Cross Check

WELLS FARGO SECURITIES INTERNATIONAL LIMITED

Company Number

03426903

Private limited company
Active
OverviewPeopleRelated
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RANGER, Molly

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom

BAILEY, Vanessa Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

BASING, Malcolm Phillip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

ENNIS, Simon Brian

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

HENDERSON, Angela Dawn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

KINGSLEY, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,French

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

LANGLEY, John Evan, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

O'NEILL, James Patrick

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

PLACE, Richard John

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

THOMAS, Daniel Jerome

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
United States

ADAM, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD

CASENAZ, Sandrine Xinh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD

CROOKE, Jennifer Diana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD

MCGUINNESS, Patricia, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom

MORLEY, Richard Nicholas Heron

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Hotham Road Putney London SW15 1QJ

PEREGRINE-JONES, Toby William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD

SERMON, Thomas Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom

SIME, Peter Ernest Miller

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ANDREWS, Nicholas Charles George

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
England

ANNABLE, Ross Mcdonald

Date of Birth
Role
Resigned
Director
Occupation
Banking/Investments
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1566 Queens Road West Charlotte Mecklenburg 28207 Usa FOREIGN

ARLEDGE, Curtis Yates

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18210 Harborlight Boulevard Cornelius North Carolina 28031 Usa

ARMSTRONG, Jeffrey Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2505 Forest Dr Charlotte, Nc 28211 Usa

AUGUSTYN, Eric

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD

BAJPAI, Atul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Palace Gardens Terrace London W8 4RR
Country of Residence
Uk

BARTLETT, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
Usa

BERGAMASCHI BROYD, Paola, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
United Kingdom

BHARADWAJ, Rajnish

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
Usa

CAMBERN, Thomas Maynard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

CONNOLLY, Peter Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
Usa

DALEY, Julian Alwyn

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
United Kingdom

DALY, Clinton Riggs

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Churchwardens Road Baltimore Maryland 21212 IRISH America

DANIELS, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Highfield Row Dow Lane Otford Hills Sevenoaks Kent TN15 6XN
Country of Residence
United Kingdom

DOLHARE, Walter Ernesto

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Argentine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 King William Street London EC4R 9AT United Kingdom
Country of Residence
United States

ENZMANN, Jill Marie

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Parthenia Road London SW6 4BA

Everen Capital Corporation

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
77 IL 60601 West Wacker Drive Chicago, Illinois United States

Wells Fargo International Banking Corporation

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
301 28288 South College Charlotte United States

Wells Fargo & Company

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
Active
Has significant influence or control

  1. Notified

Correspondence Address
420 94104 Montgomery Street San Francisco California United States