ETIVE

Company number 05024232

15 officers / 11 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

LUKE, Ian Richard

• Correspondence address: Level 4, 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: June 1973
• Appointed on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TOBIN, Alexis Edward

• Correspondence address: 19 Limewood Close, Beckenham, Kent, BR3 3XW
• Role: Director
• Date of birth: November 1973
• Appointed on: 14 December 2006
• Nationality: Irish
• 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: 7 April 2004
• 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

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 27 April 2012
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 7 April 2004

ASHWIN, Henry William

• Correspondence address: 1c, Forge House, Ravensdon Street, London, England, SE11 4AQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 July 2008
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Bank Official

HICKS, Andrew John

• Correspondence address: White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 April 2004
• Resigned on: 12 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Banker

HIGGINS, Christopher Bernard

• Correspondence address: 28 Jocelyn Road, Richmond, Surrey, TW9 2TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 April 2004
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

KYLE, Christopher David Barnes

• Correspondence address: 1 Laurel Drive, Oxted, Surrey, RH8 9DT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Accountant

PEREIRA, Vivian Ambrose

• Correspondence address: 36 Cyprus Avenue, London, N3 1ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2004
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 7 April 2004