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ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

Company number 09019500

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Officers: 12 officers / 8 resignations

BATESON, Benjamin

Correspondence address
20 Margaret Street, London, England, W1W 8RS
Role
Secretary
Appointed on
26 August 2016

BATESON, Benjamin James Anthony

Correspondence address
20 Margaret Street, London, England, W1W 8RS
Role
Director
Date of birth
June 1988
Appointed on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Company Administrator

HAZZARD, Richard Peter

Correspondence address
20 Margaret Street, London, England, W1W 8RS
Role
Director
Date of birth
May 1987
Appointed on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Senior Manager

HUSSAIN, Rizwan

Correspondence address
20 Margaret Street, London, England, W1W 8RS
Role
Director
Date of birth
January 1979
Appointed on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Banker

CAPITA TRUST CORPORATE LIMITED

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Secretary
Appointed on
27 May 2014
Resigned on
26 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05710730

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
27 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BENFORD, Colin Arthur

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 July 2014
Resigned on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLENDENNING, Paul

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 May 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 April 2014
Resigned on
27 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 April 2014
Resigned on
27 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAPITA TRUST CORPORATE LIMITED

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Appointed on
27 May 2014
Resigned on
26 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Appointed on
27 May 2014
Resigned on
26 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05710730