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BRITISH TRANSCO FINANCE (NO 5) LIMITED

Company number 04394586

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Officers: 19 officers / 16 resignations

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
4 February 2011

BURNS, Clive

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
March 1958
Appointed on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
October 1959
Appointed on
8 January 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
23 November 2007

COCKBURN, Emma Suzanne

Correspondence address
Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
26 September 2008

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
19 October 2007

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
14 December 2006

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
2 March 2010
Resigned on
30 November 2013

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
4 February 2011

NOBLE, Mark David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
2 March 2010

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
31 October 2002

SOUTH, Victoria Anne

Correspondence address
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
19 November 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 March 2002
Resigned on
14 March 2002

COOPER, Malcolm Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 March 2002
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Treasurer

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 November 2012
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PETTIFER, Richard Francis

Correspondence address
5 Frobisher Close, Kenley, Surrey, CR8 5HF
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 March 2002
Resigned on
30 September 2008
Nationality
Australian
Occupation
Assistant Treasurer

WATERS, Christopher John

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 September 2008
Resigned on
13 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 March 2002
Resigned on
14 March 2002