Security Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 6 ceasedJT
Mrs Jasmine Anna TraillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-04-15 · No cessation recorded
Source record 139088100CD
Mrs Clare Elizabeth DavageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-21 · No cessation recorded
Source record 149933086Anglo American PlcCorporate
Significant influence or control
Notified 2018-09-21 · No cessation recorded
Source record 142427912Show 6 ceased records
CM
Ms Claire MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-11-12 · Ceased 2025-04-15
Source record 138263297EK
Elaine KlonaridesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-21 · Ceased 2021-11-12
Source record 142426732Anglo American Services (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · Ceased 2018-09-21
Source record 149954402EK
Elaine KlonaridesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 142144930Anglo American PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-30
Source record 142130080JM
Mr John Michael MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 142128396People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-02-29 · 10 yrs
Show 27 historical appointments
JM
James MaherResigned director
Resigned 2021-11-12 · 2 yrs · Company Director
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
EK
Elaine KlonaridesResigned director
Resigned 2016-04-20 · 5 yrs · Company Secretary
MS
Marina SearleResigned director
Resigned 2016-02-29 · 1 yr · Director
TW
Timothy WrayResigned director
Resigned 2015-04-24 · 3 yrs · Company Director
JM
John MillsResigned director
Resigned 2014-11-17 · 3 yrs · Company Secretary
AG
Ashley GerrardResigned director
Resigned 2014-09-10 · 1 yr · Chartered Secretary
CR
Cherisse RaoResigned director
Resigned 2014-07-31 · 1 yr · Company Director
JM
Jacqueline McnallyResigned secretary
Resigned 2012-09-17
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 10 yrs · Director
CM
Catherine MasonResigned secretary
Resigned 2008-03-06 · 6 yrs · Companies Secretary
CC
Christopher CorrinResigned director
Resigned 2007-10-02 · 7 yrs · Executive Vice Presedent Hr
AH
Resigned 2007-03-19 · 8 yrs
PW
Peter WhitcuttResigned director
Resigned 2007-01-17 · 1 yr · Company Director
NJ
Nicholas JordanResigned director
Resigned 1999-12-06 · 14 yrs · Company Secretary
GW
Resigned 1999-01-01 · 8 yrs
GP
George PardoeResigned director
Resigned 1997-10-21 · 3 yrs · Company Director
AP
Alexander Pace BonelloResigned director
Resigned 1993-03-05 · 6 yrs · Chartered Accountant
RP
Roy PileResigned director
Resigned 1991-11-17 · 6 yrs · Accountant
AN
Allan NeweyResigned director
Resigned 1991-11-17 · 7 yrs · Economic Advisor
JG
Resigned 1991-11-17 · 7 yrs · Asst London Secretary
GG
George GibbsResigned director
Resigned 1991-11-17 · 1 yr · Certified Accountant
RR
Robert RobertsonResigned director
Resigned 1991-11-17 · 5 yrs · Finance Manager
GH
Graham HolfordResigned director
Resigned 1991-11-17 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active