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LOMSTOCK NOMINEES LIMITED

Company number 01049944

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59 officers / 56 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
November 1974
Appointed on
16 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SUTHERLAND, Sally Jane

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
October 1967
Appointed on
17 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

ADAMS, Rowan Daniel Justin

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
22 December 2000
Nationality
British

BERESFORD, Robyn Fay

Correspondence address
21/5, West Bryson Road, Edinburgh, EH11 1BN
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
5 February 2010
Nationality
Other

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
1 August 2008
Nationality
Other

FAULKNER, Paul John

Correspondence address
28 Adomar Road, Dagenham, Essex, RM8 3LR
Role Resigned
Secretary
Appointed on
17 June 1992
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

KINSON, Paul

Correspondence address
The Crows Nest 10 Cherry Orchard Gardens, West Molesey, Surrey, KT8 1QY
Role Resigned
Secretary
Resigned on
17 June 1992
Nationality
British

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
20 April 2004
Nationality
British

NICHOLSON, Ruth

Correspondence address
Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
Role Resigned
Secretary
Appointed on
7 June 1999
Resigned on
25 May 2000
Nationality
British

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
16 September 2011
Resigned on
27 July 2012

SMITH, Carolyn

Correspondence address
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role Resigned
Secretary
Appointed on
23 December 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Bank Official

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
5 February 2010
Resigned on
16 September 2011

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
23 November 2005
Nationality
Other

ADAMS, Rowan Daniel Justin

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 May 2000
Resigned on
22 December 2000
Nationality
British
Occupation
Chartered Secretary

ANNING, Joanna Lucy

Correspondence address
18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 May 1994
Resigned on
25 July 1997
Nationality
British
Occupation
Bank Official

BAILEY, Andrew Donald

Correspondence address
4 Tempest Road, West Malling, Kent, ME19 6TY
Role Resigned
Director
Date of birth
October 1968
Resigned on
14 August 1992
Nationality
British
Occupation
Bank Official

BAKER, Matthew James

Correspondence address
8 Fountain Lane, Hockley, Essex, SS5 4SU
Role Resigned
Director
Date of birth
May 1967
Resigned on
27 April 1993
Nationality
British
Occupation
Bank Official

BAKRANIA, Jivanlal

Correspondence address
75 Birchen Grove, Kingsbury, London, NW9 8RY
Role Resigned
Director
Date of birth
August 1938
Appointed on
17 October 1994
Resigned on
28 August 1998
Nationality
British
Occupation
Bank Official

BRAZIER, Carole

Correspondence address
176 Heathfield Drive, Mitcham, Surrey, CR4 3RD
Role Resigned
Director
Date of birth
December 1962
Resigned on
29 December 1995
Nationality
British
Occupation
Bank Official

BROWNE, Mark Vincent

Correspondence address
11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 September 1997
Resigned on
4 March 1999
Nationality
British
Occupation
Bank Official

BULLEN, Jane Susan

Correspondence address
15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 December 1997
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

COPPENDALE, Paul John

Correspondence address
11 St Andrews Close, Paddock Wood, Kent, TN12 6JF
Role Resigned
Director
Date of birth
July 1963
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

COWEN, Darryl Gordon David

Correspondence address
13 Long Green, Grange Hill, Chigwell, Essex, IG7 4JB
Role Resigned
Director
Date of birth
September 1956
Resigned on
27 April 1993
Nationality
British
Occupation
Bank Official

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 April 2004
Resigned on
28 February 2008
Nationality
British
Occupation
Assistant Company Secretary

FENDER, John Lawrence

Correspondence address
73 Manor Way, Blackheath, London, SE3 9XG
Role Resigned
Director
Date of birth
March 1943
Resigned on
28 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

FRITH, Karen Jacqueline

Correspondence address
Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 August 1993
Resigned on
25 July 1997
Nationality
British
Occupation
Bank Oficial

GALE, Peter

Correspondence address
The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT
Role Resigned
Director
Date of birth
February 1956
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Investment Manager

GAMBLE, David John

Correspondence address
28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Role Resigned
Director
Date of birth
February 1944
Resigned on
1 August 1996
Nationality
British
Occupation
Bank Official

GINN, Susan Alison

Correspondence address
34 Coptefield Drive, Belvedere, Kent, DA17 5RJ
Role Resigned
Director
Date of birth
September 1967
Resigned on
27 April 1993
Nationality
British
Occupation
Bank Official

GODFREY, Gloria Shirley

Correspondence address
4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 August 1993
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

HEARN, Andrew David

Correspondence address
31 Albrighton Croft, Highwoods, Colchester, Essex, CO4 4RH
Role Resigned
Director
Date of birth
October 1963
Resigned on
14 August 1992
Nationality
British
Occupation
Bank Official

HOPKINS, Richard James

Correspondence address
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 December 2003
Resigned on
28 February 2008
Nationality
British
Occupation
Bank Official

JACKSON, James Anthony

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 September 2010
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

JACOBS, Darryl Anthony

Correspondence address
7 Ridgehurst Drive, Horsham, West Sussex, RH12 1XF
Role Resigned
Director
Date of birth
February 1951
Resigned on
27 April 1993
Nationality
British
Occupation
Bank Official