Cross Check

ORICA SECURITIES UK LIMITED

Company Number

03513179

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Independent Trustee
Nationality
British
  1. Appointed as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Human Resources Consultant
Nationality
British
  1. Appointed as Director

Correspondence Address
Totally Reward 118 Pall Mall London SW1Y 5EA England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Commercial Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Canard Court 23-25 St. Georges Road Bristol BS1 5UU England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB
Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Meckenheimer Allee Bonn North Rhine Nestphalia 53115 Germany
Country of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Shore Road Stevenston Ayrshire KA20 3LP
Date of Birth
Role
Resigned
Director
Occupation
Manager - Financial Controlling Emea
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor - West Wing 101 Dalton Avenue Birchwood Warrington WA3 6YF England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerhill House 4 Circus Grove Polebrook Peterborough PE8 5LE England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Preston Road Newark Nottinghamshire NG24 2GE
Date of Birth
Role
Resigned
Director
Occupation
Sh & Security Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bowfield Road West Kilbride Ayrshire KA23 9JY
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Snowdon Terrace Seamill West Kilbride Ayrshire KA23 9HN
Date of Birth
Role
Resigned
Director
Occupation
Electrician
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Coleridge Avenue Orrell Wigan Lancashire WN5 8HS
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Project Lead
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor - West Wing 101 Dalton Avenue Birchwood Warrington WA3 6YF England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smartswell Willow Wents Mereworth Maidstone Kent ME18 5NF
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Urquhart Street Hawthorn Victoria 3122 Australia
Date of Birth
Role
Resigned
Director
Occupation
Regional Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isbourne House Brandreth Park Parbold Lancashire WN8 7AG
Date of Birth
Role
Resigned
Director
Occupation
Vice President - Human Resources
Nationality
United States
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL
Country of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor - West Wing 101 Dalton Avenue Birchwood Warrington WA3 6YF England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Teddington Close Appleton Warrington Cheshire WA4 5QE
Date of Birth
Role
Resigned
Director
Occupation
Technology Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Tax Controller
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Buchanan Road Berwick Victoria 3806 Australia
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ
Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3 1 Nicholson Street East Melbourne Victoria 3002 Australia
Country of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Vice President Human Resources
Nationality
Australian/British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL
Country of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D-53773 Hennef Kegelswies 62 Germany
Date of Birth
Role
Resigned
Director
Occupation
Charered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Siebengebergsweg 41 Oberwinter Remagen 53424 Germany
Date of Birth
Role
Resigned
Director
Occupation
Regional Financial Controller, Orica Emea Region
Nationality
Dutch,South African
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dowgate House Whittets Ait Weybridge KT13 8BW England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bankside Dunton Green Sevenoaks Kent TN13 2UA
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Orica 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 directors
  1. Notified

Correspondence Address
4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL United Kingdom