MARIGOLD NOMINEES LIMITED

Company number 02789266

40 officers / 37 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Secretary
• Appointed on: 26 June 2019

UK Limited Company What's this?

• Registration number: 11360457

BURR, Victoria

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: February 1987
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GIBSON, Scott

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: October 1980
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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 on: 12 February 1993
• Resigned on: 20 April 2004
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 16 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: 16 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

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 26 June 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1993
• Resigned on: 12 February 1993

BATTEN-SMITH, Shirley

• Correspondence address: Flat 7, Langwood, 87 Langley Road, Watford, Hertfordshire, WD17 4PW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 March 1996
• Resigned on: 18 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BUTCHER, Sharon

• Correspondence address: 4 The Grange, Outwood Lane Bletchingley, Surrey, RH1 4LR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 March 1996
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Bank Official

CLARKE, Colin

• Correspondence address: 40 Highcroft Cottages, Swanley, Kent, BR8 3DB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 July 1998
• Resigned on: 18 October 2000
• 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, Kristofer Jon

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 26 June 2019
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DURIE, Paul Robert

• Correspondence address: 33 Church Hill Road, Cheam, Surrey, SM3 8LF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 March 1998
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Bank Official

FISHER, Ian Pearson

• Correspondence address: 9 Artemis Court, Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 September 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Bank Official

GINGELL, Colin Graham

• Correspondence address: 36 Paddock Close, Leigh On Sea, Essex, SS9 5QR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 12 December 1993
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Bank Official

HANRECK, Alan Emile

• Correspondence address: 15 Alanthus Close, Lee, London, SE12 8RE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 12 December 1993
• Resigned on: 4 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOLT, Joannah

• Correspondence address: 247 Tolcarne Drive, Pinner, Middlesex, HA5 2DW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 November 1998
• Resigned on: 18 October 2000
• Nationality: British
• 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: 3 September 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 February 1993
• Resigned on: 20 April 2004
• 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: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOORE, Gary

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 June 2018
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 1997
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 September 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SCOTT, Peter Malcolm

• Correspondence address: 19 Cantley Crescent, Wokingham, Berkshire, RG41 1NU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 March 1996
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Bank Official

SIMMONS, Mark David

• Correspondence address: 26 Beatrice Road, Oxted, Surrey, RH8 0PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 March 1996
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Bank Official

SMEAL, James Henderson

• Correspondence address: 29 Ten Acres, Fetcham, Leatherhead, Surrey, KT22 9XQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 September 1995
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Bank Official

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 January 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

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: 8 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STRUGNELL, Penelope Ann

• Correspondence address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 February 1993
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Bank Official

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