Merchant Securities (Nominees) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSanlam Securities Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130689954People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
JW
John WhiteResigned director
Resigned 2019-10-07 · 1 yr · Ceo Sanlam Wealth
JG
Jeremy GibsonResigned secretary
Resigned 2017-03-31 · 2 yrs
JG
Jeremy GibsonResigned director
Resigned 2017-03-31 · 2 yrs · Group Chief Financial Officer
SH
Stephen HainesResigned secretary
Resigned 2016-07-01
SH
Stephen HainesResigned director
Resigned 2016-05-10 · Group Chief Operating Officer
RL
Rehana LoramResigned secretary
Resigned 2016-05-09
AT
Alfio TagliabueResigned director
Resigned 2016-05-09 · Group Chief Financial Officer
DG
Duncan GagerResigned director
Resigned 2015-12-14 · Chief Operating Officer
DG
Duncan GagerResigned secretary
Resigned 2013-08-01 · 2 yrs
SC
Simon ClementsResigned director
Resigned 2012-09-19 · 3 yrs · Investment Banker
NG
Nigel GurneyResigned director
Resigned 2011-09-28 · 1 yr · Chartered Accountant
JF
John Foster PowellResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
PC
Patrick ClaridgeResigned director
Resigned 2008-06-13 · 4 yrs · Stockbroker
FF
Francisco FabriziResigned director
Resigned 2006-05-24 · 2 yrs · Director
JC
John CrokeResigned director
Resigned 1996-10-08 · Accountant
GS
Graeme SmithResigned director
Resigned 1994-12-16 · 11 yrs · Stockbroker
RS
Rose SextonResigned secretary
Resigned 1994-09-16 · 18 yrs
SC
Stephen CharltonResigned director
Resigned 1993-10-14 · 1 yr · Chartered Accountant
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1992-11-22 · 1 yr
RG
Richard GrundyResigned director
Resigned 1992-11-22 · Company Director
DT
Duncan TroyResigned director
Resigned 1992-11-22 · 4 yrs · Company Director
NE
Nicholas EdmonstoneResigned director
Resigned 1992-11-22 · 17 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active