MERCHANT SECURITIES (NOMINEES) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1AN
Company number 02157498
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address SANLAM PRIVATE INVESTMENTS (UK) LIMITED, 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016. The most likely internet sites of MERCHANT SECURITIES (NOMINEES) LIMITED are www.merchantsecuritiesnominees.co.uk, and www.merchant-securities-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Securities Nominees Limited is a Private Limited Company. The company registration number is 02157498. Merchant Securities Nominees Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Merchant Securities Nominees Limited is Sanlam Private Investments Uk Limited 16 South Park Sevenoaks Kent Tn13 1an. . HAINES, Stephen Paul is a Secretary of the company. HAINES, Stephen Paul is a Director of the company. TAGLIABUE, Alfio is a Director of the company. Secretary GAGER, Duncan James has been resigned. Secretary LORAM, Rehana has been resigned. Secretary SEXTON, Rose Marie has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CHARLTON, Stephen has been resigned. Director CLARIDGE, Patrick Timothy has been resigned. Director CLEMENTS, Simon Robert has been resigned. Director CROKE, John has been resigned. Director EDMONSTONE, Nicholas William Mark has been resigned. Director FABRIZI, Francisco Anthony Bodie has been resigned. Director FOSTER-POWELL, John Sidney Hardcastle has been resigned. Director GAGER, Duncan James has been resigned. Director GRUNDY, Richard Alan has been resigned. Director GURNEY, Nigel John has been resigned. Director SMITH, Graeme Roger has been resigned. Director TROY, Duncan William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAINES, Stephen Paul
Appointed Date: 01 July 2016
Director
HAINES, Stephen Paul
Appointed Date: 10 May 2016
61 years old
Director
TAGLIABUE, Alfio
Appointed Date: 09 May 2016
58 years old

Resigned Directors

Secretary
GAGER, Duncan James
Resigned: 09 May 2016
Appointed Date: 01 August 2013
Secretary
LORAM, Rehana
Resigned: 01 July 2016
Appointed Date: 09 May 2016
Secretary
SEXTON, Rose Marie
Resigned: 01 August 2013
Appointed Date: 16 September 1994
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 16 September 1994
Director
CHARLTON, Stephen
Resigned: 16 December 1994
Appointed Date: 14 October 1993
67 years old
Director
CLARIDGE, Patrick Timothy
Resigned: 14 June 2012
Appointed Date: 13 June 2008
61 years old
Director
CLEMENTS, Simon Robert
Resigned: 14 December 2015
Appointed Date: 19 September 2012
52 years old
Director
CROKE, John
Resigned: 18 April 1997
Appointed Date: 08 October 1996
62 years old
Director
EDMONSTONE, Nicholas William Mark
Resigned: 28 February 2010
61 years old
Director
FABRIZI, Francisco Anthony Bodie
Resigned: 13 June 2008
Appointed Date: 24 May 2006
64 years old
Director
FOSTER-POWELL, John Sidney Hardcastle
Resigned: 28 September 2011
Appointed Date: 10 November 2008
66 years old
Director
GAGER, Duncan James
Resigned: 09 May 2016
Appointed Date: 14 December 2015
63 years old
Director
GRUNDY, Richard Alan
Resigned: 14 October 1993
63 years old
Director
GURNEY, Nigel John
Resigned: 31 March 2013
Appointed Date: 28 September 2011
59 years old
Director
SMITH, Graeme Roger
Resigned: 24 May 2006
Appointed Date: 16 December 1994
58 years old
Director
TROY, Duncan William
Resigned: 13 December 1996
66 years old

Persons With Significant Control

Sanlam Securities Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT SECURITIES (NOMINEES) LIMITED Events

15 Dec 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
17 Aug 2016
Termination of appointment of Rehana Loram as a secretary on 1 July 2016
17 May 2016
Termination of appointment of Duncan James Gager as a director on 9 May 2016
...
... and 104 more events
23 Jun 1988
Location of register of members
08 Jun 1988
Wd 03/05/88 ad 27/04/88--------- £ si 98@1=98 £ ic 2/100
18 Feb 1988
Director resigned;new director appointed
08 Feb 1988
Company name changed burginhall 191 LIMITED\certificate issued on 09/02/88
26 Aug 1987
Incorporation

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