WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED

Company number 04251426

16 officers / 12 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

FRASER, Steven Andrew Wilson

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role: Director
• Date of birth: July 1973
• Appointed on: 22 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MIDDLETON, Douglas Alister

• Correspondence address: 24-25 St Andrew Square, Edinburgh, EH2 1AF
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNDAY, Christopher Patrick

• Correspondence address: Old Chessils, 19 Great Hinton, Trowbridge, Wiltshire, BA14 6BU
• Role: Director
• Date of birth: June 1953
• Appointed on: 18 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 17 October 2005
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 27 April 2012
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Bank Official

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 18 March 2002

CHILDS, David Alan

• Correspondence address: Hillfort House, Eaton Bishop, Hereford, HR2 9QG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 June 2003
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Director

ELLIOTT, Roderick Andrew

• Correspondence address: 85 Malbet Park, Edinburgh, Mid-Lothian, Scotland, EH16 6WB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2010
• Resigned on: 22 March 2012
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

FENNELL, Liam Hugh

• Correspondence address: 9 Craighouse Road, Edinburgh, EH10 5LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 May 2006
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 June 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Company Executive

MOORE, Graham Edward

• Correspondence address: Woodside, Llanvaches, Newport, NP26 3AY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 June 2003
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ROWNEY, James Mccubbin

• Correspondence address: 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 June 2003
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TURNBULL, Barbara Ida Mary

• Correspondence address: 46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 March 2002
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2001
• Resigned on: 18 March 2002