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SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Company number 00980694

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48 officers / 45 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

LORD, Peter Edmund

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
September 1958
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Finance House Manager

THWAITE, John Paul

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role
Director
Date of birth
September 1971
Appointed on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
26 July 2007

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
27 July 2007
Resigned on
27 April 2012

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
20 April 2004

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
27 April 1993
Resigned on
6 August 2000

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Appointed on
28 January 1992
Resigned on
27 April 1993

BARDRICK, Michael Jeffrey

Correspondence address
Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 October 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

BARNARD, Andrew David

Correspondence address
Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2009
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

BEESTON, Alistair John

Correspondence address
Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
Role Resigned
Director
Date of birth
October 1942
Appointed on
24 April 1991
Resigned on
27 February 1993
Nationality
British
Occupation
Banker

BLESSLEY, Andrew

Correspondence address
26 Rothesay Avenue, Richmond, Surrey, TW10 5EA
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 April 1996
Resigned on
30 December 1996
Nationality
British
Occupation
Bank Executive

BRADLEY, Neil Joseph

Correspondence address
Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 June 2004
Resigned on
29 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BRIAN, Michael

Correspondence address
30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
Role Resigned
Director
Date of birth
October 1942
Resigned on
14 June 1993
Nationality
British
Occupation
Director Of Sales

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COWIE, Ian Duncan

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 March 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

GEE, Paul Robert

Correspondence address
Rustlings, Crossways Park, West Chiltington, West Sussex, RH20 2QZ
Role Resigned
Director
Date of birth
February 1949
Resigned on
2 February 1994
Nationality
British
Occupation
Director

GREEP, William Henry

Correspondence address
3 Highlands Road, Farnham, Surrey, GU9 0LX
Role Resigned
Director
Date of birth
May 1938
Resigned on
8 May 1998
Nationality
British
Occupation
Company Director

HANNAY, Melanie Jane

Correspondence address
35 Belgrave Road, Seaford, East Sussex, BN25 2EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Bank Official

HAYDEN, Peter David

Correspondence address
93 Little Green Lane, Chertsey, Surrey, KT16 9PS
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 January 1997
Resigned on
18 January 2001
Nationality
British
Occupation
Finance House Executive Manage

HOLDEN, Adam

Correspondence address
Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD
Role Resigned
Director
Date of birth
November 1973
Appointed on
10 July 2014
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

HOLLOWAY, Stuart Antony

Correspondence address
1 Potters Close, Ashford, Kent, TN25 4PX
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 January 2000
Resigned on
11 June 2004
Nationality
British
Country of residence
England
Occupation
Banker

IBBETSON, Peter Richard

Correspondence address
Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 January 1997
Resigned on
18 January 2001
Nationality
British
Occupation
Banker

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
24 January 1995
Resigned on
10 September 1999
Nationality
British
Occupation
Accountant

JONES, Kevan Alan

Correspondence address
34 Garrick Close, Walton On Thames, Surrey, KT12 5PA
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 October 1997
Resigned on
5 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JONES, Susan Myra

Correspondence address
The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 July 1999
Resigned on
18 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director,Operations

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 September 2002
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

LEGG, Robin Stewart

Correspondence address
Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 April 1996
Resigned on
8 July 1998
Nationality
British
Occupation
Bank Executive

MABERLY, Michael Alan

Correspondence address
Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
Role Resigned
Director
Date of birth
September 1936
Resigned on
31 December 1996
Nationality
British
Occupation
Director

MCFARLANE, Ross William

Correspondence address
Badgers Wood Beacon Road, Ringshall, Berkhamsted, Hertfordshire, HP4 1NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 January 2005
Resigned on
18 April 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

MEAD, Paul Richard

Correspondence address
28 Maple Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 September 1993
Resigned on
31 October 1996
Nationality
British
Occupation
Banker

MORIARTY, Antoinette Una

Correspondence address
555 Rayners Lane, Pinner, Middlesex, HA5 5HP
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 September 2002
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

MORRIN, Martin John

Correspondence address
1 Chaseley Drive, Sanderstead, Surrey, England, CR2 0DN
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 June 2011
Resigned on
31 March 2015
Nationality
Irish
Country of residence
England
Occupation
Banker

NICHOLS, Lawrence Edward De Lisle

Correspondence address
143 French Street, Sunbury On Thames, Middlesex, TW16 5JY
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 January 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Director

NICHOLS, Lawrence Edward De Lisle

Correspondence address
143 French Street, Sunbury On Thames, Middlesex, TW16 5JY
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 1999
Resigned on
18 January 2001
Nationality
British
Occupation
Head Of It