EMPEROR HOLDINGS LIMITED

Company number 01981508

25 officers / 22 resignations

RBS SECRETARIAL SERVICES LIMITED

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

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 31 December 2001
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 27 July 2012

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 30 January 2003
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 19 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 25 November 2005
• Nationality: Other

WHITTAKER, Carolyn Jean

• Correspondence address: 13 Clare Cottages, Bletchingley, Redhill, Surrey, RH1 4RE
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 April 2002
• Nationality: British

WOODCOCK, Michael Ian Charles

• Correspondence address: High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 29 September 2000
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 December 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Assistant Company Secretary

DOBBS, Clive Richard

• Correspondence address: The Rowans Gravel Pits Close, Bredon, Tewkesbury, Gloucestershire, GL20 7QL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Bank Official

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 February 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Executive

HEANEY, Brian Ward

• Correspondence address: Northfield, 147a Wroslyn Road, Freeland Whitney, Oxfordshire, OX8 8HR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 1 February 1993
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Company Executive

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 October 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KNOWLES, Christopher George

• Correspondence address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 June 2000
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Bank Executive

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 December 2001
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 June 2000
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POLLARD, John Reginald

• Correspondence address: Frome Hall Frome Hall Lane, Stroud, Gloucestershire, GL5 3JH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 1 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 June 2000
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 October 2010
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official