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ROBERT BIGGAR (ESTD 1830) LIMITED

Company number 03238026

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31 officers / 30 resignations

AFZAL, Sheraz

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role
Director
Date of birth
August 1979
Appointed on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BIONDI, Lorna

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 April 2018

COOK, Albert William

Correspondence address
Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB
Role Resigned
Secretary
Appointed on
15 August 1996
Resigned on
22 February 2000

MCKENZIE, Robbie

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 March 2015

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

SOKOLOWSKI, Peter John

Correspondence address
208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa
Role Resigned
Secretary
Appointed on
22 February 2000
Resigned on
30 September 2008

WALTON, Caroline Debra

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
21 September 2006
Resigned on
24 April 2013

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
15 August 1996
Resigned on
15 August 1996

COHEN, Scott Aaron

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 June 2016
Resigned on
27 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
15 August 1996
Resigned on
15 August 1996

COOK, Albert William

Correspondence address
Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB
Role Resigned
Director
Date of birth
September 1929
Appointed on
15 August 1996
Resigned on
22 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

COOK, Richard Charles

Correspondence address
The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 August 1996
Resigned on
22 February 2000
Nationality
British
Occupation
Company Manager

DEAKIN, Tony

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DORFMAN, Richard Seth

Correspondence address
9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 March 2000
Resigned on
30 April 2001
Nationality
American
Occupation
Company Director

ERICKSON, Eric George

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 April 2013
Resigned on
8 July 2016
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

FILECCIA, Piero

Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GAYHARDT, Donald Francis

Correspondence address
511 Lynmere Road, Brynmawr, Pennsylvannia 19010, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 March 2000
Resigned on
31 May 2008
Nationality
American
Country of residence
United States
Occupation
Company Director

HETHERINGTON, Cameron John

Correspondence address
3 Barculdie Crescent, Deception Bay, Queensland, Australia, QLD 4508
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 February 2000
Resigned on
31 October 2005
Nationality
Australian
Occupation
Company Director

HIBBERD, Roy Wayne

Correspondence address
One, Vista Court, Millstone Township, New Jersey, Usa, 08510
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
United States
Country of residence
Usa
Occupation
Svp & General Counsel

KAYE, Kevin Richard

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 April 2013
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

MAY, Paul Edward

Correspondence address
The Old Rectory, Bradden, Towcester, Northamptonshire, NN12 8ED
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 October 1996
Resigned on
12 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLURE, Gordon Stuart Douglas

Correspondence address
"The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 August 1996
Resigned on
12 June 1998
Nationality
British
Occupation
Director

MILDENSTEIN, Paul

Correspondence address
2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 October 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MILLER, Norman

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 June 2013
Resigned on
10 February 2014
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

PATEL, Alpesh Kumar

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 March 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PICCINI, Silvio Dante

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 September 2008
Resigned on
30 June 2011
Nationality
American
Country of residence
England
Occupation
Managing Director

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
20 June 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SCHWENKE, Ken

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 April 2013
Resigned on
21 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

SOKOLOWSKI, Peter John

Correspondence address
208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 February 2000
Resigned on
30 September 2008
Nationality
American
Occupation
None

WEISS, Jeffrey Allan

Correspondence address
1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 March 2000
Resigned on
12 September 2014
Nationality
United States
Country of residence
Usa
Occupation
Company Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
15 August 1996
Resigned on
15 August 1996