Officers

  • uk

  • max fisher

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  • FISHER, Max Henry

  • Nationality: British
  • Address: London, W14 8EE
  • UK

    S.G. SECURITIES U.K. LIMITED

  • 00292689
  • LIVE
  • Date Incorporated: 

  • HOLMES, Alastair Scott

  • Director - Active
  • Appointed: 2008-09-16

  • LAWSON-TURNBULL, Wayne

  • Director - Active
  • Appointed: 2010-08-26

  • MCKINNON, Fiona

  • Director - Active
  • Appointed: 2020-04-07

  • QUARMBY, John

  • Director - Active
  • Appointed: 2007-11-01

  • ADDA, Michael Elie Smouha

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-11

  • AIKEN, Neil Gordon

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-12-22

  • ALLATT, Derrill Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • AMAT, Matias

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1995-09-15

  • ARBER, Laurence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-20

  • ASANUMA, Shinji

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BAILEY, Jeremy William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-09

  • BAINES, John

  • Director - Resigned
  • Appointed: 1998-07-06
  • Resigned: 1999-11-16

  • BALDOCK, Michael

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-08-07

  • BARNES, Simon William Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • BATTEN, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-08

  • BAYOUMI, Omar Hugh, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • BEER, Christopher Paul Constantine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • BEEVER, David Milton Maxwell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BIRNEY, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BLUNDELL, Richard Charles

  • Director - Resigned
  • Appointed: 2005-03-21
  • Resigned: 2007-10-31

  • BOAS, John Robert Sotheby

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BOOT, Rosemary Jane Cecilia

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • BRITTON, Jonathan

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 2004-11-19

  • BRODIE, Christian Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BROOKE, Anthony Leonard

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1995-11-30

  • BROWN, Melanie

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-11-30

  • BUCHANAN, John

  • Director - Resigned
  • Appointed: 1992-10-05
  • Resigned: 1994-09-30

  • BUDENBERG, Robin Francis

  • Director - Resigned
  • Appointed: 2006-09-07
  • Resigned: 1997-10-08

  • BURBEDGE, Matthew Ian

  • Director - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2016-11-02

  • CARTLEDGE, Matthew James

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2020-04-08

  • CATES, Kathleen

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1998-07-15

  • CAZALY, Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-31

  • CHANDLER, Edward James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-02

  • CHARLESWORTH, William Robert

  • Director - Resigned
  • Appointed: 1992-10-05
  • Resigned: 1994-12-31

  • CHENARD, Francois Henri

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-07-12

  • CLIFTON, Roger Cheston

  • Director - Resigned
  • Appointed: 1995-12-04
  • Resigned: 1996-04-17

  • COHEN, David Michael

  • Director - Resigned
  • Appointed: 1995-07-31
  • Resigned: 1995-11-30

  • COLEMAN, Jeffrey William James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-20

  • COLES, Christopher James

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-07-21

  • COLVILLE, Thomas Craufurd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • COOPER, Thomas Knut Glenn

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • CORLEY, Elizabeth Pauline Lucy

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1996-04-30

  • COSTA, Kenneth Johann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • COULSON, Nicholas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • COULTHURST, Stella

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • COVINGTON, Howard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • CRYAN, John Michael

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • DANGEARD, Frank Emmanuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • DAVIES, Susanna Frances

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-05-12

  • DAY, Eileen Mary

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2016-09-06

  • DE FRISCHING, Marc

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-03

  • DE GUNZBURG, Dimitri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • DE LA MORINIERE, Herve

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-14

  • DEFRIEZ, Alistair Norman C

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • DENNISTON, Nicholas Geoffrey Alastair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-15

  • DIFFORD, John Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-29

  • DURRANT, Anthony Peter Wynn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • DWEK, Maurice Murad

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • EADS, Ralph

  • Director - Resigned
  • Appointed: 1994-09-30
  • Resigned: 1995-11-30

  • EDELSHAIN, Martin Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • ELLIOTT, Anthony Charles Raynor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • ELLIOTT, Christopher Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-04

  • FIELDEN, David Shaw

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-15

  • FRAMHEIN, Diederich Carl Gustav

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • FRANZONE, Alberto

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-11-30

  • FROUD, Frank

  • Director - Resigned
  • Appointed: 1996-06-20
  • Resigned: 1996-09-30

  • FRY, Nicholas Rodney Lowther

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • GILLESPIE, Robert Andrew Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • GLYN DAVIES, Hewiett Murray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-21

  • GOLOB, Peter Eugene

  • Director - Resigned
  • Appointed: 1995-07-11
  • Resigned: 1995-07-25

  • GOODWIN, John Digby

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • GORDON, Martin Laing

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • GORE, Michael Balfour Gruberg

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • GRACE, Howard Eden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-22

  • GRAHAM, James Mungo Murray

  • Director - Resigned
  • Appointed: 2009-10-16
  • Resigned: 2010-08-12

  • GRAYER, Michael Robert

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • HANSON, Brian

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • HARDIE, Richard William John

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 1994-05-04

  • HARDWICK, Michael Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-22

  • HAXBY, Adrian John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • HIGGS, Derek Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-09

  • HOBLEY, David Charles Denholm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • HOFFMAN, Keith John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-15

  • HOTSON, Anthony Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • INNES, Michael Ernest Ashley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • JACKSON, Anthony Bernard Seymour

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • JAMES, Sally Ann

  • Director - Resigned
  • Appointed: 1997-10-07
  • Resigned: 1998-06-29

  • JENNINGS, Robert Archie

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • JOHNSON, Michael

  • Director - Resigned
  • Appointed: 1995-07-11
  • Resigned: 1995-11-30

  • KAHNAMOUIPOUR, Heydar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • CHARLES, Harriet Helen Lucinda

  • Secretary - Active
  • Appointed: 2013-07-02

  • CLIFTON, Roger Cheston

  • Secretary - Resigned
  • Appointed: 1995-08-25
  • Resigned: 1996-04-17

  • HARE, Paul Edward

  • Secretary - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2004-01-30

  • MARSHALL, Ian Bruce

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-08-25

  • MITCHELL HEWSON, John Stuart

  • Secretary - Resigned
  • Appointed: 2004-01-30
  • Resigned: 2013-07-02

  • STOCKS, Neil Richard

  • Secretary - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1998-09-01
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