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MINT GROUP LIMITED

Company number 04792189

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Officers: 17 officers / 14 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 July 2012

Registered in a European Economic Area What's this?

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
21 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

ALLEN, Merle

Correspondence address
4th Floor, 280 Bishopsgate, London, EC2M 4RB
Role Resigned
Secretary
Appointed on
21 September 2011
Resigned on
8 November 2011
Nationality
British

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
21 September 2011
Nationality
Other

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

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

FARNCOMBE INTERNATIONAL LIMITED

Correspondence address
1-2 Cricketers Parade Broadwater Street West, Broadwater, Worthing, West Sussex, BN14 9DB
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
9 June 2003

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
Asst Co Secretary

HOPKINS, Richard James

Correspondence address
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 April 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Bank Official

JACKSON, James Anthony

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 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
9 June 2003
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

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
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MORIARTY, Antoinette Una

Correspondence address
555 Rayners Lane, Pinner, Middlesex, HA5 5HP
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 June 2003
Resigned on
20 April 2004
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
8 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Banker

WAKE, Jacqueline

Correspondence address
35 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
9 June 2003
Resigned on
9 June 2003
Nationality
British
Occupation
Director

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
8 September 2010
Resigned on
21 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official