SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Company number 00980694

48 officers / 45 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

LORD, Peter Edmund

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

THWAITE, John Paul

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role: Director
• Date of birth: September 1971
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 26 July 2007
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 27 April 2012
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 20 April 2004
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 27 April 1993
• Resigned on: 6 August 2000
• Nationality: British
• Occupation: Company Secretary

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed on: 28 January 1992
• Resigned on: 27 April 1993
• Nationality: British

BARDRICK, Michael Jeffrey

• Correspondence address: Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 October 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BEESTON, Alistair John

• Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 April 1991
• Resigned on: 27 February 1993
• Nationality: British
• Occupation: Banker

BLESSLEY, Andrew

• Correspondence address: 26 Rothesay Avenue, Richmond, Surrey, TW10 5EA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 April 1996
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Bank Executive

BRADLEY, Neil Joseph

• Correspondence address: Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 June 2004
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 27 February 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Director Of Sales

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 27 February 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COWIE, Ian Duncan

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 March 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GEE, Paul Robert

• Correspondence address: Rustlings, Crossways Park, West Chiltington, West Sussex, RH20 2QZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 27 February 1992
• Resigned on: 2 February 1994
• Nationality: British
• Occupation: Director

GREEP, William Henry

• Correspondence address: 3 Highlands Road, Farnham, Surrey, GU9 0LX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 27 February 1992
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Company Director

HANNAY, Melanie Jane

• Correspondence address: 35 Belgrave Road, Seaford, East Sussex, BN25 2EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HAYDEN, Peter David

• Correspondence address: 93 Little Green Lane, Chertsey, Surrey, KT16 9PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 January 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Finance House Executive Manage

HOLDEN, Adam

• Correspondence address: Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 July 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOLLOWAY, Stuart Antony

• Correspondence address: 1 Potters Close, Ashford, Kent, TN25 4PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 2000
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

IBBETSON, Peter Richard

• Correspondence address: Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 January 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Banker

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 January 1995
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

JONES, Kevan Alan

• Correspondence address: 34 Garrick Close, Walton On Thames, Surrey, KT12 5PA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 October 1997
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Susan Myra

• Correspondence address: The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 1999
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director,Operations

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 September 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

LEGG, Robin Stewart

• Correspondence address: Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 April 1996
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Bank Executive

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 27 February 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

MCFARLANE, Ross William

• Correspondence address: Badgers Wood Beacon Road, Ringshall, Berkhamsted, Hertfordshire, HP4 1NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2005
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MEAD, Paul Richard

• Correspondence address: 28 Maple Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 September 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Banker

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 September 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MORRIN, Martin John

• Correspondence address: 1 Chaseley Drive, Sanderstead, Surrey, England, CR2 0DN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 June 2011
• Resigned on: 31 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

NICHOLS, Lawrence Edward De Lisle

• Correspondence address: 143 French Street, Sunbury On Thames, Middlesex, TW16 5JY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 January 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLS, Lawrence Edward De Lisle

• Correspondence address: 143 French Street, Sunbury On Thames, Middlesex, TW16 5JY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 1999
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Head Of It