HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED

Company number 03100513

28 officers / 23 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

FARMER, Kevin

• Correspondence address: 27 Cody Road, Cove, Farnborough, Hampshire, GU14 0BX
• Role: Director
• Date of birth: December 1958
• Appointed on: 20 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

READING, Roderick Neville William

• Correspondence address: Kinrara 18 Hertford Close, Woosehill, Wokingham, Berkshire, RG41 3BH
• Role: Director
• Date of birth: July 1958
• Appointed on: 23 September 1996
• Nationality: British
• Country of residence: England
• 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 on: 11 September 1995
• 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: 22 August 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: 22 August 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1995
• Resigned on: 11 September 1995

ADLER, Michael Fairmaner Heygate

• Correspondence address: New England House New England Hill, West End, Woking, Surrey, GU24 9PY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 September 1995
• Resigned on: 12 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ATKINSON, Michelle

• Correspondence address: 108 Peabody Road, Farnborough, Hampshire, GU14 6DY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 1997
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Bank Clerk

CRANWELL-CHILD, Sally Ann

• Correspondence address: 21 Coronation Road, Yateley, Camberley, Surrey, GU46 7TH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Clerk

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: 19 January 2011
• Nationality: British
• Occupation: Asst Co 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: 11 June 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Bank Official

FENTON, Neil Richard

• Correspondence address: 28 Barron Place, Basingstoke, Hampshire, RG24 9JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 1995
• Resigned on: 20 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HEPBURN, Neil Wilson

• Correspondence address: 43 Forest Dean, Fleet, Hampshire, GU13 8TT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 September 1995
• Resigned on: 23 September 1996
• Nationality: British
• Occupation: Director

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

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

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 September 1995
• 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: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 30 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: 11 September 1995
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 September 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official