ADDITIONAL SECURITIES LIMITED

ADDITIONAL SECURITIES LIMITED is a Ltd currently active, incorporated on 1937-03-08. There are 3 active officer(s) on record. 12 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

CLIFF, Alexandra Louise· Director
Resigned 2026-03-20
DYSON, Mark James· Director
Appointed 2025-03-19
MAY, Jonathan Grant· Director
Resigned 2025-03-19
JULES, Steve Andre Anthony· Director
Resigned 2023-04-18

LLOYDS NOMINEES SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2004-04-08

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DYSON, Mark James

Director

Active

Appointed: 2025-03-19
Nationality: British
Residence: Singapore
Born: 03/1978

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GURNEY, Andrew Stephen

Director

Active

Appointed: 2017-06-30
Nationality: British
Residence: England
Born: 01/1968

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CAMP, Peter Mark

Secretary

Resigned

Appointed: —
Resigned: 1996-08-14
Nationality: British

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FRICKER, Richard George

Secretary

Resigned

Appointed: 1996-11-27
Resigned: 1998-09-01
Nationality: British

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GETHIN, Barry

Secretary

Resigned

Appointed: 1998-09-01
Resigned: 2001-11-02
Nationality: British

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JIWANI, Jyoti Govind

Secretary

Resigned

Appointed: 2001-11-02
Resigned: 2003-02-26
Nationality: British

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MINGS, Alison Rosemary

Secretary

Resigned

Appointed: —
Resigned: 1995-09-25
Nationality: British

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MURPHY, Paul Edward

Secretary

Resigned

Appointed: 1995-09-28
Resigned: 1996-11-27
Nationality: British

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WALDIE, John Matthew

Secretary

Resigned

Appointed: 2003-02-26
Resigned: 2004-04-08
Nationality: British

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AVERY, Anthony John

Director

Resigned

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 03/1937

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BEAVER, Rosemary Frances

Director

Resigned

Appointed: 2007-01-12
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 03/1964

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CLIFF, Alexandra Louise

Director

Resigned

Appointed: 2023-04-18
Resigned: 2026-03-20
Nationality: British
Residence: England
Born: 01/1979

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CLISSITT, David Hilary

Director

Resigned

Appointed: 2005-09-02
Resigned: 2007-01-12
Nationality: British
Born: 09/1960

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DANIELS, Peter Thomas

Director

Resigned

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 09/1928

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DARCY, Anthony Richard Hugh

Director

Resigned

Appointed: —
Resigned: 1997-06-10
Nationality: British
Born: 05/1954

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DUNN, Caroline Angela

Director

Resigned

Appointed: 2021-05-06
Resigned: 2021-10-15
Nationality: British
Residence: United Kingdom
Born: 12/1977

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FORBES, Christopher David

Director

Resigned

Appointed: 1993-12-14
Resigned: 2001-02-23
Nationality: British
Born: 02/1954

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GAYNOR, John Harold Francis

Director

Resigned

Appointed: —
Resigned: 1992-12-30
Nationality: British
Born: 11/1935

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GILCHRIST, Gordon David

Director

Resigned

Appointed: —
Resigned: 1993-03-31
Nationality: British
Residence: England
Born: 04/1945

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GILKES, Robin Michael Heming

Director

Resigned

Appointed: —
Resigned: 1993-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1947

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GRAY, Martin Bevis

Director

Resigned

Appointed: —
Resigned: 2001-02-23
Nationality: British
Residence: United Kingdom
Born: 09/1951

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HALL, Stephen Hargreaves

Director

Resigned

Appointed: 1993-12-14
Resigned: 1995-03-30
Nationality: British
Residence: United Kingdom
Born: 04/1933

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HEWES, Robin Anthony Charles

Director

Resigned

Appointed: 1995-02-01
Resigned: 2000-11-07
Nationality: British
Born: 04/1945

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HODSON, Andrew Charles

Director

Resigned

Appointed: 2001-02-23
Resigned: 2005-09-02
Nationality: British
Residence: United Kingdom
Born: 05/1951

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ISLAM, Jamshaid

Director

Resigned

Appointed: 2017-06-30
Resigned: 2019-09-27
Nationality: British
Residence: England
Born: 02/1975

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JAMES, Julian Timothy

Director

Resigned

Appointed: 2001-06-28
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1963

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JONES, Philip Arthur

Director

Resigned

Appointed: 2002-08-14
Resigned: 2008-05-30
Nationality: British
Residence: England
Born: 09/1959

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JULES, Steve Andre Anthony

Director

Resigned

Appointed: 2019-09-27
Resigned: 2023-04-18
Nationality: British
Residence: England
Born: 08/1980

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KEESE, Burkhard Rudolf

Director

Resigned

Appointed: 2019-04-01
Resigned: 2020-09-08
Nationality: German
Residence: England
Born: 01/1966

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LAWRENCE, Michael

Director

Resigned

Appointed: 1993-12-14
Resigned: 1995-05-10
Nationality: British
Born: 06/1936

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MAY, Jonathan Grant

Director

Resigned

Appointed: 2020-09-08
Resigned: 2025-03-19
Nationality: British
Residence: Belgium
Born: 06/1970

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MAY, Jonathan

Director

Resigned

Appointed: 2008-06-02
Resigned: 2016-06-29
Nationality: British
Residence: England
Born: 06/1970

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MOSS, Andrew John

Director

Resigned

Appointed: 2000-12-15
Resigned: 2004-10-21
Nationality: British
Born: 03/1958

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PARRY, John David

Director

Resigned

Appointed: 2007-01-12
Resigned: 2019-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1963

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POLL, David John

Director

Resigned

Appointed: —
Resigned: 1994-12-15
Nationality: British
Born: 09/1939

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RIBEIRO, Jose

Director

Resigned

Appointed: 2008-06-02
Resigned: 2012-07-05
Nationality: Portuguese
Born: 02/1961

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SAVAGE, Luke

Director

Resigned

Appointed: 2004-10-21
Resigned: 2014-07-02
Nationality: British
Residence: England
Born: 06/1961

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SIMPSON, Stuart John

Director

Resigned

Appointed: 2012-07-05
Resigned: 2014-08-22
Nationality: British
Residence: United Kingdom
Born: 01/1964

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SPEIGHT, Francis

Director

Resigned

Appointed: 2001-02-23
Resigned: 2001-06-28
Nationality: British
Born: 05/1961

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SPINK, Hayley Dana

Director

Resigned

Appointed: 2016-06-29
Resigned: 2021-05-06
Nationality: British
Residence: United Kingdom
Born: 08/1970

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VANDENDAEL, Vincent Raymond Hughes

Director

Resigned

Appointed: 2013-04-05
Resigned: 2016-06-29
Nationality: Belgian
Residence: England
Born: 01/1964

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WACHMAN, Nigel David

Director

Resigned

Appointed: 1997-08-06
Resigned: 2001-02-23
Nationality: British
Residence: England
Born: 07/1958

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WALLACE, Andrew John L'Estrange

Director

Resigned

Appointed: 1995-04-05
Resigned: 2001-02-23
Nationality: British
Born: 03/1956

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WILTON, Sarah Margaret

Director

Resigned

Appointed: 2001-02-23
Resigned: 2002-08-14
Nationality: British
Residence: England
Born: 01/1959

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