LONDON MERCHANT SECURITIES LIMITED
Company Number
00007064
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
25 Savile Row
London
W1S 2ERDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
25 Savile Row
London
W1S 2ERCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
25 Savile Row
London
W1S 2ERCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
25 Savile Row
London
W1S 2ERCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
25
Savile Row
London
W1S 2ERCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Arisaig
Reading Road North
Fleet
Hampshire
GU51 4HPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Harris Lane
Shenley
Radlett
Hertfordshire
WD7 9EGRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
14 Wimpole Mews
London
W1G 8PEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Savile Row
London
W1S 2ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
The Gables
Brancaster
Norfolk
PE31 8AUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Cadogan Square
London
SW1X 0HUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Raynham Hall
Fakenham
Norfolk
NR21Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
Pullens Cottage
2 Leigh Hill Road
Cobham
Surrey
KT11 2HXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Citizen
- Appointed as Director
- Resigned as Director
Correspondence Address
3637 Del Monte
Houston
Texas
Tx 77019
United StatesDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Alwyne Road
London
N1 2HHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Mountgerald
Dingwall
Ross-Shire
IV15 9TTDate of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Bayley Street
London
WC1B 3HBDate of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British
- Resigned as Director
Correspondence Address
14 Saxon Hall
16 Palace Court
London
W2 4JADate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
3 Tollgate Drive
College Road Dulwich
London
SE21 7LSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
73 Sussex Square
London
W2 2SSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Embercourt Road
Thames Ditton
Surrey
KT7 0LHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Little Kensham Farm, Sandhurst Lane
Rolvenden
Cranbrook
Kent
TN17 4PHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
33 Robert Adam Street
London
W1U 3HRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
37 Brunswick Gardens
London
W8 4AWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bear Ash
Hare Hatch
Reading
Berkshire
RG10 9XRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Savile Row
London
W1S 2ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Savile Row
London
W1S 2ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
The Barn High Street North
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0EZDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Wimpole Mews
London
W1G 8PEDate of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Upland Road
Brookline
Massachusetts 02445
UsaCountry of Residence
United States
Derwent London Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
25
Savile Row
London
London
W1S 2ER
England