PANDOX BATH LIMITED

Company number SC080815

60 officers / 55 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 23 September 2022

UK Limited Company What's this?

• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LINDBLOM, Anneli Elisabet, Ms.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

TORNER, Soren Jonas

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WILLIAMS, Bobby Lee

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 4 June 2001
• Nationality: British

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

MARTIN, Brian

• Correspondence address: 8 Golf View, Strathaven, ML10 6AZ
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 30 December 1995
• Nationality: British

MOREY, Thomas Charles

• Correspondence address: 1600 Tysons Blvd, Suite 1000, Mclean, Virginia, Usa, 22102
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 22 February 2018

TAHMASEBI, Khosrow

• Correspondence address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
• Role (Resigned): Secretary
• Appointed on: 30 December 1995
• Resigned on: 12 March 1996
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 11 October 2016

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 10 June 1988
• Resigned on: 5 March 1993

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 February 2006

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 23 September 2022

UK Limited Company What's this?

• Registration number: 03726003

ALLISON, Ronald Alexander

• Correspondence address: 6 St Margarets Place, Aberdeen, Aberdeenshire, AB2 6GA
• Role (Resigned): Director
• Appointed before: 10 June 1988
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Company Director

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BINKS, Robin Paul

• Correspondence address: 6 Liskeard Gardens, Blackheath, London, SE3 0PN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 September 1992
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 May 2003
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Sarah

• Correspondence address: 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 February 2018
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHADWICK, Nicholas Mark

• Correspondence address: 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 22 February 2018
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 March 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CUTLER, Stephen Joseph

• Correspondence address: 48 Burbage Road, Dulwich, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 September 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Chartered Accountant

DAVIS, David John

• Correspondence address: 20 Temple Avenue, London, N20 9EH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 September 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Accountant

DELL'ORTO, Sean Michael

• Correspondence address: 1600 Tysons Blvd, Suite 1000, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 October 2016
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: Usa
• Occupation: Company Director

GORDON, Christopher John

• Correspondence address: 4 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 10 June 1988
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Company Director

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 September 1999
• Resigned on: 30 September 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Hotelier

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HISLOP, William Thomas

• Correspondence address: 36 Catherine Place, London, SW1E 6HL
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 10 June 1988
• Resigned on: 4 December 1991
• Nationality: British
• Occupation: Chartered Accountant

HOLMES, Nicholas

• Correspondence address: Woodlands Craigendarroch, Ballater, AB35 5XA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 August 1988
• Resigned on: 4 December 1991
• Nationality: British
• Occupation: Leisure Management

HUGHES, Andrew Lawrence

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Vice President Finance

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Operations Director