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Companies/00967537

S.i.s.securities Limited

Private Limited Company · Near Sevenoaks

ActiveUnited KingdomIncorporated 1969Private 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 · 0 ceased
Sterling Industrial Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185561049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NH
Nischal HindiaCurrent secretary
Appointed 2024-08-01 · 2 yrs
+78 others
NH
Nischal HindiaCurrent director
Appointed 2024-08-01 · 2 yrs · Company Secretary
+11 others
OC
Oliver CaponCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+76 others
Show 24 historical appointments
AB
Anita BodriResigned secretaryResigned director
Resigned 2023-12-31
SW
Susan WalkerResigned director
Resigned 2022-08-23 · 1 yr · Certified Chartered Accountant
AT
Amarpal TakkResigned secretary
Resigned 2018-04-20 · 5 yrs
AT
Amarpal TakkResigned director
Resigned 2018-04-20 · 5 yrs · General Counsel And Company Secretary
TF
Thomas FranksResigned director
Resigned 2018-02-28 · 4 yrs · Company Director
JM
Julia MortonResigned secretaryResigned director
Resigned 2017-11-30
SG
Samantha GoldingResigned director
Resigned 2017-05-04 · Company Secretary
DH
David HowellResigned director
Resigned 2016-04-28 · 1 yr · Investment Director
TB
Trevor BarrattResigned director
Resigned 2014-05-09 · 1 yr · Risk & Compliance Director
WM
Wayne MathewsResigned director
Resigned 2010-06-18 · 7 yrs · Finance Director
MP
Matthew PardenResigned director
Resigned 1999-04-30 · 15 yrs · Chartered Accountant
SG
Samantha GoldingResigned secretary
Resigned 1998-05-27 · 19 yrs
ME
Malcolm EarlResigned directorResigned secretary
Resigned 1998-05-27 · 4 yrs · Finance Director
RN
Rodney NormanResigned secretary
Resigned 1994-08-18
PO
Peter OstacchiniResigned director
Resigned 1994-04-29 · 18 yrs · Banker
NS
Nicholas SharpResigned director
Resigned 1992-08-27 · 6 yrs · Banker
AD
Allan DimmerResigned secretary
Resigned 1992-02-28
NG
Nicholas GrantResigned director
Resigned 1992-02-28 · 2 yrs · Chairman/Managing Director Of Bank
SL
Susan LeeResigned secretary
Resigned 1991-03-01 · 3 yrs
WD
William DawsonResigned director
Resigned 1991-03-01 · 8 yrs · Company Director
PH
Peter HillResigned director
Resigned 1991-03-01 · 8 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active