Officers
(as of 18.09.2020)
|
HORROCKS, Robert Andrew
Status: |
Active |
Appointed on: |
Friday, 30 January 2015 |
Correspondence address: |
250 Bishopsgate, London, EC2M 4AA |
Nationality: |
British |
Date of birth: |
January 1976 |
Role: |
Director |
Occupation: |
Bank Official |
Country of residence: |
England |
LAWRENCE, Richard John
Status: |
Active |
Appointed on: |
Wednesday, 15 October 2008 |
Correspondence address: |
250 Bishopsgate, London, EC2M 4AA |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
RBS SECRETARIAL SERVICES LIMITED
Status: |
Active |
Appointed on: |
Sunday, 31 August 2014 |
Correspondence address: |
24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF |
Role: |
Corporate Secretary |
Place registered: |
SCOTLAND |
Registration number: |
SC269847 |
CUNNINGHAM, Robert Stephen
Status: |
Not active |
Appointed on: |
Monday, 31 December 2001 |
Resigned on: |
Friday, 06 June 2008 |
Correspondence address: |
74 Belmont Hill, London, SE13 5DN |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Head Of Tax |
Country of residence: |
United Kingdom |
VAN DER SPEK, Carel Nicolaas
Status: |
Not active |
Appointed on: |
Monday, 02 September 1991 |
Resigned on: |
Friday, 17 December 1993 |
Correspondence address: |
80 Lansdowne Road, London, W11 4LS |
Nationality: |
Dutch |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Bank Manager |
MOULD, Simon John
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2007 |
Resigned on: |
Friday, 30 January 2015 |
Correspondence address: |
250 Bishopsgate, London, EC2M 4AA |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Uk Chief Financial Officer |
Country of residence: |
United Kingdom |
SCOTT, Douglas Anderson
Status: |
Not active |
Appointed on: |
Thursday, 01 July 1993 |
Resigned on: |
Monday, 07 April 2003 |
Correspondence address: |
62 Hemingford Road, London, N1 1DB |
Role: |
Secretary |
DOLMAN, Gary Kevin
Status: |
Not active |
Appointed on: |
Monday, 31 December 2001 |
Resigned on: |
Monday, 13 September 2004 |
Correspondence address: |
Triangles, 20 Leigh Place, Cobham, Surrey, KT11 2HL |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
LYONS, Robert William
Status: |
Not active |
Appointed on: |
Thursday, 01 July 1993 |
Resigned on: |
Monday, 30 January 1995 |
Correspondence address: |
5 Hurlingham Square, Peterborough Road, London, SW6 |
Nationality: |
American |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Bank Manager |
PURCHASE, Anthony Thomas
Status: |
Not active |
Resigned on: |
Monday, 30 September 1991 |
Correspondence address: |
61 Peregrine Drive, Chelmsford, Essex, CM2 8XY |
Nationality: |
British |
Date of birth: |
November 1938 |
Role: |
Director |
Occupation: |
Bank Manager |
ALGBANK NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 02 November 1998 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
Regents House, 42 Islington High Street, London, N1 8XL |
Role: |
Director |
MACDONALD, Colin Malcolm
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 1999 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
4 The Asters, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SD |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Banker |
FERNANDES, Katherine Liza Antoinetta
Status: |
Not active |
Appointed on: |
Monday, 31 December 2001 |
Resigned on: |
Sunday, 31 August 2014 |
Correspondence address: |
250 Bishopsgate, London, England, EC2M 4AA |
Role: |
Secretary |
GREGORY, David John
Status: |
Not active |
Appointed on: |
Monday, 12 June 2006 |
Resigned on: |
Sunday, 31 December 2006 |
Correspondence address: |
250 Bishopsgate, London, EC2M 4AA |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Head Of Services Uk |
ALGBANK NOMINEES LIMITED
Status: |
Not active |
Resigned on: |
Thursday, 01 July 1993 |
Correspondence address: |
61 Threadneedle Street, London, EC2R 8HP |
Role: |
Secretary |
ALGBANK NOMINEES LIMITED
Status: |
Not active |
Resigned on: |
Thursday, 01 July 1993 |
Correspondence address: |
61 Threadneedle Street, London, EC2R 8HP |
Role: |
Director |
BLYDENSTEIN TRUSTEES LIMITED
Status: |
Not active |
Resigned on: |
Thursday, 01 July 1993 |
Correspondence address: |
61 Threadneedle Street, London, EC2R 8HP |
Role: |
Corporate Director |
KRECHTING, Rudolf Anton
Status: |
Not active |
Resigned on: |
Thursday, 13 February 1992 |
Correspondence address: |
61 Warnham Court Road, Carshalton Beeches, Carshalton, Surrey, SM5 3ND |
Nationality: |
British |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Bank Official |
PARSONS, Andrew
Status: |
Not active |
Resigned on: |
Thursday, 31 October 1991 |
Correspondence address: |
142 Village Way, Beckenham, Kent, BR3 3PH |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Bank Official |
BULLEN, Keith Anthony
Status: |
Not active |
Appointed on: |
Monday, 13 September 2004 |
Resigned on: |
Tuesday, 13 June 2006 |
Correspondence address: |
18 Heather Gardens, Newbury, Berkshire, RG14 7RG |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Chief Administrative Officer |
Country of residence: |
United Kingdom |
GILLILAND, Paul Rory
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1991 |
Correspondence address: |
76 Houndsden Road, Winchmore Hill, London, N21 1LY |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Bank Manager |
MEASOR, Ian
Status: |
Not active |
Appointed on: |
Thursday, 01 July 1993 |
Resigned on: |
Wednesday, 01 September 1999 |
Correspondence address: |
Chimera Lodge, Betts Lane, Hockley, Essex, SS5 4RD |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
REILLY, Charles Vincent
Status: |
Not active |
Resigned on: |
Wednesday, 31 July 1991 |
Correspondence address: |
78 Cadogan Place, London, SW1X 9RP |
Nationality: |
British |
Date of birth: |
July 1939 |
Role: |
Director |
Occupation: |
Bank Manager |
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