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Antony Gibbs Securities Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Paul Andrew Stafford
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 September 2001 (28 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 October 2003 (30 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Assigned Occupation	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 October 2003 (30 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Assigned Occupation	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1991 (18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 08 April 1994)
Assigned Occupation	Bank Official
Country of Residence	England
Correspondence Address	The Old Barn Ox Lane Tenterden Kent TN30 6NG

Director Name	Mr Mark Benjamin Lemmon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1991 (18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 08 April 1994)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	11 Crescent Road Wimbledon London SW20 8EX

Director Name	Kenneth Henry Gordon Coales
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 1991 (18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 20 December 1999)
Assigned Occupation	Company Director
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Paul Richard Tipping
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1994 (20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 31 March 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	8 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Hugh Gerard O'Brien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1994 (20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 November 1998)
Assigned Occupation	Corporate Treasurer
Correspondence Address	46 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Ian William Harris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1994 (20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 31 March 1995)
Assigned Occupation	Banker
Correspondence Address	Flat 11 Montrose House 6 Montrose Place London SW1X 7DX

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1994 (20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 August 1995)
Assigned Occupation	Group Finance Director Hsbc Ho
Correspondence Address	48 Downshire Hill London NW3 1NX

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1994 (20 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 20 December 1999)
Assigned Occupation	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1994 (20 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 22 October 2003)
Assigned Occupation	Secretary
Correspondence Address	Craster 5 South Close Green Merstham Surrey RH1 3DU

Director Name	Mr Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1995 (21 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 22 October 2003)
Assigned Occupation	Head Of Group Financial Planni
Country of Residence	United Kingdom
Correspondence Address	Pondside Portsmouth Road, Fishers Pond Eastleigh Hampshire SO50 7HF

Director Name	Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1995 (22 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 November 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Brian Atkinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 March 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	3 Links Road Epsom Surrey KT17 3PP

Director Name	Mr John Patrick Deluca Jr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1997 (24 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 30 November 1998)
Assigned Occupation	Banker
Correspondence Address	Flat 2 171 Sussex Gardens London W2 2RH

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1999 (26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 17 September 2001)
Assigned Occupation	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	John Hume McKenzie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1999 (26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 September 2001)
Assigned Occupation	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

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