SECURITY NOMINEES LIMITED
Company number 00236669 · Monitor this company
3 active / 6 ceased · persons with significant control
Mrs Jasmine Anna Traill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-04-15
- Date of birth
- June 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
Anglo American Plc
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-21
- Correspondence address
- 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 3564138
- Country registered
- England
Mrs Clare Elizabeth Davage
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-21
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
Ms Claire Murphy
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-11-12
- Ceased on
- 2025-04-15
- Date of birth
- July 1989
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
Elaine Klonarides
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-21
- Ceased on
- 2021-11-12
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
Anglo American Services (Uk) Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-30
- Ceased on
- 2018-09-21
- Correspondence address
- 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 2295324
- Country registered
- England
Mr John Michael Mills
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-30
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
Anglo American Plc
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-30
- Correspondence address
- 20, Carlton House Terrace, London, SW1Y 5AN, England
- Legal form
- Public Limited Company
- Place registered
- United Kingdom
- Registration number
- 3564138
- Country registered
- United Kingdom
Elaine Klonarides
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-30
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN