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HONROE (UK) LIMITED

Company number 03637616

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Officers: 23 officers / 20 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
31 October 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

MAKRI, Vasiliki

Correspondence address
135 Bisopsgate, 4th Floor, London, EC2M 3UR
Role
Director
Date of birth
August 1981
Appointed on
20 August 2010
Nationality
Greek
Country of residence
England
Occupation
Bank Official

THEODOSIOU, Andrew

Correspondence address
135 Bishopsgate, London, London, England, EC2M 3UR
Role
Director
Date of birth
November 1989
Appointed on
12 August 2013
Nationality
Cypriot
Country of residence
England
Occupation
Bank Official

BARTLETT, Paul Eugene

Correspondence address
16 Oster Street, St Albans, Hertfordshire, AL3 5JL
Role Resigned
Secretary
Appointed on
18 February 1999
Resigned on
21 May 2004
Nationality
British

BLAIR, Lorraine May

Correspondence address
6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
1 November 2007
Nationality
British

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
31 October 2012
Nationality
Other

LEWIS, Sally Elizabeth

Correspondence address
5 Fellows Road, London, NW3 3LR
Role Resigned
Secretary
Appointed on
18 September 1998
Resigned on
18 February 1999
Nationality
British

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
18 September 1998
Resigned on
18 September 1998

BOWLER, Richard Terence

Correspondence address
10 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
Role Resigned
Director
Date of birth
August 1973
Appointed on
11 February 2005
Resigned on
18 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CORTI, Miranda Geraldine

Correspondence address
Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 July 2003
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COULBECK, Neil Stephen

Correspondence address
50 Dale View Crescent, North Chingford, London, E4 6PQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 September 1998
Resigned on
20 July 2000
Nationality
British
Occupation
Banker

CROWE, Brian John

Correspondence address
Botches, North Common Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RH
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 April 2000
Resigned on
2 July 2003
Nationality
British
Occupation
Banker

GARNSEY, Douglas James

Correspondence address
49 Chesterfield Grove, East Dulwich, SE22 8RP
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 February 2005
Resigned on
31 October 2012
Nationality
British
Occupation
Banker

KEATING, Fergus Richard

Correspondence address
38 Huntleys Park, Royal Tunbridge Wells, Kent, TN4 9TD
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 July 2000
Resigned on
2 July 2003
Nationality
Irish
Occupation
Accountant

LETT, James William

Correspondence address
102 Park Road, Kingston, Surrey, KT2 5JZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 July 2007
Resigned on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

MERRIMAN, Ian Michael

Correspondence address
33 Forest End, Fleet, Hampshire, GU52 7XE
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 February 2005
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOODY, Michael William

Correspondence address
6 Ninhams Wood, Keston Park, Kent, BR6 8NJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 July 2003
Resigned on
11 February 2005
Nationality
British
Occupation
Banker

SINACORE, Stephen Anthony

Correspondence address
5 Birdshill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 September 1998
Resigned on
14 April 2000
Nationality
American
Occupation
Banker

STIRLING, Andrew

Correspondence address
135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
February 1972
Appointed on
19 October 2012
Resigned on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

TOBIN, Alexis Edward

Correspondence address
19 Limewood Close, Beckenham, Kent, England, BR3 3XW
Role Resigned
Director
Date of birth
November 1973
Appointed on
19 October 2010
Resigned on
21 October 2014
Nationality
Irish
Country of residence
England
Occupation
Bank Official

WATERTON, Nicholas Thomas Stephen

Correspondence address
1 Haverhill Road, Balham, London, SW12 9RU
Role Resigned
Director
Date of birth
March 1979
Appointed on
31 July 2007
Resigned on
20 August 2010
Nationality
British
Occupation
Bank Official

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
18 September 1998
Resigned on
18 September 1998