PSC NOMINEE 1 LIMITED

Company number 06386390

15 officers / 13 resignations

ENGLAND, Michael James Peter

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMURRAY, Lindsey

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 19 January 2011
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, England, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 27 April 2012

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 16 November 2007

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 27 November 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

DANBY, Mark James

• Correspondence address: 17 Kingsway Place, London, EC1R 0LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2008
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DOLBY, Neil Christopher

• Correspondence address: 15 Lily Close, St Pauls Court, London, W14 9YA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 November 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Bank Executive

DUKE, Danny Andrew

• Correspondence address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 November 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARLAND, Howard Ivan

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2007
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGILLIVRAY, Ian

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 December 2008
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 October 2007
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, James William

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 November 2013
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTICK, Robert James

• Correspondence address: 35 Englewood Road, London, SW12 9PA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 November 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Banker