LOUISVILLE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 2PG
Company number 03015916
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Steven Glyn Dale as a director on 22 July 2016. The most likely internet sites of LOUISVILLE SECURITIES LIMITED are www.louisvillesecurities.co.uk, and www.louisville-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louisville Securities Limited is a Private Limited Company. The company registration number is 03015916. Louisville Securities Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Louisville Securities Limited is Globe House 4 Temple Place London Wc2r 2pg. . KERR, Sophie Louise Edmonds is a Secretary of the company. CASEY, Robert James is a Director of the company. DALE, Steven Glyn is a Director of the company. MARROCO, Tadeu Luiz is a Director of the company. STEVENS, John Benedict is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary CREEGAN, Bridget Mary has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary MCDONALD, Aileen Elizabeth has been resigned. Secretary PORTER, Alan Fraser has been resigned. Secretary SNOOK, Nicola has been resigned. Secretary WOODWARD, Derek Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BARKER, John Anthony has been resigned. Director BROOKES, Nicholas George has been resigned. Director BROOKES, Nicholas George has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director DUNT, Keith Silvester has been resigned. Director GOURLAY, Nigel Timothy has been resigned. Director GREEN, Charles Richard has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HAYES, Michael Scott has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSON, Anne has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director KING, James Russell has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director POTTER, David Cameron has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director RAEBURN, Tessa Rae has been resigned. Director RAYNER, Paul Ashley has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director STEVENS, David George has been resigned. Director SWANN, David Andrew has been resigned. Director WILSON, David, Dr has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 29 April 2014
Director
CASEY, Robert James
Appointed Date: 14 February 2002
77 years old
Director
DALE, Steven Glyn
Appointed Date: 22 July 2016
58 years old
Director
MARROCO, Tadeu Luiz
Appointed Date: 01 August 2012
59 years old
Director
STEVENS, John Benedict
Appointed Date: 15 September 2008
66 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 01 November 2006
Secretary
CLARKE, Peter Lampard
Resigned: 09 December 1997
Appointed Date: 01 January 1996
Secretary
COOK, Philip Michael
Resigned: 21 December 2000
Appointed Date: 09 December 1997
Secretary
CREEGAN, Bridget Mary
Resigned: 26 July 2012
Appointed Date: 16 December 2008
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 April 2014
Appointed Date: 26 July 2012
Secretary
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 21 December 2000
Secretary
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 27 August 2002
Secretary
SNOOK, Nicola
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Secretary
WOODWARD, Derek Richard
Resigned: 01 January 1996
Appointed Date: 25 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 05 November 1997
72 years old
Director
BARKER, John Anthony
Resigned: 06 December 1995
Appointed Date: 06 February 1995
78 years old
Director
BROOKES, Nicholas George
Resigned: 30 December 2003
Appointed Date: 05 November 1997
75 years old
Director
BROOKES, Nicholas George
Resigned: 06 December 1995
Appointed Date: 06 February 1995
75 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 30 June 2004
Appointed Date: 27 February 1998
78 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 02 December 1999
85 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 01 January 1996
78 years old
Director
GOURLAY, Nigel Timothy
Resigned: 01 January 1996
Appointed Date: 25 January 1995
70 years old
Director
GREEN, Charles Richard
Resigned: 14 February 2002
Appointed Date: 02 December 1999
82 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 14 February 2002
73 years old
Director
HAYES, Michael Scott
Resigned: 31 July 2012
Appointed Date: 06 August 2010
63 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 01 January 1996
84 years old
Director
JEWELL, John Nolan
Resigned: 14 February 2002
Appointed Date: 02 December 1999
76 years old
Director
JOHNSON, Anne
Resigned: 01 January 1996
Appointed Date: 06 February 1995
74 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 02 December 1999
Appointed Date: 05 November 1997
78 years old
Director
KING, James Russell
Resigned: 06 December 1995
Appointed Date: 25 January 1995
64 years old
Director
KOHNHORST, Earl Eugene
Resigned: 02 December 1999
Appointed Date: 05 November 1997
78 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 14 February 2002
77 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 14 February 2002
Appointed Date: 02 December 1999
75 years old
Director
RAEBURN, Tessa Rae
Resigned: 14 February 2002
Appointed Date: 01 January 2001
75 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 14 February 2002
71 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 14 February 2002
Appointed Date: 05 November 1997
75 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 01 January 1996
84 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 14 February 2002
64 years old
Director
WILSON, David, Dr
Resigned: 01 January 1996
Appointed Date: 25 January 1995
65 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 31 July 2000
69 years old

Persons With Significant Control

B.A.T Industries P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUISVILLE SECURITIES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Appointment of Steven Glyn Dale as a director on 22 July 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
  • USD 4,700,000,000
21 Oct 2015
Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1
  • USD 4,700,000,000
...
... and 146 more events
01 Mar 1995
New director appointed
24 Feb 1995
Memorandum and Articles of Association
24 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1995
Secretary resigned
25 Jan 1995
Incorporation

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