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Companies/04013312

Ey Securities Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private 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
Rolls House Holdings 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 124543169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
KB
Kathryn Lucy BarrowCurrent director
Appointed 2025-12-03
AW
Andrew WaltonCurrent director
Appointed 2022-10-11 · 3 yrs · Partner
+2 others
AM
Alan McguinnessCurrent director
Appointed 2017-11-02 · 8 yrs · Partner
LC
Lisa CameronCurrent director
Appointed 2006-06-30 · 20 yrs · Lawyer
+28 others
CW
Clive WardCurrent director
Appointed 2002-10-28 · 23 yrs · Chartered Accountant
TH
Tone HowardCurrent director
Appointed 2000-09-12 · 26 yrs · Chartered Accountant
+2 others
Show 14 historical appointments
CM
Claire McswigganResigned secretary
Resigned 2024-10-01 · 1 yr
JC
Justine CampbellResigned director
Resigned 2022-10-11 · 2 yrs · Partner
AG
Amanda GethinResigned director
Resigned 2018-10-04 · 3 yrs · Partner
IB
Iain BrownResigned director
Resigned 2014-11-26 · 7 yrs · Company Director
RH
Robin HeathResigned director
Resigned 2006-06-30 · 11 yrs · Accountant
CorpTmf Nominees LimitedResigned secretary
Resigned 2006-06-29 · 4 yrs
NM
Nigel MooreResigned director
Resigned 2003-07-01 · 8 yrs · Chartered Accountant
CorpStockwood Secretaries LimitedResigned secretary
Resigned 2000-09-12 · 5 yrs
JH
John HobbsResigned director
Resigned 2000-09-12 · 2 yrs · Chartered Accountant
CN
Charles NangleResigned director
Resigned 2000-09-12 · 17 yrs · Company Director
PG
Peter GillettResigned director
Resigned 2000-09-12 · 6 yrs · Accountant
MM
Mark MolyneuxResigned director
Resigned 2000-09-12 · 5 yrs · Chartered Accountant
BN
Barry NicholsResigned director
Resigned 2000-09-12 · 2 yrs · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2000-06-13

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active