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PSC NOMINEE 1 LIMITED

Company number 06386390

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Officers: 15 officers / 13 resignations

ENGLAND, Michael James Peter

Correspondence address
11-12, Hanover Square, London, England, W1S 1JJ
Role Active
Director
Date of birth
February 1981
Appointed on
9 August 2023
Nationality
British
Country of residence
England
Occupation
Director

MCMURRAY, Lindsey

Correspondence address
11-12, Hanover Square, London, England, W1S 1JJ
Role Active
Director
Date of birth
January 1971
Appointed on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
16 November 2007
Resigned on
19 January 2011
Nationality
British

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, England, SW18 4HF
Role Resigned
Secretary
Appointed on
19 January 2011
Resigned on
27 April 2012

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
16 November 2007

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
27 November 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

DANBY, Mark James

Correspondence address
17 Kingsway Place, London, EC1R 0LU
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 December 2008
Resigned on
6 November 2013
Nationality
British
Country of residence
England
Occupation
Bank Official

DOLBY, Neil Christopher

Correspondence address
15 Lily Close, St Pauls Court, London, W14 9YA
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 November 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Bank Executive

DUKE, Danny Andrew

Correspondence address
1 Downsland Drive, Brentwood, Essex, CM14 4JT
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 November 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

GARLAND, Howard Ivan

Correspondence address
135 Bishopsgate, London, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 December 2008
Resigned on
17 January 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 October 2007
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCGILLIVRAY, Ian

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 December 2008
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Bank Official

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCOTT, James William

Correspondence address
11-12, Hanover Square, London, England, W1S 1JJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
21 November 2013
Resigned on
9 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WHITTICK, Robert James

Correspondence address
35 Englewood Road, London, SW12 9PA
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 November 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Banker