R.B. DRUMMOND INVESTMENTS LIMITED

Company number 02924357

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: JERSEY
• Legal form: JERSEY
• 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

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