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STEVENSON INVESTMENTS

Company number 05750587

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Officers: 15 officers / 10 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

LOWE, Simon Charles

Correspondence address
20 Landford Road, Putney, London, England, SW15 1AG
Role
Director
Date of birth
February 1966
Appointed on
1 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LUKE, Ian Richard

Correspondence address
Level 4, 135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
June 1973
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

RODRIGUEZ, Antonio Ramon

Correspondence address
16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, England, SL9 9SJ
Role
Director
Date of birth
February 1968
Appointed on
6 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TOBIN, Alexis Edward

Correspondence address
19 Limewood Close, Beckenham, Kent, BR3 3XW
Role
Director
Date of birth
November 1973
Appointed on
24 July 2006
Nationality
Irish
Country of residence
England
Occupation
Bank Official

BLAIR, Lorraine May

Correspondence address
6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
1 November 2007
Nationality
British

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
27 April 2012
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 March 2006
Resigned on
1 June 2006

BROWNE, John Richard

Correspondence address
28 Gowland Place, Beckenham, Kent, BR3 4HS
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 August 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Bank Official

HICKS, Andrew John

Correspondence address
White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 June 2006
Resigned on
12 February 2009
Nationality
English
Country of residence
England
Occupation
Banker

HORRIDGE, Alastair Giles Spencer

Correspondence address
94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 August 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Bank Official

MERRIMAN, Ian Michael

Correspondence address
Derrybawn, Derrybawn, Gough Road, Fleet, Hampshire, England, GU51 4LJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 June 2006
Resigned on
5 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

PEREIRA, Vivian Ambrose

Correspondence address
36 Cyprus Avenue, London, N3 1ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 June 2006
Resigned on
7 June 2011
Nationality
British
Country of residence
England
Occupation
Banker

RODRIGUEZ, Antonio Ramon

Correspondence address
16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 August 2007
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 March 2006
Resigned on
1 June 2006