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R.B. DRUMMOND INVESTMENTS LIMITED

Company number 02924357

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Officers: 42 officers / 37 resignations

BEDELL SECRETARIES LIMITED

Correspondence address
PO Box P O Box 75, 26 New Street, ., St Helier, Jersey, British Isles, JE4 8PP
Role
Secretary
Appointed on
3 March 2008

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
4704

CAWLEY, Nicholas Blair

Correspondence address
26 New Street, St. Helier, Jersey, JE2 3RA
Role
Director
Date of birth
October 1967
Appointed on
8 August 2008
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

DELLER, Roland Mark

Correspondence address
26 Montgomery Road, Chiswick, London, United Kingdom, W4 5LZ
Role
Director
Date of birth
May 1976
Appointed on
8 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Manager

EVANS, Michael David

Correspondence address
Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
Role
Director
Date of birth
November 1952
Appointed on
23 July 2007
Nationality
British
Country of residence
England
Occupation
Director

MIKHALKOV, Anton

Correspondence address
2nd Floor 11, Old Jewry, London, EC2R 8DU
Role
Director
Date of birth
October 1968
Appointed on
3 December 2010
Nationality
Russian
Country of residence
Russia
Occupation
Director

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
23 July 2007
Nationality
Other

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
1 September 2006
Nationality
British

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
10 March 2004
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
27 January 2005
Nationality
British

MUGHAL, Mohamed Sarwar

Correspondence address
6 Audley Road, London, NW4 3EY
Role Resigned
Secretary
Appointed on
23 July 2007
Resigned on
3 March 2008
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
18 November 2005
Nationality
British

BAILIE, Mark Mccracken

Correspondence address
9 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 November 2003
Resigned on
27 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BROWN, Martin Graham

Correspondence address
Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 April 1994
Resigned on
31 January 1997
Nationality
British
Occupation
Chartered Accountant

CARMICHAEL EDMUNDS, Carol Lyn

Correspondence address
45 Melrose Avenue, London, SW19 8BU
Role Resigned
Director
Date of birth
December 1970
Appointed on
6 December 2006
Resigned on
2 July 2007
Nationality
South African
Country of residence
Uk
Occupation
Bank Official

CARR, Thomas

Correspondence address
Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
Role Resigned
Director
Date of birth
June 1940
Appointed on
29 April 1994
Resigned on
1 May 1995
Nationality
British
Occupation
Sales & Marketing Director

CORTI, Miranda Geraldine

Correspondence address
Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 September 2003
Resigned on
4 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, Abbotsbury Road, London, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 November 2003
Resigned on
21 July 2004
Nationality
British
Country of residence
England
Occupation
Bank Official

GALE, Pauline Audrey

Correspondence address
2 Crosier Close, Blackheath, United Kingdom, SE3 8NT
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 October 2008
Resigned on
23 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDNER, Graham Kent

Correspondence address
Flat 4, 46 Queen Anne Street, London, W1G 8HG
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 July 2007
Resigned on
2 June 2008
Nationality
New Zealander
Occupation
Investment Banker

GIFFIN, David Ronald

Correspondence address
21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 November 2004
Resigned on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

GREENSHIELDS, John Fraser

Correspondence address
Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
Role Resigned
Director
Date of birth
June 1970
Appointed on
22 March 2005
Resigned on
16 November 2006
Nationality
British
Occupation
Banker

GREGSON, Henry William

Correspondence address
47 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 November 2003
Resigned on
17 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALSTEAD, Richard Graham

Correspondence address
Ashton Brompton Terrace, Perth, PH2 7DQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 February 2004
Resigned on
23 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Accountant Tax Adviser

HOURICAN, John Patrick

Correspondence address
64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 July 2001
Resigned on
5 August 2003
Nationality
Irish
Occupation
Accountant

HOUSTON, Iain Arthur

Correspondence address
Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 March 2000
Resigned on
5 August 2003
Nationality
British
Occupation
Bank Official

LATTER, William Vaughan

Correspondence address
Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 May 1997
Resigned on
10 March 2000
Nationality
British
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
10 March 2000
Resigned on
4 November 2003
Nationality
British
Occupation
Bank Official

MCGILLIVRAY, Ian

Correspondence address
5 Clement Road, London, SW19 7RJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 November 2003
Resigned on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCMURRAY, Lindsey

Correspondence address
22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 December 2006
Resigned on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORIARTY, Antoinette Una

Correspondence address
555 Rayners Lane, Pinner, Middlesex, HA5 5HP
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 March 2000
Resigned on
4 November 2003
Nationality
British
Occupation
Bank Official

MUGHAL, Mohamed Sarwar

Correspondence address
6 Audley Road, London, NW4 3EY
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 July 2007
Resigned on
8 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETTIT, Timothy John

Correspondence address
Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 September 2003
Resigned on
4 November 2003
Nationality
British
Occupation
Banker

ROBERTSON, Iain Leith Johnston

Correspondence address
14 March Pines, Edinburgh, EH4 3PF
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 July 2001
Resigned on
29 September 2003
Nationality
British
Occupation
Bank Official

ROBERTSON, Iain Samuel

Correspondence address
Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 February 1995
Resigned on
10 March 2000
Nationality
British
Occupation
Banker

SIMMS, Geoffrey Raymond

Correspondence address
3 Mayfair Close, Surbiton, Surrey, KT6 6RR
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 August 2008
Resigned on
27 October 2008
Nationality
British
Occupation
Managing Director