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Companies/03513179

Orica Securities UK Limited

Private Limited Company · Addlestone

ActiveUnited KingdomIncorporated 1998Private 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
Orica Uk 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 161421763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SM
Silvia MondelloCurrent director
Appointed 2021-11-09 · 4 yrs · Human Resources Consultant
+1 other
KP
Karen PatersonCurrent director
Appointed 2019-09-05 · 7 yrs · Commercial Manager
DH
Donna HobbsCurrent director
Appointed 2015-04-29 · 11 yrs · Independent Trustee
+1 other
Show 30 historical appointments
JF
John FergusonResigned director
Resigned 2022-03-10 · 1 yr · Retired
RB
Richard BrownResigned director
Resigned 2021-08-24 · Mining Engineer
HB
Harriet BowserResigned director
Resigned 2020-08-01 · 1 yr · Manager - Financial Controlling Emea
AV
Anton Van BrouwershavenResigned director
Resigned 2019-04-01 · 1 yr · Regional Financial Controller, Orica Eme
CorpBbs Consultants ActuariesResigned secretary
Resigned 2019-01-17 · 1 yr
WM
William MatherResigned director
Resigned 2018-04-24 · 3 yrs · None
JS
James SadlerResigned director
Resigned 2018-01-11 · 1 yr · Hr Manager
AS
Alison SharpResigned director
Resigned 2016-08-08 · 1 yr · Vice President Human Resources
AL
Andrew LeylandResigned director
Resigned 2014-11-21 · 5 yrs · Mechanical Engineer
CD
Carol DuckerResigned director
Resigned 2013-04-23 · 8 yrs · UK Finance Project Lead
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2011-04-01 · 7 yrs
MJ
Mathew JekotResigned director
Resigned 2009-06-22 · 7 yrs · Vice President - Human Resources
JB
James BeasleyResigned director
Resigned 2008-07-28 · 4 yrs · Attorney
SC
Stephen ConnollyResigned director
Resigned 2007-01-19 · 2 yrs · Sh & Security Manager
HS
Helmut StauberResigned director
Resigned 2003-12-10 · 3 yrs · Financial Director
DR
David ReidResigned director
Resigned 2003-12-10 · 14 yrs · Technology Manager
RB
Richard BrownResigned director
Resigned 2003-12-10 · 4 yrs · Mining Engineer
CorpDwf Secretarial Services LimitedResigned secretary
Resigned 2002-11-10 · 8 yrs
HJ
Hackett JamesResigned director
Resigned 2001-02-09 · 2 yrs · Regional Manager
DT
David TierneyResigned director
Resigned 1999-05-21 · 4 yrs · Charered Accountant
SB
Sandra BennettResigned director
Resigned 1999-04-26 · 4 yrs · IT Manager
CC
Carl CowenResigned director
Resigned 1999-04-26 · 15 yrs · Electrician
FM
Frederick MeldrumResigned director
Resigned 1998-08-14 · 2 yrs · Marketing Manager
WR
William ReynoldsResigned director
Resigned 1998-03-05 · Tax Controller
RG
Richard GilesResigned director
Resigned 1998-03-05 · Investment Manager
GW
Graham WilliamsResigned director
Resigned 1998-03-03 · Solicitor
JF
Jonathan FennResigned director
Resigned 1998-03-03 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1998-02-19
EZ
Eleanor ZuercherResigned director
Resigned 1998-02-19

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active