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GLOBAL NOMINEES LIMITED

Company number 02681594

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Officers: 48 officers / 45 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

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
13 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
23 November 2005
Resigned on
1 August 2008
Nationality
Other

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed before
12 December 1992
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
13 September 2011
Resigned on
27 July 2012

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
5 February 2010
Resigned on
13 September 2011

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
23 November 2005
Nationality
Other

ADAMS, Sarah Jane

Correspondence address
60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 July 1998
Resigned on
1 February 1999
Nationality
British
Occupation
Bank Clerk

ALLAN, Gordon Robert

Correspondence address
10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
Role Resigned
Director
Date of birth
January 1961
Appointed before
12 December 1992
Resigned on
28 July 1995
Nationality
British
Occupation
Bank Official

BETNEY, Lee Alan

Correspondence address
3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 July 1998
Resigned on
1 February 1999
Nationality
British
Occupation
Bank Official

COLEMAN, Simon Gary

Correspondence address
131 Eden Way, Beckenham, Kent, BR3 3DW
Role Resigned
Director
Date of birth
November 1964
Appointed before
12 December 1992
Resigned on
18 February 1994
Nationality
British
Occupation
Bank Official

CRAWFORD, Kenneth William

Correspondence address
Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
Role Resigned
Director
Date of birth
April 1963
Appointed before
12 December 1992
Resigned on
18 February 1994
Nationality
British
Occupation
Bank Official

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 April 2004
Resigned on
28 February 2008
Nationality
British
Occupation
Assistant Company Secretary

DARE, Simon Christopher

Correspondence address
6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 1997
Resigned on
19 January 2000
Nationality
British
Occupation
Bank Official

DAVIES, Kevin James

Correspondence address
34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 June 1997
Resigned on
19 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

DAVIES, Stephen William

Correspondence address
3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 February 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Director

DUNCAN, James

Correspondence address
Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 August 1995
Resigned on
16 September 1996
Nationality
British
Occupation
Bank Official

EWEN, Nichola

Correspondence address
27 Sinclair Way, Dartford, Kent, DA2 7JS
Role Resigned
Director
Date of birth
June 1962
Appointed before
12 December 1993
Resigned on
9 June 1994
Nationality
British
Occupation
Bank Official

GEACH, Anthony Francis

Correspondence address
61 Ozonia Way, Wickford, Essex, SS12 0PQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 April 1994
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

GOULDS, Philip Arthur

Correspondence address
28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 July 1998
Resigned on
1 February 1999
Nationality
British
Occupation
Bank Official

GOULDS, Philip Arthur

Correspondence address
19 Foxbury Road, Bromley, Kent, BR1 4DG
Role Resigned
Director
Date of birth
February 1955
Appointed before
12 December 1992
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

HARPER, Alan Christopher

Correspondence address
9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 March 1993
Resigned on
9 June 1995
Nationality
British
Occupation
Bank Official

HAWKINS, Alan Roy

Correspondence address
70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 June 1997
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Bank Official

HOPKINS, Richard James

Correspondence address
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 April 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Bank Official

HUGHES, Simon Nicholas

Correspondence address
24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 July 1994
Resigned on
1 February 1999
Nationality
British
Occupation
Bank Official

JACKSON, James Anthony

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 September 2010
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

LAYZELL, Pamela Jane

Correspondence address
Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 June 1997
Resigned on
3 February 1998
Nationality
British
Occupation
Bank Official

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
January 1951
Appointed before
12 December 1992
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

LOWE, Stephen Anthony

Correspondence address
38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 April 1994
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official

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
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MARSHALL, Elizabeth Jayne

Correspondence address
73 Elsa Road, Welling, Kent, DA16 1JZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 June 1997
Resigned on
8 July 1998
Nationality
British
Occupation
Bank Official

MCCABE, Jane

Correspondence address
115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 June 1997
Resigned on
8 May 1998
Nationality
British
Occupation
Bank Official

MCGARRY, Paulene

Correspondence address
10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 September 1995
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Official