WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED

Company number 02990954

43 officers / 40 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

BRANDWOOD, Mark

• Correspondence address: 2nd Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: August 1964
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROWNEY, James Mccubbin

• Correspondence address: Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role: Director
• Date of birth: August 1964
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 24 February 1997
• Nationality: British

ASHWORTH, Mark Heddle

• Correspondence address: 8 Oakwood Avenue, Southgate, London, N14 6QL
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Company Secretary

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 21 May 2004
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 7 April 2000
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1994
• Resigned on: 9 December 1994

ADAMS, Aubrey John

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 December 2011
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

AITKEN, Alistair Richmond

• Correspondence address: 37 Ufton Road, London, N1 5BN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 February 2009
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ASHWORTH, Mark Heddle

• Correspondence address: 8 Oakwood Avenue, Southgate, London, N14 6QL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 1995
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Legal Adviser

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 December 1999
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOSE, Prabir Krishna

• Correspondence address: 85 Nelmes Crescent, Emerson Park, Hornchurch, Essex, RM11 2PP
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 9 December 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Tax Lawyer

CAMERON, Malcolm Ian

• Correspondence address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 October 1995
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 October 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 October 2004
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

DUKE, Danny Andrew

• Correspondence address: 1 Downsland Drive, Brentwood, England, CM14 4JT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 October 2010
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 1994
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 October 2004
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODDARD, James Michael

• Correspondence address: 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 2000
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GONSALVES, Patrick Anthony

• Correspondence address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 December 1994
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Chartered Secretary

GOPINATHAN, Kavita

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2012
• Resigned on: 5 September 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Helen Christine

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 December 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Banker

HOOK, Robert Dyllan

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 August 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOUGH, Robert

• Correspondence address: 36 Brightside, Billericay, Essex, CM12 0LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 October 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOURICAN, Declan Joseph

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 September 2014
• Resigned on: 7 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

JONES, Duncan Adam

• Correspondence address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 May 2007
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Banker

JONES, Duncan Adam

• Correspondence address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 December 1999
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Accountant

MERRIMAN, Ian Michael

• Correspondence address: 33 Forest End, Fleet, Hampshire, GU52 7XE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 February 2009
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant