Cross Check

S.I.S.SECURITIES LIMITED

Company Number

00967537

Private limited company
Active
OverviewPeopleRelated
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HINDIA, Nischal Vinesh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England

CAPON, Oliver Fleming

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
United Kingdom

HINDIA, Nischal Vinesh

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
United Kingdom

BODRI, Anita Denise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England

DIMMER, Allan Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
North Wing Glenwood House Dorking Surrey RH5 4BY

EARL, Malcolm David

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Bruton Way Ealing London W13 0BY

GOLDING, Samantha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB

LEE, Susan Debra

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
67 Vincenzo Close Welham Green Hatfield Hertfordshire AL9 7NJ

MORTON, Julia Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB

NORMAN, Rodney Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 3 Strathmore Gardens London W8 4RZ

TAKK, Amarpal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England

BARRATT, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Risk & Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hobart Place London SW1W 0HU
Country of Residence
United Kingdom

BODRI, Anita Denise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
England

DAWSON, William Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Geraldine Road London SW18 2NR
Country of Residence
Uk

EARL, Malcolm David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Blondin Avenue Ealing London W5 4UP

FRANKS, Thomas Kenric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
United Kingdom

GOLDING, Samantha

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
England

GRANT, Nicholas Airth

Date of Birth
Role
Resigned
Director
Occupation
Chairman/Managing Director Of Bank
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Belgravia Court 33 Ebury Street London SW1W 0NY

HILL, Peter Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
43 The Meadows Ingrave Brentwood Essex CM13 3RN

HOWELL, David Vernon

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hobart Place London SW1W 0HU
Country of Residence
England

MATHEWS, Wayne Brinley

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
England

MORTON, Julia Alison

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linton Park Linton Maidstone Kent ME17 4AB
Country of Residence
England

OSTACCHINI, Peter Lewis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hobart Place London SW1W 0HU
Country of Residence
England

PARDEN, Matthew Barnet

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hobart Place London SW1W 0HU
Country of Residence
England

SHARP, Nicholas John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hartley Old Road Purley Surrey CR8 4HH
Country of Residence
England

TAKK, Amarpal

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
England

WALKER, Susan Ann

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England
Country of Residence
United Kingdom

Sterling Industrial Securities Limited

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
Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England