ORICA SECURITIES UK LIMITED
Company Number
03513179
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Independent Trustee
Nationality
British
- Appointed as Director
Correspondence Address
500
Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Human Resources Consultant
Nationality
British
- Appointed as Director
Correspondence Address
Totally Reward
118 Pall Mall
London
SW1Y 5EA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Commercial Manager
Nationality
British
- Appointed as Director
Correspondence Address
500
Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Canard Court
23-25 St. Georges Road
Bristol
BS1 5UU
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Dwf Llp
1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd
Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
2 Lambs Passage
London
EC1Y 8BBDate of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
137
Meckenheimer Allee
Bonn
North Rhine Nestphalia 53115
GermanyCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
52 Shore Road
Stevenston
Ayrshire
KA20 3LPDate of Birth
Role
Resigned
Director
Occupation
Manager - Financial Controlling Emea
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor - West Wing
101 Dalton Avenue
Birchwood
Warrington
WA3 6YF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Summerhill House
4 Circus Grove
Polebrook
Peterborough
PE8 5LE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Preston Road
Newark
Nottinghamshire
NG24 2GEDate of Birth
Role
Resigned
Director
Occupation
Sh & Security Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Bowfield Road
West Kilbride
Ayrshire
KA23 9JYCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Snowdon Terrace
Seamill
West Kilbride
Ayrshire
KA23 9HNDate of Birth
Role
Resigned
Director
Occupation
Electrician
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Coleridge Avenue
Orrell
Wigan
Lancashire
WN5 8HSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Project Lead
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor - West Wing
101 Dalton Avenue
Birchwood
Warrington
WA3 6YF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Smartswell Willow Wents
Mereworth
Maidstone
Kent
ME18 5NFDate of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
500
Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
47 Urquhart Street
Hawthorn
Victoria
3122
AustraliaDate of Birth
Role
Resigned
Director
Occupation
Regional Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Isbourne House
Brandreth Park
Parbold
Lancashire
WN8 7AGDate of Birth
Role
Resigned
Director
Occupation
Vice President - Human Resources
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Stonecrop, North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DLCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Stonecrop, North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor - West Wing
101 Dalton Avenue
Birchwood
Warrington
WA3 6YF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Teddington Close
Appleton
Warrington
Cheshire
WA4 5QEDate of Birth
Role
Resigned
Director
Occupation
Technology Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Stonecrop, North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Tax Controller
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
115 Buchanan Road
Berwick
Victoria
3806
AustraliaDate of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Flat E
13 Saint Georges Drive
London
SW1V 4DJDate of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 3
1 Nicholson Street
East Melbourne
Victoria
3002
AustraliaCountry of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Vice President Human Resources
Nationality
Australian/British
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Stonecrop, North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DLCountry of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
D-53773 Hennef
Kegelswies
62
GermanyDate of Birth
Role
Resigned
Director
Occupation
Charered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Siebengebergsweg 41
Oberwinter
Remagen
53424
GermanyDate of Birth
Role
Resigned
Director
Occupation
Regional Financial Controller, Orica Emea Region
Nationality
Dutch,South African
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Dowgate House
Whittets Ait
Weybridge
KT13 8BW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Bankside
Dunton Green
Sevenoaks
Kent
TN13 2UADate of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
26 Springfield Road
Linslade
Leighton Buzzard
Bedfordshire
LU7 7QSOrica Uk 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 directorsNotified
Correspondence Address
4
Stonecrop, North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DL
United Kingdom