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Security Nominees Limited

Directors

Current

4

Retired

26

Closed

—

Director Details

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 May 2016 (87 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Claire Murphy
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2021 (92 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Sarahan Zariffis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 March 2024 (95 years, 2 months after company formation)
Appointment Duration	1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Anglo American Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 February 2016 (87 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Corporation	This director is a corporation
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 30 June 1997)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 19 March 2007)
Assigned Occupation	Dep Sec Of Anglo American Plc
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Roy Francis Pile
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 24 April 1998)
Assigned Occupation	Accountant
Correspondence Address	12 Homestead Bucksford Lane Great Chart Ashford Kent TN23 4PX

Director Name	Allan Paul Newey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 December 1998)
Assigned Occupation	Economic Advisor
Correspondence Address	Sundor 3 Newlands Close East Hitchin Hertfordshire SG4 9AZ

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 02 November 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	John Charles Greensmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 December 1998)
Assigned Occupation	Asst London Secretary
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	George James Gibbs
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 05 March 1993)
Assigned Occupation	Certified Accountant
Correspondence Address	33 Cherry Glebe Mersham Ashford Kent TN25 6NL

Director Name	John Charles Greensmith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 1991 (62 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 December 1998)
Assigned Occupation	Company Director
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1993 (64 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 31 March 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (68 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Director Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1999 (69 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	50%
Appointment Type	Director
Appointment Date	06 December 1999 (70 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (Resigned 31 July 2014)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2006 (77 years, 1 month after company formation)
Appointment Duration	10 years (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2007 (78 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 September 2008)
Assigned Occupation	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	Mr Andrew William Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2007 (78 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 29 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Christopher Brian Corrin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2007 (78 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 24 April 2015)
Assigned Occupation	Executive Vice Presedent Hr
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Catherine Louise Mason
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2008 (79 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 21 July 2014)
Assigned Occupation	Companies Secretary
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2008 (79 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 31 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mrs Jacqueline Anne McNally
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2012 (83 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 01 July 2013)
Assigned Occupation	Company Director
Correspondence Address	20 Am Duerf Kehlen L-8289

Director Name	Miss Cherisse Esther Rao
Date of Birth	June 1987 (Born 36 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2014 (85 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Ashley Louise Gerrard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (85 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 21 December 2015)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2014 (85 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 April 2018)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Timothy Jonathon Wray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2015 (86 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 July 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Marina Monika Searle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (87 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2016 (87 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 12 November 2021)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr James Paul Maher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2021 (92 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 March 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

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