INVESTCORP SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTCORP SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVESTCORP SECURITIES LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217792. The accounts status is FULL and accounts are next due on 31/03/2024.
INVESTCORP SECURITIES LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217792. The accounts status is FULL and accounts are next due on 31/03/2024.
INVESTCORP SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
48 GROSVENOR STREET
LONDON
W1K 3HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE IGNACIO PFEIFER | Jan 1980 | German | Director | 2023-03-30 | CURRENT |
MR. CRAIG LAWRENCE SINFIELD-HAIN | Nov 1972 | American | Director | 2017-08-31 | CURRENT |
MR. GILBERT KAMIENIECKY | Apr 1981 | German | Director | 2019-11-22 | CURRENT |
MR NEIL NISSIM HASSON | Jun 1965 | British | Director | 2017-09-25 | CURRENT |
MS ISABEL GUERRERO | Secretary | 2023-08-18 | CURRENT | ||
MS ANDREA JAYNE DAVIS | Mar 1965 | British | Director | 2018-08-17 | CURRENT |
MR PAUL WILLIAMS SOLDATOS | Sep 1949 | American/British | Director | 1994-08-10 UNTIL 1997-01-31 | RESIGNED |
MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 2002-07-01 UNTIL 2004-07-06 | RESIGNED |
MR. MARK FRANKLIN SLAUGHTER | Jan 1955 | American | Director | 2009-12-15 UNTIL 2011-01-18 | RESIGNED |
MR CEM NECDET CESMIG | Jun 1944 | British, | Director | RESIGNED | |
MR. THILO SAUTTER | Dec 1969 | German | Director | 2008-07-14 UNTIL 2011-02-08 | RESIGNED |
MS. STEPHANIE REGINA BESS | British | Secretary | 2006-12-13 UNTIL 2017-08-03 | RESIGNED | |
DAVID MICHAEL PEIRSE LOWE | Mar 1944 | Secretary | 1994-11-28 UNTIL 1995-03-03 | RESIGNED | |
KEVIN THOMAS MCCASKIE | Secretary | RESIGNED | |||
MR JONATHAN ADAM LAY | Secretary | 2017-08-03 UNTIL 2023-08-18 | RESIGNED | ||
WYNETTE NORSWORTHY | Secretary | 1995-03-06 UNTIL 2004-07-13 | RESIGNED | ||
JOGINDER SINGH BHOGAL | British | Secretary | 2004-07-13 UNTIL 2006-12-13 | RESIGNED | |
RICHARD TAYLOR WARNER | Jun 1958 | American | Director | 2000-06-22 UNTIL 2003-04-09 | RESIGNED |
STEVEN PUCCINELLI | Sep 1958 | American | Director | 2005-09-12 UNTIL 2008-07-08 | RESIGNED |
THOMAS MIDDELHOFF | May 1953 | German | Director | 2003-09-09 UNTIL 2005-05-12 | RESIGNED |
MR. DANIEL JOSE LOPEZ-CRUZ | Apr 1965 | Spanish | Director | 2014-09-17 UNTIL 2023-03-30 | RESIGNED |
LAWRENCE BERT KESSLER | Jul 1946 | British | Director | 1992-10-06 UNTIL 2009-12-31 | RESIGNED |
MR SCOTT JON FREIDHEIM | Jul 1965 | Us Citizen | Director | 2011-12-21 UNTIL 2014-08-04 | RESIGNED |
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2004-09-23 UNTIL 2010-09-30 | RESIGNED |
MR HAZEM BEN-GACEM | Sep 1970 | British | Director | 2011-04-11 UNTIL 2018-07-31 | RESIGNED |
MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | RESIGNED | |
NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | 1997-02-01 UNTIL 2001-11-30 | RESIGNED |
MS. STEPHANIE REGINA BESS | Dec 1952 | British | Director | 2011-01-31 UNTIL 2017-08-24 | RESIGNED |
MAMOUN ASKARI | May 1963 | British | Director | 2003-04-22 UNTIL 2007-01-31 | RESIGNED |
MR. YVES CHRISTIAN ALEXANDRE | Oct 1958 | French | Director | 2003-05-23 UNTIL 2012-12-07 | RESIGNED |
YUSEF ABU KHADRA | Feb 1947 | British | Director | 1995-10-01 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investcorp International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |