ORICA SECURITIES UK LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

ORICA SECURITIES UK LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
ORICA SECURITIES UK LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513179. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ORICA SECURITIES UK LIMITED - ADDLESTONE

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
KT15 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA MARIE HOBBS Mar 1973 British Director 2015-04-29 CURRENT
MS SILVIA MONDELLO Jun 1970 British Director 2021-11-09 CURRENT
MRS KAREN PATERSON Feb 1967 British Director 2019-09-05 CURRENT
MR JAMES ROBERT SADLER May 1976 British Director 2018-01-11 UNTIL 2019-12-31 RESIGNED
MR MATHEW JEKOT Feb 1961 United States Director 2009-06-22 UNTIL 2016-07-31 RESIGNED
MR ANDREW LEYLAND Feb 1965 British Director 2014-11-21 UNTIL 2019-11-30 RESIGNED
MR WILLIAM MATHER Nov 1951 British Director 2018-04-24 UNTIL 2021-05-17 RESIGNED
DAVID REID Apr 1958 British Director 2003-12-10 UNTIL 2018-04-27 RESIGNED
HELMUT STAUBER Mar 1957 German Director 2003-12-10 UNTIL 2007-01-19 RESIGNED
ALISON SHARP Dec 1965 Australian/British Director 2016-08-08 UNTIL 2018-01-11 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1998-02-19 UNTIL 1998-03-03 RESIGNED
FREDERICK STUART MELDRUM Dec 1955 British Director 1998-08-14 UNTIL 2001-02-09 RESIGNED
WILLIAM OSWALD REYNOLDS Sep 1951 Australian Director 1998-03-05 UNTIL 1998-08-14 RESIGNED
DAVID TIERNEY May 1965 British Director 1999-05-21 UNTIL 2003-12-10 RESIGNED
MR ANTON VAN BROUWERSHAVEN Mar 1962 Dutch,South African Director 2019-04-01 UNTIL 2020-08-01 RESIGNED
GRAHAM ELLIOTT FRANKLIN WILLIAMS Jul 1955 British Director 1998-03-03 UNTIL 1998-03-05 RESIGNED
RICHARD HARTLEY GILES Oct 1939 Australian Director 1998-03-05 UNTIL 1998-08-14 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1998-02-19 UNTIL 1998-03-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 2002-11-10 RESIGNED
HACKETT JAMES Aug 1948 British Director 2001-02-09 UNTIL 2003-12-10 RESIGNED
MR RICHARD IAN BROWN Apr 1968 British Director 2021-08-24 UNTIL 2022-01-24 RESIGNED
JAMES BEASLEY Aug 1974 American Director 2008-07-28 UNTIL 2013-02-12 RESIGNED
SANDRA BENNETT Jun 1949 British Director 1999-04-26 UNTIL 2003-12-10 RESIGNED
MR JONATHAN MARK FENN May 1961 British Director 1998-03-03 UNTIL 1998-03-05 RESIGNED
MS HARRIET BOWSER Aug 1992 British Director 2020-08-01 UNTIL 2022-07-19 RESIGNED
RICHARD BROWN Apr 1968 British Director 2003-12-10 UNTIL 2008-04-28 RESIGNED
STEPHEN PATRICK CONNOLLY Mar 1952 British Director 2007-01-19 UNTIL 2009-06-22 RESIGNED
STEPHEN PATRICK CONNOLLY Mar 1952 British Director 1998-08-14 UNTIL 1999-05-21 RESIGNED
CARL COWEN Aug 1951 British Director 1999-04-26 UNTIL 2014-10-14 RESIGNED
MS CAROL ANN DUCKER Apr 1961 British Director 2013-04-23 UNTIL 2021-11-09 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-04-01 UNTIL 2019-01-17 RESIGNED
MR JOHN FERGUSON Jul 1956 British Director 2022-03-10 UNTIL 2023-05-15 RESIGNED
DWF SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-11-10 UNTIL 2011-03-31 RESIGNED
BBS CONSULTANTS & ACTUARIES Corporate Secretary 2019-01-17 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orica Uk Limited 2016-04-06 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ORICA SECURITIES UK LIMITED 2023-06-30 30-09-2022 £2 equity
Dormant Company Accounts - ORICA SECURITIES UK LIMITED 2022-03-12 30-09-2021 £2 equity
Dormant Company Accounts - ORICA SECURITIES UK LIMITED 2021-03-24 30-09-2020 £2 equity

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