FIT NOMINEE LIMITED

Company number 08085694

26 officers / 21 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 2 April 2013

UK Limited Company What's this?

• Registration number: SC269847

CROMAN, Mark Christopher

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GREEN, James Thomas

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KING, Neal Philip

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SPEAKMAN, Luke

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 7-9, Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 2 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5715822

BOWIE, Craig Ferguson

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 April 2017
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CALDER, Alan Alexander

• Correspondence address: 1st, Floor, Younger Building 3 Redheughs Avenue, Edinburgh, United Kingdom, EH12 9RH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 April 2013
• Resigned on: 1 December 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

CHRISTMAS, Peter David

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DAVIES, Karen Elizabeth

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 September 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GREENWOOD, Russell John

• Correspondence address: 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 April 2013
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDMAN, Andrew Lawrence

• Correspondence address: Merchant's House, 24 North Quay, Douglas, Isle Of Man, United Kingdom, IM99 2PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 May 2012
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Bank Manager

HEDGECOCK, Jonathan

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 April 2017
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUGHES, Frances Lynn

• Correspondence address: 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 April 2013
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LADBROOK, Lawrence James

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MARTIN, Andrew Jonathan

• Correspondence address: Merchant's House, 24 North Quay, Douglas, Isle Of Man, United Kingdom, IM99 2PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 May 2012
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Banker

MERRIEN, Colin Francis

• Correspondence address: Merchant's House, 24 North Quay, Douglas, Isle Of Man, United Kingdom, IM99 2PG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 May 2012
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Senior Bank Manager

PARKER, Richard Frederick William

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 February 2014
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director, Client Relationships

PEMBERTON, Brian

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 April 2017
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SANDERSON, Joseph

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 April 2017
• Resigned on: 20 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SHARPE, Ian Rogan

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 September 2014
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SHORT, Steven

• Correspondence address: 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 April 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Morag Campbell

• Correspondence address: 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 April 2013
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARDHAUGH, Iain Thomas

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 April 2013
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Marc

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 September 2015
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WRIGHT, Simon Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 September 2015
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official