DRAWBOND INVESTMENTS LIMITED

Company number 02627060

19 officers / 16 resignations

WIGMORE SECRETARIES LIMITED

• Correspondence address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Active): Secretary
• Appointed on: 26 May 2015

UK Limited Company What's this?

• Registration number: 3317170

THOMPSON, Jamie Edward

• Correspondence address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EPSILON DIRECTORS LIMITED

• Correspondence address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Active): Director
• Appointed on: 19 September 2019

UK Limited Company What's this?

• Registration number: 4331289

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 5 July 1991
• Resigned on: 21 March 2002
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1991
• Resigned on: 5 July 1991

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd, Floor, 159 New Bond Street, London, England, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 6 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4627820

RATHBONE TRUST COMPANY LIMITED

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 5 March 2003

BUCKLEY, Ian Michael

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 June 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 December 1997
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

LANDMAN, Yardena

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 May 2015
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBIGGING, Bruce Robert

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 June 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Trustee

OTERO, Odilo Javier

• Correspondence address: PO Box 2049, 1 Place De Saint Gervais, 1211 Geneva 1, Switzerland
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 February 2011
• Resigned on: 26 May 2015
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Senior Trust Manager

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 July 1991
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Officer

SLINGER, Ariane

• Correspondence address: 3 Chemin Puthon, 1224 Chêne Bougeries, Switzerland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 February 2011
• Resigned on: 26 May 2015
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director4

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 July 1991
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 December 1997
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1991
• Resigned on: 5 July 1991

GAMMA DIRECTORS LIMITED

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Role (Resigned): Director
• Appointed on: 26 May 2015
• Resigned on: 19 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4331263

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 14 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4410000