Cross Check

STOCKDALE SECURITIES LIMITED

Company Number

00762818

Private limited company
Dissolved
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PROCTOR, Andrew Beauchamp

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pearl Assurance House, 319 Ballards Lane London N12 8LY

FINE, Simon

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Pearl Assurance House, 319 Ballards Lane London N12 8LY
Country of Residence
England

PROCTOR, Andrew Beauchamp

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cassini House 57 St. James's Street London SW1A 1LD England
Country of Residence
United Kingdom

AZIS, Jonathan Giles Ashley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Manor Lower Westwood Bradford On Avon Wiltshire BA15 2AF United Kingdom

BUTLER, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heron Tower 5th Floor 110 Bishopsgate London EC2N 4AY United Kingdom

FOLEY, Grant Jeffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Meadowside Road Upminster Essex RM14 3YT United Kingdom

KAYE, Jeremy Robin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

MAYOR, Sukesh Chander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Herbert Road Emerson Park Hornchurch Essex RM11 3LL

TELFER, Miranda Lauraine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lingfield House East Grinstead Lingfield RH7 6ES

WADE, John Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Willow Park Haywards Heath West Sussex RH16 3UA United Kingdom

WALLIS, Nicholas Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Woodstock Road North St Albans Hertfordshire AL1 4QD

WOYDA, Jeffrey David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

AIREY, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Newarks Newarks Road Good Easter Chelmsford Essex CM1 4SA

ANGEST, Henry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Thurloe Square London SW7 2SR
Country of Residence
England

AZIS, Jonathan Giles Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Manor Lower Westwood Bradford On Avon Wiltshire BA15 2AF United Kingdom
Country of Residence
England

BISHOP, James Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Head Of Small Cap Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Grosvenor Gardens East Sheen London SW14 8BY
Country of Residence
United Kingdom

BLACK, Clive, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cassini House 57 St. James's Street London SW1A 1LD England
Country of Residence
England

BLOMFIELD SMITH, Rosamund Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH
Country of Residence
England

BROWN, Mark Finlay

Date of Birth
Role
Resigned
Director
Occupation
Stock Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

BROWN, Mark Finlay

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holywell House Holywell East Coker Yeovil Somerset BA22 9NQ
Country of Residence
England

BUTCHER, Alexander Mark

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

BUTLER, Robert Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Meadow Way Chigwell Essex IG7 6LP United Kingdom
Country of Residence
United Kingdom

CANWELL, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House 22 Springfield Grove Sunbury On Thames Middlesex TW16 6NT

COBB, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Deerings Harpenden Hertfordshire AL5 2PE
Country of Residence
England

CROSSLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cassini House 57 St. James's Street London SW1A 1LD England
Country of Residence
England

CULL, Graeme Frank

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strathbeg 6 Park Road Woking Surrey GU22 7BW

DANFORD, Dru

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cassini House 57 St. James's Street London SW1A 1LD England
Country of Residence
England

DAVIES, Mark Edward Trehearne

Date of Birth
Role
Resigned
Director
Occupation
Commodity Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Chester Street London SW1X 7BL
Country of Residence
England

DAVIES, Stephen Arthur James

Date of Birth
Role
Resigned
Director
Occupation
Settlements Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iverwood 43 Oatlands Chase Weybridge Surrey KT13 9RP

DONALDSON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 St Marys Grove London SW13 0JA
Country of Residence
United Kingdom

FINLAY, Robert James Dundas

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House 15 St Botolph Street London EC3A 7BB United Kingdom
Country of Residence
United Kingdom

FLETCHER, Piers Michael William

Date of Birth
Role
Resigned
Director
Occupation
Commodity Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Blackberry Farm Winterslow Salisbury Wiltshire SP5 1QP

FOLEY, Grant Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Meadowside Road Upminster Essex RM14 3YT
Country of Residence
United Kingdom

FRASER, Craig James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Head Of Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Country of Residence
England

GETLEY, Christopher Dewar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Farm Weston Towcester Northamptonshire NN12 8PU United Kingdom
Country of Residence
United Kingdom

Shore Capital Group 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 directors

  1. Notified

Correspondence Address
Cassini House 57 St. James's Street London SW1A 1LD England

Somers Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Somers Limited 34 Bermudiana Road Hamilton Hm 11 11 Bermuda