A.M. ROBERTSON NO.1 LIMITED

Company number 05364997

15 officers / 13 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Secretary
• Appointed on: 20 March 2006

MOLE, Edward William

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Director
• Date of birth: November 1983
• Appointed on: 15 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 26 April 2005
• Nationality: British

OLIVER, William

• Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 20 March 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 July 2007
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

FEE, Nigel Terry

• Correspondence address: 35 Bathwick Hill, Bath, United Kingdom, BA2 6LD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 September 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON-STOPS, Timothy William Ashworth

• Correspondence address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 February 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LARKIN, Kieran Thomas

• Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 February 2005
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 February 2005
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEWTON, Hilary Paul

• Correspondence address: 446 Upper Richmond Road, London, SW15 5RQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2006
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Financial Product Manager

RICKMAN, Robert James

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 December 2011
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKMAN, Robert James

• Correspondence address: 41 Southmoor Road, Oxford, Oxfordshire, United Kingdom, OX2 6RF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 September 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKWELL, Fiona Alison

• Correspondence address: 'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 November 2011
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005