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Companies/01850105

Shore Capital Stockbrokers Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113796641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
FC
Frederick Johannes CalitzCurrent secretary
Appointed 2026-02-18
FC
Frederick CalitzCurrent director
Appointed 2023-01-17 · 3 yrs · Cfo
+3 others
PP
Pedro PintoCurrent director
Appointed 2022-11-07 · 3 yrs · Compliance Officer
+2 others
MM
Malachy McentyreCurrent director
Appointed 2018-04-20 · 8 yrs · Director
+1 other
CB
Clive BlackCurrent director
Appointed 2003-07-01 · 23 yrs · Stockbroker
+3 others
SF
Simon FineCurrent director
Appointed 2002-11-06 · 23 yrs · Director
+9 others
Show 13 historical appointments
CC
Caitlin CummingResigned director
Resigned 2022-11-07 · 3 yrs · Group General Counsel
WD
William De La WarrResigned director
Resigned 2004-12-14 · 7 yrs · Stockbroker
EF
Eamonn FlanaganResigned director
Resigned 2003-07-01 · 14 yrs · Actuary Stockbroker
CR
Christopher RingResigned director
Resigned 2002-01-14 · 6 yrs · Stockbroker
MV
Michael Van MesselResigned secretary
Resigned 1996-12-23 · 29 yrs
SM
Simon MathiasResigned director
Resigned 1995-04-24 · 7 yrs · Stockbroker
RA
Rupert ArmitageResigned director
Resigned 1995-04-24 · 20 yrs · Stockbroker
GC
Graham CarterResigned directorResigned secretary
Resigned 1993-08-20 · 3 yrs · Administration Director
KH
Kenneth HarrisonResigned directorResigned secretary
Resigned 1991-04-01 · 1 yr · Office Manager
GS
Graham ShoreResigned director
Resigned 1991-04-01 · 20 yrs · Management Consultant
HS
Howard ShoreResigned director
Resigned 1991-04-01 · 26 yrs · Dealer In Securities

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active