RUTLAND SECRETARIES LIMITED

Company number 02567847

43 officers / 41 resignations

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role: Secretary
• Appointed on: 4 December 2006

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role: Director
• Date of birth: February 1957
• Appointed on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURNS, Richard

• Correspondence address: 6 Sudeley Street, Islington, London, N1 8HP
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Solicitor

CHOHAN, Baljit Singh

• Correspondence address: 52 Dene Court Road, Solihull, West Midlands, B92 8DJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 9 July 2001
• Nationality: British

OWEN, David Michael

• Correspondence address: 20 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
• Role (Resigned): Secretary
• Appointed before: 6 December 1992
• Resigned on: 12 July 2000
• Nationality: British

WALTERS, Ingrid Lorna

• Correspondence address: 31 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 31 March 2000
• Nationality: British

WALTERS, Sarah Diane

• Correspondence address: 13 Oxford Road, Erdington, Birmingham, West Midlands, B23 6UX
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 28 June 2002
• Nationality: British

AINSWORTH, Keith

• Correspondence address: 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 May 1995
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLEN, Nicholas Pattinson

• Correspondence address: 20 West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 6 December 1992
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAIZLEY, Richard Michael Joseph

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 March 1996
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Solicitor

BATCHELOR, Andrew John

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 March 1996
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Solicitor

BIRCHALL, Roger David

• Correspondence address: 45 St Peters Road, Harborne, Birmingham, B17 0AU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 6 December 1992
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLIGH, Joanne Elizabeth

• Correspondence address: 76 Wentworth Road, Birmingham, West Midlands, B17 9SY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 May 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Solicitor

BURNS, Richard

• Correspondence address: 6 Sudeley Street, Islington, London, N1 8HP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 2002
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Solicitor

CHOHAN, Baljit Singh

• Correspondence address: 52 Dene Court Road, Solihull, West Midlands, B92 8DJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 March 1996
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Solicitor

CLIFF, Paul

• Correspondence address: Green Meadows 67 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 March 1996
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAUNCEY, Robert Oliver

• Correspondence address: 20 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 6 December 1992
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIGBY LORD JONES OF BIRMINGHAM

• Correspondence address: 58 Elizabeth Court, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 July 1997
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Solicitor

FORGAARD, Christian Torleif Lester

• Correspondence address: The Rookery, Bradley Green, Redditch, Hereford & Worcester, B96 6RT
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 6 December 1992
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Solicitor

GILBEY, Bernhard David

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 December 2006
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Solicitor

GORDON, Simon Michael

• Correspondence address: Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 6 December 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Solicitor

HAMILL, Robert

• Correspondence address: 33 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 October 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Solicitor

HUGHES, Paul Roland

• Correspondence address: 30 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 October 2000
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Solicitor

HULL, David Julian

• Correspondence address: 7 Queen Eleanors Drive, Knowle, Solihull, West Midlands, B93 9LY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 6 December 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Solicitor

INGLE, Trevor Frederick

• Correspondence address: 107 White Hart Lane, London, SW13 0JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 January 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Solicitor

JONES, Christopher William

• Correspondence address: Hollin Close, 17 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 June 2002
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAKHANI, Avnee

• Correspondence address: 20 Achilles Road, Coventry, West Midlands, CV6 7NH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 September 1998
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Solicitor

MADDEN, Andrew John

• Correspondence address: 138 Aldridge Road, Aldridge, Walsall, West Midlands, WS9 0PF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 November 1993
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Solicitor

ORME, Russell Peter

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 January 1995
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

OWEN, David Michael

• Correspondence address: 20 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 6 December 1992
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATEL, Jitendra

• Correspondence address: 6 Downing Drive, Evington, Leicestershire, LE5 6PB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 December 1994
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEARSON, Neil Anthony

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 May 1994
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Solicitor

RAWSTRON, Christopher David

• Correspondence address: 46 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 6 December 1992
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTS, Kirstin

• Correspondence address: 81 West Street, Warwick, Warwickshire, CV34 6AH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 March 2000
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Solicitor

SHILCOF, Sarah Alexis

• Correspondence address: Greenways Battenhall Place, Worcester, WR5 2DT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 February 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Solicitor