LOUISVILLE SECURITIES LIMITED

03015916 · Active · Ltd · 31 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).

Next accounts

30 Sept 2027

Next confirmation

11 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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Corporate Secretary

WONG, Daniel Wang Kit

RIDIRECTORS LIMITED

Corporate Director

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LOUISVILLE SECURITIES LIMITED

03015916Active· Ltd· England Wales· 1995-01-25Incorporated 1995-01-25Health 100/100 · Strong

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Chris · First read

LOUISVILLE SECURITIES LIMITED is a Ltd currently active, incorporated on 1995-01-25. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WONG, Daniel Wang Kit· Director
Appointed 2025-05-12
BARRETT, Andrew James· Director
Resigned 2025-05-08
WADEY, Neil Arthur· Director
Resigned 2025-05-08
BATS LIMITED· Corporate Secretary
Appointed 2024-10-01

BATS LIMITED

Corporate Secretary

Appointed: 2024-10-01

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FRY, John

Appointed: 2023-10-16
Nationality: British
Residence: England
Born: 07/1979

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WHITE, Kirsty

Appointed: 2023-10-16
Nationality: British
Residence: United Kingdom
Born: 05/1978

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WILSON, Ruth

Appointed: 2020-07-13
Nationality: British
Residence: England
Born: 09/1981

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WONG, Daniel Wang Kit

Appointed: 2025-05-12
Nationality: British
Residence: England
Born: 09/1981

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RIDIRECTORS LIMITED

Corporate Director

Appointed: 2020-07-13

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ANDERSON, Murray Gilliland Charles

Appointed: 2006-11-01
Resigned: 2008-12-16
Nationality: British

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CLARKE, Peter Lampard

Appointed: 1996-01-01
Resigned: 1997-12-09
Nationality: British

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COOK, Philip Michael

Appointed: 1997-12-09
Resigned: 2000-12-21
Nationality: British

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CREEGAN, Bridget Mary

Appointed: 2008-12-16
Resigned: 2012-07-26
Nationality: British

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GRIFFITHS, Ann Elizabeth

Appointed: 2012-07-26
Resigned: 2014-04-28

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GUTTRIDGE, Jonathan Michael

Appointed: 2018-07-23
Resigned: 2020-01-24

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KERR, Sophie Louise Edmonds

Appointed: 2014-04-29
Resigned: 2018-07-23

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MARTIN, Oliver James

Appointed: 2020-07-13
Resigned: 2021-07-14

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MCDONALD, Aileen Elizabeth

Appointed: 2000-12-21
Resigned: 2002-08-27
Nationality: British

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MEHTA, Shital

Appointed: 2021-07-14
Resigned: 2024-10-01

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PORTER, Alan Fraser

Appointed: 2002-08-27
Resigned: 2006-11-01
Nationality: British

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SNOOK, Nicola

Appointed: 2006-11-01
Resigned: 2006-11-01
Nationality: British

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WOODWARD, Derek Richard

Appointed: 1995-01-25
Resigned: 1996-01-01
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1995-01-25
Resigned: 1995-01-25

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ADAMS, Paul Nicholas

Appointed: 1997-11-05
Resigned: 2004-04-05
Nationality: British
Born: 03/1953

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BAKKER, Richard Remon

Appointed: 2016-12-02
Resigned: 2017-12-31
Nationality: Dutch
Residence: United Kingdom
Born: 10/1967

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BARKER, John Anthony

Appointed: 1995-02-06
Resigned: 1995-12-06
Nationality: British
Born: 04/1947

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BARRETT, Andrew James

Appointed: 2018-07-23
Resigned: 2025-05-08
Nationality: British
Residence: England
Born: 04/1974

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BROOKES, Nicholas George

Appointed: 1997-11-05
Resigned: 2003-12-30
Nationality: British
Residence: United Kingdom
Born: 09/1950

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BROOKES, Nicholas George

Appointed: 1995-02-06
Resigned: 1995-12-06
Nationality: British
Born: 09/1950

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BROUGHTON, Martin Faulkner

Appointed: 1998-02-27
Resigned: 2004-06-30
Nationality: British
Residence: England
Born: 04/1947

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CASEY, Robert James

Appointed: 2002-02-14
Resigned: 2019-03-11
Nationality: American
Residence: United Kingdom
Born: 12/1948

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CHALFEN, Stuart Philip

Appointed: 1999-12-02
Resigned: 2000-07-31
Nationality: British
Born: 07/1940

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COHN, Anthony Michael Hardy

Appointed: 2020-07-13
Resigned: 2023-10-16
Nationality: British
Residence: England
Born: 11/1969

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COLFER, Noelle

Appointed: 2019-09-18
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 12/1968

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DALE, Steven Glyn

Appointed: 2016-07-22
Resigned: 2023-08-31
Nationality: British
Residence: England
Born: 05/1967

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DUNT, Keith Silvester

Appointed: 1996-01-01
Resigned: 2001-12-31
Nationality: British
Born: 12/1947

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GOURLAY, Nigel Timothy

Appointed: 1995-01-25
Resigned: 1996-01-01
Nationality: British
Born: 04/1955

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GREEN, Charles Richard

Appointed: 1999-12-02
Resigned: 2002-02-14
Nationality: American
Born: 12/1943

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HARDMAN, Kenneth John

Appointed: 2002-02-14
Resigned: 2014-12-19
Nationality: British
Residence: United Kingdom
Born: 11/1952

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HAYES, Michael Scott

Appointed: 2010-08-06
Resigned: 2012-07-31
Nationality: Irish
Residence: United Kingdom
Born: 08/1962

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HERTER, Ulrich Georg Volker

Appointed: 1996-01-01
Resigned: 2001-12-31
Nationality: German
Born: 01/1942

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JEWELL, John Nolan

Appointed: 1999-12-02
Resigned: 2002-02-14
Nationality: American
Born: 11/1949

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JOHNSON, Anne

Appointed: 1995-02-06
Resigned: 1996-01-01
Nationality: British
Born: 03/1951

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JOHNSTON, Anthony Cameron

Appointed: 1997-11-05
Resigned: 1999-12-02
Nationality: British
Born: 06/1947

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KING, James Russell

Appointed: 1995-01-25
Resigned: 1995-12-06
Nationality: British
Born: 02/1961

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KOHNHORST, Earl Eugene

Appointed: 1997-11-05
Resigned: 1999-12-02
Nationality: American
Born: 04/1947

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MARROCO, Tadeu Luiz

Appointed: 2012-08-01
Resigned: 2016-12-01
Nationality: Brazilian
Residence: England
Born: 04/1966

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POTTER, David Cameron

Appointed: 2002-02-14
Resigned: 2008-08-05
Nationality: British
Residence: England
Born: 07/1948

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PRIDEAUX, Michael Charles Terrell

Appointed: 1999-12-02
Resigned: 2002-02-14
Nationality: British
Residence: United Kingdom
Born: 10/1950

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RAEBURN, Tessa Rae

Appointed: 2001-01-01
Resigned: 2002-02-14
Nationality: British
Born: 04/1950

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RAYNER, Paul Ashley

Appointed: 2002-02-14
Resigned: 2008-04-30
Nationality: Australian
Born: 03/1954

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REMBISZEWSKI, Jimmi

Appointed: 1997-11-05
Resigned: 2002-02-14
Nationality: British
Residence: England
Born: 01/1951

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STEVENS, David George

Appointed: 1996-01-01
Resigned: 2000-12-30
Nationality: British
Born: 02/1942

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STEVENS, John Benedict

Appointed: 2008-09-15
Resigned: 2019-08-05
Nationality: British
Residence: United Kingdom
Born: 07/1959

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SWANN, David Andrew

Appointed: 2002-02-14
Resigned: 2008-05-23
Nationality: British
Residence: England
Born: 03/1961

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WADEY, Neil Arthur

Appointed: 2019-09-18
Resigned: 2025-05-08
Nationality: British
Residence: England
Born: 05/1964

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WILSON, David, Dr

Appointed: 1995-01-25
Resigned: 1996-01-01
Nationality: British
Residence: England
Born: 07/1960

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WITHINGTON, Neil Robert

Appointed: 2000-07-31
Resigned: 2015-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1956

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