ADDITIONAL SECURITIES LIMITED officers and directors : Companies House Number 00325101

Mark James DYSON

Director Active

Correspondence address: Lloyd's Of London Lime Street, London, England, EC3M 7HA

Appointed: 2025-03-19
Nationality: British
Country of residence: Singapore
Date of birth: March 1978

Andrew Stephen GURNEY

Director Active

Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA

Appointed: 2017-06-30
Nationality: British
Country of residence: England
Date of birth: January 1968

MR VINCENT RAYMOND HUGHES VANDENDAEL

Director Active

Correspondence address: COUNCIL SECRETARIAT, ONE LIME STREET LONDON, EC3M 7HA

Appointed: 2013-04-05
Occupation: DIRECTOR, INTERNATIONAL MARKETS
Nationality: BELGIAN
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR JONATHAN MAY

Director Active

Correspondence address: 23 WYNDHAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JR

Appointed: 2008-06-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1970

ROSEMARY FRANCES BEAVER

Director Active

Correspondence address: 4 SUDBROOKE ROAD, LONDON, SW12 8TG

Appointed: 2007-01-12
Occupation: HEAD INTNL MKT ACCESS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

JOHN DAVID PARRY

Director Active

Correspondence address: 20 NIMROD CLOSE, ST ALBANS, HERTFORDSHIRE, AL4 9XY

Appointed: 2007-01-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1963

LLOYDS NOMINEES SECRETARY LIMITED

Secretary Active Corporate

Correspondence address: COUNCIL SECRETARIAT, LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2004-04-08
Nationality: BRITISH

James William Edward BICHARD

Director Resigned

Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA

Appointed: 2026-08-24
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1973

Alexandra Louise CLIFF

Director Resigned

Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA

Appointed: 2023-04-18
Resigned: 2026-03-20
Nationality: British
Country of residence: England
Date of birth: January 1979

Caroline Angela DUNN

Director Resigned

Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA

Appointed: 2021-05-06
Resigned: 2021-10-15
Occupation: Head Of Market Development
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1977

Jonathan Grant MAY

Director Resigned

Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA

Appointed: 2020-09-08
Resigned: 2025-03-19
Occupation: International Chief Finance Officer
Nationality: British
Country of residence: Belgium
Date of birth: June 1970

Steve Andre Anthony JULES

Director Resigned

Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA

Appointed: 2019-09-27
Resigned: 2023-04-18
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: August 1980

Hayley Dana SPINK

Director Resigned

Correspondence address: Council Secretariat, One Lime Street London, EC3M 7HA

Appointed: 2016-06-29
Resigned: 2021-05-06
Occupation: Deputy Head, Global Markets
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1970

MR STUART JOHN SIMPSON

Director Resigned

Correspondence address: LLOYD'S ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2012-07-05
Resigned: 2014-08-22
Occupation: TREASURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

JOSE RIBEIRO

Director Resigned

Correspondence address: 265 SHEEN LANE, EAST SHEEN, LONDON, SW14 8RN

Appointed: 2008-06-02
Resigned: 2012-07-05
Occupation: DIRECTOR
Nationality: PORTUGUESE
Date of birth: February 1961

DAVID HILARY CLISSITT

Director Resigned

Correspondence address: 52 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4PE

Appointed: 2005-09-02
Resigned: 2007-01-12
Occupation: MANAGER
Nationality: BRITISH
Date of birth: September 1960

MR Luke SAVAGE

Director Resigned

Correspondence address: 71 Lee Road, Blackheath, London, SE3 9EN

Appointed: 2004-10-21
Resigned: 2014-07-02
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1961

JOHN MATTHEW WALDIE

Secretary Resigned

Correspondence address: 133 HIGHFIELDS ROAD, WITHAM, ESSEX, CM8 2HQ

Appointed: 2003-02-26
Resigned: 2004-04-08
Nationality: BRITISH

Philip Arthur JONES

Director Resigned

Correspondence address: 33 Brook Road South, Brentford, Middlesex, TW8 0NN

Appointed: 2002-08-14
Resigned: 2008-05-30
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: September 1959

JYOTI GOVIND JIWANI

Secretary Resigned

Correspondence address: 89 SHREWSBURY AVENUE, HARROW, MIDDLESEX, HA3 9NA

Appointed: 2001-11-02
Resigned: 2003-02-26
Nationality: BRITISH
Date of birth: October 1974

MR JULIAN TIMOTHY JAMES

Director Resigned

Correspondence address: 15 BRISTOL GARDENS, LONDON, W9 2JQ

Appointed: 2001-06-28
Resigned: 2007-04-30
Occupation: WORLDWIDE MARKETS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1963

ANDREW CHARLES HODSON

Director Resigned

Correspondence address: THE MOAT HOUSE, PORTSMOUTH ROAD, GUILDFORD, SURREY, GU2 4EB

Appointed: 2001-02-23
Resigned: 2005-09-02
Occupation: HEAD-LLOYDS TREASURY SERVICES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1951

MR FRANCIS SPEIGHT

Director Resigned

Correspondence address: 39 HALLETT ROAD, OAKWOOD PARK, LITTLE DUNMOW, ESSEX, CM6 3FR

Appointed: 2001-02-23
Resigned: 2001-06-28
Occupation: WORLDWIDE DEVELOPMENT MANAGER
Nationality: BRITISH
Date of birth: May 1961

Sarah Margaret WILTON

Director Resigned

Correspondence address: 14 Parkmead, Putney, London, SW15 5BS

Appointed: 2001-02-23
Resigned: 2002-08-14
Occupation: Financial Controller
Nationality: British
Country of residence: England
Date of birth: January 1959

ANDREW JOHN MOSS

Director Resigned

Correspondence address: STORRERS OAST, LYMDEN LANE, STONEGATE, EAST SUSSEX, TN5 7EF

Appointed: 2000-12-15
Resigned: 2004-10-21
Occupation: DIRECTOR FINANCE AND OPERATION
Nationality: BRITISH
Date of birth: March 1958

BARRY GETHIN

Secretary Resigned

Correspondence address: 2 HAYFIELD, LEYBOURNE, WEST MALLING, KENT, ME19 5PX

Appointed: 1998-09-01
Resigned: 2001-11-02
Nationality: BRITISH

NIGEL DAVID WACHMAN

Director Resigned

Correspondence address: 71 BRODRICK ROAD, LONDON, SW17 7DX

Appointed: 1997-08-06
Resigned: 2001-02-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

RICHARD GEORGE FRICKER

Secretary Resigned

Correspondence address: DORMER COTTAGE HARDWICK CLOSE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0HZ

Appointed: 1996-11-27
Resigned: 1998-09-01
Nationality: BRITISH

PAUL EDWARD MURPHY

Secretary Resigned

Correspondence address: 152 BROOMWOOD ROAD, CLAPHAM, LONDON, SW11 6JY

Appointed: 1995-09-28
Resigned: 1996-11-27
Nationality: BRITISH

ANDREW JOHN L'ESTRANGE WALLACE

Director Resigned

Correspondence address: 42 SCARSDALE VILLAS, LONDON, W8 6PP

Appointed: 1995-04-05
Resigned: 2001-02-23
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: March 1956

ROBIN ANTHONY CHARLES HEWES

Director Resigned

Correspondence address: 38 PLOVERS MEAD, WYATTS GREEN, BRENTWOOD, ESSEX, CM15 0PS

Appointed: 1995-02-01
Resigned: 2000-11-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1945

MICHAEL LAWRENCE

Director Resigned

Correspondence address: 15 OAK BANK, HAYWARDS HEATH, WEST SUSSEX, RH16 1RR

Appointed: 1993-12-14
Resigned: 1995-05-10
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: June 1936

STEPHEN HARGREAVES HALL

Director Resigned

Correspondence address: MALTING FARM, LITTLE WALDINGFIELD, SUDBURY, SUFFOLK, CO10 0SY

Appointed: 1993-12-14
Resigned: 1995-03-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1933

CHRISTOPHER DAVID FORBES

Director Resigned

Correspondence address: ARAN, 15A MAYFIELD ROAD, WEYBRIDGE, SURREY, KT13 8XB

Appointed: 1993-12-14
Resigned: 2001-02-23
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

MRS ALISON ROSEMARY MINGS

Secretary Resigned

Correspondence address: 224 BROMPTON FARM ROAD, STROOD, ROCHESTER, KENT, ME2 3NP

Appointed: 1992-08-22
Resigned: 1995-09-25
Nationality: BRITISH

JOHN HAROLD FRANCIS GAYNOR

Director Resigned

Correspondence address: THORNTHRIFT CLAY LANE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 4EG

Appointed: 1992-08-22
Resigned: 1992-12-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1935

DAVID JOHN POLL

Director Resigned

Correspondence address: GREYTOPS 54 MILL LANE, DANBURY, CHELMSFORD, ESSEX, CM3 4HY

Appointed: 1992-08-22
Resigned: 1994-12-15
Occupation: UNDERWRITER
Nationality: BRITISH
Date of birth: September 1939

ROBIN MICHAEL HEMING GILKES

Director Resigned

Correspondence address: THURGARTON LODGE, THURGARTON, NORWICH, NORFOLK, NR11 7PG

Appointed: 1992-08-22
Resigned: 1993-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1947

MR GORDON DAVID GILCHRIST

Director Resigned

Correspondence address: MILESTONE, 65 HIGH ROAD, CHIGWELL VILLAGE, ESSEX, IG7 6DL

Appointed: 1992-08-22
Resigned: 1993-03-31
Occupation: LLOYDS UNDERWRITER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1945

PETER THOMAS DANIELS

Director Resigned

Correspondence address: WOODLEYS, THE COMMON, SOUTHWOLD, SUFFOLK, IP18 6HR

Appointed: 1992-08-22
Resigned: 1993-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1928

PETER MARK CAMP

Secretary Resigned

Correspondence address: 22 HILDEN AVENUE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BY

Appointed: 1992-08-22
Resigned: 1996-08-14
Nationality: BRITISH

ANTHONY RICHARD HUGH DARCY

Director Resigned

Correspondence address: 2 LICKFOLDS ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4AF

Appointed: 1992-08-22
Resigned: 1997-06-10
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

MR ANTHONY JOHN AVERY

Director Resigned

Correspondence address: ARLINGTON CLAYTONS LANE, ASHURST, TUNBRIDGE WELLS, KENT, TN3 9TD

Appointed: 1992-08-22
Resigned: 1993-03-31
Occupation: LLOYDS UNDERWRITER
Nationality: BRITISH
Date of birth: March 1937

MR MARTIN BEVIS GRAY

Director Resigned

Correspondence address: 68 AIREDALE AVENUE, LONDON, W4 2NN

Appointed: 1992-08-22
Resigned: 2001-02-23
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951