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A.M. ROBERTSON NO.1 LIMITED

Company number 05364997

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Officers: 15 officers / 13 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Secretary
Appointed on
20 March 2006

MOLE, Edward William

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Date of birth
November 1983
Appointed on
15 January 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
26 April 2005
Nationality
British

OLIVER, William

Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
20 March 2006
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
15 February 2005
Resigned on
15 February 2005

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 July 2007
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

FEE, Nigel Terry

Correspondence address
35 Bathwick Hill, Bath, United Kingdom, BA2 6LD
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 September 2011
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON-STOPS, Timothy William Ashworth

Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Role Resigned
Director
Date of birth
August 1942
Appointed on
15 February 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LARKIN, Kieran Thomas

Correspondence address
5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Role Resigned
Director
Date of birth
August 1953
Appointed on
15 February 2005
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 February 2005
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NEWTON, Hilary Paul

Correspondence address
446 Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 March 2006
Resigned on
9 July 2008
Nationality
British
Occupation
Financial Product Manager

RICKMAN, Robert James

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 December 2011
Resigned on
7 December 2018
Nationality
British
Country of residence
England
Occupation
Director

RICKMAN, Robert James

Correspondence address
41 Southmoor Road, Oxford, Oxfordshire, United Kingdom, OX2 6RF
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 September 2011
Resigned on
24 November 2011
Nationality
British
Country of residence
England
Occupation
Director

STOCKWELL, Fiona Alison

Correspondence address
'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 November 2011
Resigned on
6 December 2011
Nationality
British
Country of residence
England
Occupation
Compliance Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
15 February 2005
Resigned on
15 February 2005