FOURNIER SECURITIES LIMITED
LONDON WB CO (1411) LIMITED

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Company number 06221197
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017; Appointment of Craig Mcwilliam as a director on 6 January 2017; Appointment of Mr Nigel Auriol Hughes as a director on 6 January 2017. The most likely internet sites of FOURNIER SECURITIES LIMITED are www.fourniersecurities.co.uk, and www.fournier-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Fournier Securities Limited is a Private Limited Company. The company registration number is 06221197. Fournier Securities Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Fournier Securities Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAILEY, Keith John is a Director of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CRICHTON, Douglas Nigel is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. HUGHES, Nigel Auriol is a Director of the company. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. STEVENSON, Catherine is a Director of the company. Secretary BARKER, Thomas Ian Helm has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BAX, William Robert has been resigned. Director BUCK, Lauren Ruth has been resigned. Director CLARK, John Edward Thompson has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COOPER, Haydn John has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director ELMER, Simon Richard has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director HERRING, Victoria has been resigned. Director HUGHES, Nigel Auriol has been resigned. Director KENNARD, Andrew Martin has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director NEAL, Michael Harry Walker has been resigned. Director POWELL, Gary James has been resigned. Director READE, Tim has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director STEVENSON, Catherine Susan has been resigned. Director VERNON, Peter Sean has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 29 April 2010

Director
BAILEY, Keith John
Appointed Date: 06 January 2017
46 years old

Director
BAX, William Robert
Appointed Date: 06 January 2017
47 years old

Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 29 April 2010
63 years old

Director
CRICHTON, Douglas Nigel
Appointed Date: 28 April 2016
49 years old

Director
HARDING-ROOTS, Simon
Appointed Date: 06 January 2017
57 years old

Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
49 years old

Director
HUGHES, Nigel Auriol
Appointed Date: 06 January 2017
68 years old

Director
MCWILLIAM, Craig David
Appointed Date: 06 January 2017
53 years old

Director
MENDONCA, Jorge Emanuel
Appointed Date: 06 January 2017
62 years old

Director
STEVENSON, Catherine
Appointed Date: 06 January 2017
42 years old

Resigned Directors

Secretary
BARKER, Thomas Ian Helm
Resigned: 29 April 2010
Appointed Date: 20 June 2007

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 April 2007

Director
BAX, William Robert
Resigned: 07 November 2013
Appointed Date: 01 February 2011
47 years old

Director
BUCK, Lauren Ruth
Resigned: 15 November 2010
Appointed Date: 29 April 2010
54 years old

Director
CLARK, John Edward Thompson
Resigned: 07 November 2013
Appointed Date: 20 April 2010
56 years old

Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 29 April 2010
58 years old

Director
COOPER, Haydn John
Resigned: 07 November 2013
Appointed Date: 04 June 2013
44 years old

Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 29 April 2010
62 years old

Director
ELMER, Simon Richard
Resigned: 07 November 2013
Appointed Date: 29 April 2010
61 years old

Director
GREENWOOD, Jenefer Dawn
Resigned: 31 December 2012
Appointed Date: 15 November 2010
68 years old

Director
HERRING, Victoria
Resigned: 25 April 2013
Appointed Date: 15 November 2010
51 years old

Director
HUGHES, Nigel Auriol
Resigned: 07 November 2013
Appointed Date: 15 November 2010
68 years old

Director
KENNARD, Andrew Martin
Resigned: 29 April 2010
Appointed Date: 20 June 2007
54 years old

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
NEAL, Michael Harry Walker
Resigned: 29 April 2010
Appointed Date: 20 June 2007
69 years old

Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 29 April 2010
51 years old

Director
READE, Tim
Resigned: 07 November 2013
Appointed Date: 15 November 2010
56 years old

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old

Director
STEVENSON, Catherine Susan
Resigned: 07 November 2013
Appointed Date: 15 November 2010
42 years old

Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 29 April 2010
66 years old

Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 April 2007

FOURNIER SECURITIES LIMITED Events

20 Jan 2017
Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
08 Jan 2017
Appointment of Craig Mcwilliam as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Nigel Auriol Hughes as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Jorge Emanuel Mendonca as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Simon Harding-Roots as a director on 6 January 2017
...
... and 83 more events
02 Jul 2007
Registered office changed on 02/07/07 from: 52 bedford row london WC1R 4LR
02 Jul 2007
Accounting reference date extended from 30/04/08 to 30/09/08
27 Jun 2007
Memorandum and Articles of Association
19 Jun 2007
Company name changed wb co (1411) LIMITED\certificate issued on 19/06/07
20 Apr 2007
Incorporation