REGISTERED OFFICES LIMITED

Company number 05270554

9 officers / 5 resignations

CITY GROUP PLC

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Active): Secretary
• Appointed on: 2 March 2005

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• Registration number: 1443918

BEALE, Edward John

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HAGAN, Rumyana Bozhinova

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VENABLES, Rodney Guy

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 2 March 2005

MARSHALL, David Courtnall

• Correspondence address: Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 March 2005
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

MARSHALL, Lloyd Hugh

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 March 2005
• Resigned on: 20 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBOTHAM, John Michael

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 2 March 2005
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2004
• Resigned on: 2 March 2005