HOLT'S SERVICES AGENCY LIMITED

Company number 02538354

31 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 10 April 2013

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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: 10 April 2013
• 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: 20 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 November 2007
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 1 August 2008
• Nationality: Other

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 19 January 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

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 1 December 1998
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 30 March 2001
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 24 May 2011

WOOD, Yvonne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 10 April 2013

ADLER, Michael Fairmaner Heygate

• Correspondence address: New England House New England Hill, West End, Woking, Surrey, GU24 9PY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 12 December 1992
• Resigned on: 12 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CASWEBOW, Peter Brian

• Correspondence address: 6 Lawhead Place, Penicuik, Midlothian, Scotland, EH26 9JU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 1994
• Resigned on: 12 December 1994
• 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: Asst Co Secretary

FARMER, Kevin

• Correspondence address: 27 Cody Road, Cove, Farnborough, Hampshire, GU14 0BX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 12 December 1992
• Resigned on: 1 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

GALBRAITH, Eric

• Correspondence address: Warnocks, Thornton Road, Thorntonhall, Glasgow, G74 5AL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 November 1995
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Insurance Broker

HEPBURN, Neil Wilson

• Correspondence address: 43 Forest Dean, Fleet, Hampshire, GU13 8TT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 12 December 1992
• Resigned on: 1 October 1994
• 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: 30 September 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: 22 October 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 30 September 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: 22 July 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

PEARSON, Christopher George

• Correspondence address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 December 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Bank Official

REID, Ian

• Correspondence address: 45 Stricklands Lane, Penwortham, Preston, PR1 9XU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 1994
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Bank Official

STALKARTT, Timothy Charles

• Correspondence address: 86 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 1994
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SUTCLIFFE, David Arthur

• Correspondence address: Corinthians, 33 Mortimers Lane, Fair Oak, Eastleigh, Hampshire, SO50 7BH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Bank Official

WAGHORN, Martin John

• Correspondence address: 1 Hudsons, Tadworth, Surrey, KT20 5TZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 12 December 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Bank Manager

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 September 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official