CREDIT SUISSE SECURITIES (EUROPE) LIMITED -
Company Profile | Company Filings |
Overview
CREDIT SUISSE SECURITIES (EUROPE) LIMITED is a Private Limited Company from and has the status: Active.
CREDIT SUISSE SECURITIES (EUROPE) LIMITED was incorporated 57 years ago on 09/11/1966 and has the registered number: 00891554. The accounts status is GROUP and accounts are next due on 30/09/2024.
CREDIT SUISSE SECURITIES (EUROPE) LIMITED was incorporated 57 years ago on 09/11/1966 and has the registered number: 00891554. The accounts status is GROUP and accounts are next due on 30/09/2024.
CREDIT SUISSE SECURITIES (EUROPE) LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CABOT SQUARE
E14 4QJ
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED (until 16/01/2006)
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2004-03-31 | CURRENT |
MR MICHAEL JOHN EBERT | Aug 1977 | American | Director | 2023-01-25 | CURRENT |
MR JOHN DEVINE | Nov 1958 | British | Director | 2017-11-01 | CURRENT |
MR. EDWARD JAMES JENKINS | Jun 1974 | British | Director | 2022-07-06 | CURRENT |
SHANE PATRICK O'CUINN | Sep 1971 | Director | 2024-04-11 | CURRENT | |
DAVID ANDREW THOMPSON TODD | Feb 1965 | British | Director | 2022-10-13 | CURRENT |
MS CAROLINE MARY WADDINGTON | Feb 1969 | British | Director | 2017-03-31 | CURRENT |
BRADY WILLIAM DOUGAN | Aug 1959 | American | Director | 2004-04-30 UNTIL 2005-02-01 | RESIGNED |
MR MARCUS ANGEL LANE EVERARD | Jun 1959 | British | Director | RESIGNED | |
MR GEOFFREY JOHN RENSHAW DOUBLEDAY | Jan 1949 | British | Director | 1992-12-17 UNTIL 1994-03-08 | RESIGNED |
MR MICHAEL ANTHONY DIIORIO | Jun 1973 | American | Director | 2017-12-07 UNTIL 2020-05-11 | RESIGNED |
MR SIMON MILES DE ZOETE | Apr 1941 | British | Director | 1998-03-31 UNTIL 2001-06-15 | RESIGNED |
IAN CHRISTOPHER CARTER | Dec 1949 | Canadian | Director | RESIGNED | |
GAEL DE BOISSARD | Apr 1967 | French | Director | 2013-03-28 UNTIL 2015-12-31 | RESIGNED |
MICHEL RAY DE CARVALHO | Jul 1944 | British | Director | RESIGNED | |
MR JONATHAN RICHARD DAVIE | Sep 1946 | English | Director | 1999-03-30 UNTIL 2001-11-12 | RESIGNED |
MR ALAN DARGAN | Jan 1953 | Irish | Director | RESIGNED | |
STEPHEN BRIAN DAINTON | Feb 1967 | British | Director | 2005-12-09 UNTIL 2008-11-27 | RESIGNED |
STEPHEN BRIAN DAINTON | Feb 1967 | British | Director | 2009-10-30 UNTIL 2011-12-09 | RESIGNED |
STEPHEN BRIAN DAINTON | Feb 1967 | British | Director | 2016-01-29 UNTIL 2017-01-26 | RESIGNED |
MR ADRIAN RUPERT TYNDALE COOPER | Jul 1953 | British | Director | RESIGNED | |
MR SAMUEL RICHARD COLEMAN | Oct 1953 | American | Director | 1992-12-17 UNTIL 1994-03-10 | RESIGNED |
PHILLIP MAXWELL COLEBATCH | Dec 1944 | Australian | Director | RESIGNED | |
JEAN-CHRISTIAN CHEYSSON | Mar 1947 | French | Director | RESIGNED | |
MS DEBRA DAVIES | Feb 1963 | British | Director | 2019-07-01 UNTIL 2023-08-01 | RESIGNED |
NICHOLAS JOHN HORNSEY | British | Secretary | 1994-10-20 UNTIL 2004-03-31 | RESIGNED | |
ELIZABETH ROSALIND EARLE | Secretary | 2001-03-28 UNTIL 2002-02-01 | RESIGNED | ||
MR ADRIAN RUPERT TYNDALE COOPER | Jul 1953 | British | Secretary | RESIGNED | |
JAMES LOUIS AMINE | Mar 1959 | United States | Director | 2008-03-10 UNTIL 2009-12-16 | RESIGNED |
MR CHRIS DONALD CARPMAEL | Oct 1966 | British | Director | 2012-03-29 UNTIL 2014-01-01 | RESIGNED |
MR GARY BULLOCK | Feb 1960 | English | Director | 2013-08-21 UNTIL 2014-12-31 | RESIGNED |
NIGEL PAUL BRETTON | Apr 1963 | British | Director | 2001-03-27 UNTIL 2001-11-26 | RESIGNED |
MRS SUSAN CLARE BRADY | Sep 1963 | British | Director | 2021-08-19 UNTIL 2021-12-31 | RESIGNED |
GAEL BOISSARD | Apr 1967 | French | Director | 2005-12-09 UNTIL 2010-04-12 | RESIGNED |
RUDOLF ANTON BLESS | Aug 1960 | Swiss | Director | 2010-06-07 UNTIL 2012-12-06 | RESIGNED |
MR BRIAN SHELDON BERRY | Dec 1952 | British | Director | RESIGNED | |
JEREMY JOHN LEONARD BENNETT | Apr 1964 | British | Director | 2005-03-22 UNTIL 2007-03-05 | RESIGNED |
JOAN BECK | Nov 1946 | Dutch | Director | RESIGNED | |
MR JANOS BARTHA | Jan 1958 | Hungarian | Director | RESIGNED | |
MR WILLY FRANCOIS DOUIN | Apr 1948 | Belgian | Director | 1992-10-15 UNTIL 1994-03-10 | RESIGNED |
NICHOLAS ALICABIOTIS | Sep 1951 | Greek | Director | 1992-12-17 UNTIL 1993-06-01 | RESIGNED |
DR MANFRED JOHN ADAMI | German | Director | RESIGNED | ||
OSAMA SALMAN ABBASI | Jul 1968 | British | Director | 2007-03-05 UNTIL 2008-03-10 | RESIGNED |
MR ROBERT KEITH ARBUTHNOTT | Jun 1968 | British | Director | 2016-07-22 UNTIL 2017-03-31 | RESIGNED |
IAN CHRISTOPHER CARTER | Dec 1949 | Canadian | Director | 1997-12-29 UNTIL 2005-03-22 | RESIGNED |
CHRISTOPHER RUSSELL CARTER | Apr 1967 | American | Director | 2005-03-22 UNTIL 2005-12-09 | RESIGNED |
MR GLAUCO CERRI | Apr 1960 | Italian | Director | RESIGNED | |
RENATO FASSBIND | Apr 1955 | Swiss | Director | 2004-06-16 UNTIL 2010-06-07 | RESIGNED |
MR ROBERT DUNCAN ENDERSBY | Oct 1959 | British | Director | 2016-09-29 UNTIL 2019-08-16 | RESIGNED |
NOREEN DOYLE | May 1949 | Irish | Director | 2011-08-26 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Suisse Investment Holdings (Uk) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |