2013
Appointed Date: 01 October 2008
55 years old
Director
THOMPSON, Richard Peter
Resigned: 30 August 2007
Appointed Date: 29 June 2007
55 years old
Director
TIDY, Mark David Alan
Resigned: 01 October 2008
Appointed Date: 29 June 2007
61 years old
Director
TRESELER, James
Resigned: 20 October 2015
Appointed Date: 01 January 2015
57 years old
Director
WHYMARK, Casey Nevell
Resigned: 21 June 2016
Appointed Date: 20 January 2014
49 years old
Director
WILSON, Duncan William Palmer
Resigned: 21 June 2016
Appointed Date: 01 January 2015
50 years old
Director
ZIMMERHANSL, Roy Edward
Resigned: 20 October 2015
Appointed Date: 01 June 2013
64 years old
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

THE INTERNATIONAL SECURITIES LENDING ASSOCIATION Events

14 Feb 2017
Registered office address changed from 4 Lombard Street London EC3V 9HD to 4 Lombard Street Lombard Street London EC3V 9AA on 14 February 2017
30 Jan 2017
Appointment of Mr Arnaud Fransioli as a director on 27 January 2017
16 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
11 Jan 2017
Termination of appointment of Mohamed Farid Moursy Mohamed as a director on 31 December 2016
08 Dec 2016
Total exemption full accounts made up to 31 May 2016
...
... and 107 more events
20 Jul 2007
New director appointed
20 Jul 2007
New director appointed
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
29 Jun 2007
Incorporation

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