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Companies/03015916

Louisville Securities Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
British-American Tobacco (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 129268723
Show 1 ceased record
B.A.T Industries P.L.C.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 132720913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 49 historical
DW
Daniel Wang Kit WongCurrent director
Appointed 2025-05-12 · 1 yr · Certified Chartered Accountant
CorpBats LimitedCurrent secretary
Appointed 2024-10-01 · 2 yrs
+70 others
KW
Kirsty WhiteCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+14 others
JF
John FryCurrent director
Appointed 2023-10-16 · 2 yrs · Tax Manager
+12 others
CorpRidirectors LimitedCurrent director
Appointed 2020-07-13 · 6 yrs
+99 others
RW
Ruth WilsonCurrent director
Appointed 2020-07-13 · 6 yrs · Solicitor
+16 others
Show 49 historical appointments
SM
Shital MehtaResigned secretary
Resigned 2021-07-14 · 3 yrs
AC
Anthony CohnResigned director
Resigned 2020-07-13 · 3 yrs · Accountant
OM
Oliver MartinResigned secretary
Resigned 2020-07-13 · 1 yr
NC
Noelle ColferResigned director
Resigned 2019-09-18 · Company Director
NW
Neil WadeyResigned director
Resigned 2019-09-18 · 5 yrs · Company Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-07-23 · 1 yr
AB
Andrew BarrettResigned director
Resigned 2018-07-23 · 6 yrs · Company Director
RB
Richard BakkerResigned director
Resigned 2016-12-02 · 1 yr · Group Financial Controller
SD
Steven DaleResigned director
Resigned 2016-07-22 · 7 yrs · Tax Adviser
SK
Sophie KerrResigned secretary
Resigned 2014-04-29 · 4 yrs
TM
Tadeu MarrocoResigned director
Resigned 2012-08-01 · 4 yrs · Group Finance Controller
AG
Ann GriffithsResigned secretary
Resigned 2012-07-26 · 1 yr
MH
Michael HayesResigned director
Resigned 2010-08-06 · 1 yr · Group Finance Controller
BC
Bridget CreeganResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
JS
John StevensResigned director
Resigned 2008-09-15 · 10 yrs · Tobacco Manufacturer
NS
Nicola SnookResigned secretary
Resigned 2006-11-01 · Solicitor
MA
Murray AndersonResigned secretary
Resigned 2006-11-01 · 2 yrs · Assistant Company Secretary
AP
Alan PorterResigned secretary
Resigned 2002-08-27 · 4 yrs · Solicitor
RC
Robert CaseyResigned director
Resigned 2002-02-14 · 17 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2002-02-14 · 6 yrs · Company Director
DS
David SwannResigned director
Resigned 2002-02-14 · 6 yrs · Treasurer
KH
Kenneth HardmanResigned director
Resigned 2002-02-14 · 12 yrs · Head Of Taxation
DP
David PotterResigned director
Resigned 2002-02-14 · 6 yrs · Accountant Financial Controlle
TR
Tessa RaeburnResigned director
Resigned 2001-01-01 · 1 yr · Human Resource Director
AM
Aileen McdonaldResigned secretary
Resigned 2000-12-21 · 1 yr
NW
Neil WithingtonResigned director
Resigned 2000-07-31 · 14 yrs · Barrister
JJ
John JewellResigned director
Resigned 1999-12-02 · 2 yrs · Tobacco Manufacturer
CG
Charles GreenResigned director
Resigned 1999-12-02 · 2 yrs · Tobacco Manufacturer
MP
Michael PrideauxResigned director
Resigned 1999-12-02 · 2 yrs · Public Relations
SC
Stuart ChalfenResigned director
Resigned 1999-12-02 · Solicitor
MB
Martin BroughtonResigned director
Resigned 1998-02-27 · 6 yrs · Chartered Accountant
PC
Philip CookResigned secretary
Resigned 1997-12-09 · 3 yrs
EK
Earl KohnhorstResigned director
Resigned 1997-11-05 · 2 yrs · Tobacco Manufacturer
AJ
Anthony JohnstonResigned director
Resigned 1997-11-05 · 2 yrs · Tobacco Manufacturer
NB
Nicholas BrookesResigned director
Resigned 1997-11-05 · 6 yrs · Solicitor
JR
Jimmi RembiszewskiResigned director
Resigned 1997-11-05 · 4 yrs · Tobacco Manufacturer
PA
Paul AdamsResigned director
Resigned 1997-11-05 · 6 yrs · Tobacco Manufacturer
DS
David StevensResigned director
Resigned 1996-01-01 · 4 yrs · Company Director
PC
Peter ClarkeResigned secretary
Resigned 1996-01-01 · 1 yr
UH
Ulrich HerterResigned director
Resigned 1996-01-01 · 5 yrs · Economist
KD
Keith DuntResigned director
Resigned 1996-01-01 · 5 yrs · Tobacco Manufacturer
NB
Nicholas BrookesResigned director
Resigned 1995-02-06 · Solicitor
AJ
Anne JohnsonResigned director
Resigned 1995-02-06 · Solicitor
JB
John BarkerResigned director
Resigned 1995-02-06 · Chartered Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-01-25
DW
Derek WoodwardResigned secretary
Resigned 1995-01-25
NG
Nigel GourlayResigned director
Resigned 1995-01-25 · Chartered Accountant
DW
David WilsonResigned director
Resigned 1995-01-25 · Solicitor
JK
James KingResigned director
Resigned 1995-01-25 · Solicitor

Board profile

People with appointments
6
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active