PUGET LIMITED

Company number 04439870

21 officers / 18 resignations

LEWIS, Bernadette

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Uk Company Secretary

ELSWOOD, Gregory Derek

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: January 1966
• Appointed on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

LAKIN, Rolfe Alan Cameron

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1961
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARON DELION, Patrick

• Correspondence address: First Floor Flat, 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Solicitor/Lease Arranger

LEWIN, Alastair Giles

• Correspondence address: 19 Severnake Close, Isle Of Dogs, London, E14 9WE
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Accountant

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 6 April 2008
• Nationality: British

THORP, Richard Simon

• Correspondence address: 26 Murray Mews, Camden, London, NW1 9RJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 29 June 2007
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 23 May 2002

BALDI, Peter

• Correspondence address: 32 Waldemar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 June 2007
• Resigned on: 25 March 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

CARON DELION, Patrick

• Correspondence address: 4 Esmond Road, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2005
• Resigned on: 28 June 2007
• Nationality: Other
• Country of residence: England
• Occupation: Financier

DEEKS, Philip John

• Correspondence address: Sidehill House, Perry Green, Much Hadham, Hertfordshire, SG10 6DS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 June 2007
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

GRIFFIN, Philip Mark

• Correspondence address: 51 Olola Avenue, Vaucluse, Nsw, Australia, 2030
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 May 2002
• Resigned on: 29 June 2007
• Nationality: Australian
• Occupation: Financier

HARRIS, Braden

• Correspondence address: Flat D, 41 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 May 2002
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JOBANPUTRA, Sandip

• Correspondence address: 7 High Holborn, Flat 110, London, WC1V 6DR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2002
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Financier

KAYSER, Simon Philip

• Correspondence address: Apartment 91, Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2004
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Financier

PLATT, Joseph Thomas

• Correspondence address: 1a Limburg Road, London, SW11 1HB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 June 2007
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Bank Executive

RAWSON, David Christopher

• Correspondence address: C/o Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 April 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAYNER, Paul Keith

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 March 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOCKWELL, Bruce Alastair

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 March 2010
• Resigned on: 30 April 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Bank Executive

SWANNELL, David William

• Correspondence address: 55 Albion Gate, Hyde Park Place, London, W2 2LG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2002
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Financier

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 23 May 2002