BB (INTERNATIONAL FUTURES) LIMITED

Company number 01651255

33 officers / 30 resignations

RBS SECRETARIAL SERVICES LIMITED

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

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• 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: 22 August 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 August 1995
• Resigned on: 24 February 1997
• Nationality: British

ASHWORTH, Mark Heddle

• Correspondence address: 8 Oakwood Avenue, Southgate, London, N14 6QL
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Legal Adviser

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

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Secretary

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

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 1 May 1995
• Nationality: British

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 5 December 2000
• 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

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 27 July 2012

SHAH, Kalpna

• Correspondence address: 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
• Role (Resigned): Secretary
• Appointed before: 15 March 1993
• Resigned on: 5 April 1993
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs, Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 22 August 2011
• Nationality: British

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: 31 May 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Chartered Secretary

ASHWORTH, Mark Heddle

• Correspondence address: 20 Old Park Ridings, Grange Park, London, N21 2EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 1995
• Resigned on: 21 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Director
• Appointed before: 15 March 1993
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Chartered Secretary

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: Asst Co Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 June 1994
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sec

GONSALVES, Patrick Anthony

• Correspondence address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 15 March 1993
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Chartered Secretary

HAMMONDS, Peter James Scott

• Correspondence address: Mannin Veen, Roundwood Avenue Shenfield, Brentwood, Essex, CM13 2NG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 15 March 1993
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Chartered Secretary

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 November 1997
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Banker

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: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 October 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 June 1994
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sec

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 October 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official