BLYDENSTEIN NOMINEES,LIMITED

Company number 00242345

23 officers / 20 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 August 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: January 1976
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 31 August 2014
• Nationality: British

SCOTT, Douglas Anderson

• Correspondence address: 62 Hemingford Road, London, N1 1DB
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 7 April 2003
• Nationality: British

ALGBANK NOMINEES LIMITED

• Correspondence address: 61 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 1 July 1993

BULLEN, Keith Anthony

• Correspondence address: 18 Heather Gardens, Newbury, Berkshire, RG14 7RG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 September 2004
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administrative Officer

CUNNINGHAM, Robert Stephen

• Correspondence address: 74 Belmont Hill, London, SE13 5DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 December 2001
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DOLMAN, Gary Kevin

• Correspondence address: Triangles, 20 Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2001
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLILAND, Paul Rory

• Correspondence address: 76 Houndsden Road, Winchmore Hill, London, N21 1LY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 18 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Bank Manager

GREGORY, David John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Head Of Services Uk

KRECHTING, Rudolf Anton

• Correspondence address: 61 Warnham Court Road, Carshalton Beeches, Carshalton, Surrey, SM5 3ND
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 18 July 1991
• Resigned on: 13 February 1992
• Nationality: British
• Occupation: Bank Official

LYONS, Robert William

• Correspondence address: 5 Hurlingham Square, Peterborough Road, London, SW6
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 1993
• Resigned on: 30 January 1995
• Nationality: American
• Occupation: Bank Manager

MACDONALD, Colin Malcolm

• Correspondence address: 4 The Asters, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Banker

MEASOR, Ian

• Correspondence address: Chimera Lodge, Betts Lane, Hockley, Essex, SS5 4RD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1993
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOULD, Simon John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

PARSONS, Andrew

• Correspondence address: 142 Village Way, Beckenham, Kent, BR3 3PH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 18 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Bank Official

PURCHASE, Anthony Thomas

• Correspondence address: 61 Peregrine Drive, Chelmsford, Essex, CM2 8XY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 18 July 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Bank Manager

REILLY, Charles Vincent

• Correspondence address: 78 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 18 July 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Bank Manager

VAN DER SPEK, Carel Nicolaas

• Correspondence address: 80 Lansdowne Road, London, W11 4LS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 September 1991
• Resigned on: 17 December 1993
• Nationality: Dutch
• Occupation: Bank Manager

ALGBANK NOMINEES LIMITED

• Correspondence address: Regents House, 42 Islington High Street, London, N1 8XL
• Role (Resigned): Director
• Appointed on: 2 November 1998
• Resigned on: 31 December 2001

ALGBANK NOMINEES LIMITED

• Correspondence address: 61 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Appointed before: 18 July 1991
• Resigned on: 1 July 1993

BLYDENSTEIN TRUSTEES LIMITED

• Correspondence address: 61 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Appointed before: 18 July 1991
• Resigned on: 1 July 1993