FIRST TOWER LP (5) LIMITED

Company number SC127062

31 officers / 26 resignations

TURNER, Jeremy Justin

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Secretary
• Appointed on: 22 December 2023

BENHAM, Ian John

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Shoaib Z

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 December 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSTON, Katy Jo

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORTHINGTON, Rebecca Jane

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Roland Douglas

• Correspondence address: 75 Peterborough Road, Fulham, London, SW6 3BT
• Role (Resigned): Secretary
• Appointed on: 20 August 1991
• Resigned on: 2 June 1992
• Nationality: British

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 16 January 2006
• Nationality: British

POTTER, Martin

• Correspondence address: Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 3 October 1993
• Nationality: British

PRECIOUS, Martin David

• Correspondence address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
• Role (Resigned): Secretary
• Appointed on: 3 October 1993
• Resigned on: 10 October 1996
• Nationality: British

VERSLUYS, Emma Gayle

• Correspondence address: Unit 6b, 1st Floor, Highland House, St Catherine's Road, Perth, PH1 5YA
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 12 May 2017
• Nationality: British

VEVERS, Peter Anthony

• Correspondence address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 27 March 1997
• Nationality: British

WATTS, Paula

• Correspondence address: Suite 2/04 King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 31 March 2018

WILSON, Adrian John

• Correspondence address: 58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 2 November 1992
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1990
• Resigned on: 20 August 1991

ANDERSON, A Peter

• Correspondence address: Flat 2, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 December 1995
• Resigned on: 10 October 1996
• Nationality: American
• Occupation: Property

BARNETT, Melanie

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 August 2022
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAVIES, Charlotte

• Correspondence address: Dwf Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 April 2019
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DENNIS, Michael Mark

• Correspondence address: Flat 6, 34 Onslow Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 September 1991
• Resigned on: 2 November 1992
• Nationality: Canadian
• Occupation: Company Director

GARNER, Patrick Francis

• Correspondence address: Flat 35, 35/37 Grosvenor Square, London
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 1993
• Resigned on: 22 December 1995
• Nationality: New Zealand
• Occupation: Company Director

HEELS, Richard Stephen

• Correspondence address: 5 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 October 1996
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 February 1996
• Resigned on: 10 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IACOBESCU, George, Sir

• Correspondence address: Flat 35, 35-37 Grosvenor Square, London, W1
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 July 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHN, Robert Llewellyn

• Correspondence address: 15 Richmond Crescent, London, N1 0LZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 September 1991
• Resigned on: 2 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVENE, Peter Keith, Lord

• Correspondence address: 55 Cumberland Terrace, London, NW1 4HJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 November 1993
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLEN, Kenneth John

• Correspondence address: Unit 6b, 1st Floor, Highland House, St Catherine's Road, Perth, PH1 5YA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 July 2007
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scottish Solicitor

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 6 February 1996
• Resigned on: 10 October 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 20 August 1991
• Resigned on: 2 June 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SPEIRS, Robert

• Correspondence address: Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 20 August 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

YOUNG, Charles Bellamy

• Correspondence address: Flat B 58 Eaton Square, London, SW1W 9BG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 April 1996
• Resigned on: 10 October 1996
• Nationality: American
• Occupation: Director

YOUNG, Charles Bellany

• Correspondence address: 9 Wilton Street, London, SW1X 7AF
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 5 September 1991
• Resigned on: 15 October 1992
• Nationality: American
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1990
• Resigned on: 20 August 1991