DORMACO (NO.12) LIMITED

Company number 03168639

31 officers / 28 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: 16 September 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: 8 February 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 April 1996
• Resigned on: 24 February 1997
• Nationality: British

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 8 November 2011

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

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: 8 February 2012
• Resigned on: 27 July 2012

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

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, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 16 September 2011

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1996
• Resigned on: 25 April 1996

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: Assistant Company Secretary

ENDERBY, William Kenneth

• Correspondence address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 May 1998
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORD, Nicholas

• Correspondence address: 53 Long Fallow, Chiswell Grove, St Albans, Hertfordshire, AL2 3ED
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 April 1996
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Banker

GIBBONS, William John

• Correspondence address: 8 The Spinneys, Leigh On Sea, Essex, SS9 5QZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 March 1997
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Banker

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 May 1998
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Banker

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: 8 February 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

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

MANN, James Stanley

• Correspondence address: 5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 April 1996
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

SANDHAM, Mark Stephen

• Correspondence address: 15 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 March 1997
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Banker

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

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

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: 16 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 25 April 1996