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ALLTIME TRANSACTIONS LIMITED

Company number 03947888

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Officers: 14 officers / 10 resignations

RATHBONE SECRETARIES LIMITED

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role
Secretary
Appointed on
4 March 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4627820

BUCKLEY, Ian Michael

Correspondence address
69-85, Tabernacle Street, London, EC2A 4RR
Role
Director
Date of birth
November 1950
Appointed on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWBIGGING, Bruce Robert

Correspondence address
69-85, Tabernacle Street, London, EC2A 4RR
Role
Director
Date of birth
January 1959
Appointed on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Trustee

RATHBONE DIRECTORS LIMITED

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role
Director
Appointed on
10 April 2002

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4410000

O`KEEFFE, Lisa

Correspondence address
21 Ryecroft Court, Hatfield Road, St. Albans, Hertfordshire, AL4 0SW
Role Resigned
Secretary
Appointed on
29 June 2000
Resigned on
10 April 2002
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
15 March 2000
Resigned on
29 June 2000

RATHBONE TRUST COMPANY LIMITED

Correspondence address
2nd Floor 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
4 March 2003

AINSLEY, Amanda Gail

Correspondence address
Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2001
Resigned on
10 April 2002
Nationality
British
Occupation
Senior Trust Officer

COOK, Roger

Correspondence address
27 Oakhurst Road, West Ewell, Epsom, Surrey, KT19 9SF
Role Resigned
Director
Date of birth
September 1948
Appointed on
29 June 2000
Resigned on
23 January 2001
Nationality
British
Occupation
Trust Officer

HAZELL, Tracey Jean

Correspondence address
20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
Role Resigned
Director
Date of birth
April 1972
Appointed on
29 June 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Trust Officer

PICKFORD, Paul James

Correspondence address
3 Fontwell Drive, Reading, Berkshire, RG30 4QR
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 June 2000
Resigned on
10 April 2002
Nationality
British
Occupation
Trust Manager

TUCK, John Edward

Correspondence address
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 June 2000
Resigned on
10 April 2002
Nationality
British
Country of residence
England
Occupation
Trust Manager

WILLSTEAD, Christopher John

Correspondence address
9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 March 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Senior Trust Officer

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
15 March 2000
Resigned on
29 June 2000