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LOTHIAN FIFTY (621) LIMITED

Company number SC200237

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Officers: 15 officers / 11 resignations

ROTHSCHILD TRUST CORPORATION LIMITED

Correspondence address
New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL
Role
Secretary
Appointed on
11 September 2001

PENNEY, Andrew Jonathan Hughes

Correspondence address
Flat 2, 41 Sussex Square, Brighton, United Kingdom, BN2 1GE
Role
Director
Date of birth
January 1960
Appointed on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STEVENSON, Samantha Clare

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Role
Director
Date of birth
May 1973
Appointed on
29 June 2016
Nationality
British
Country of residence
Channel Islands
Occupation
Trust Manager

ROTHSCHILD TRUST CORPORATION LIMITED

Correspondence address
New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL
Role
Director
Appointed on
9 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00865402

BALFOUR, Roderick Francis Arthur, Earl Of

Correspondence address
Burpham Lodge, Arundel, West Sussex, BN18 9RR
Role Resigned
Secretary
Appointed on
8 November 1999
Resigned on
11 September 2001

MAHY, Judith Anne

Correspondence address
Laguna, La Mozotte Close, Vale, Guernsey, Channel Islands, GY3 5JN
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
8 November 1999

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
21 September 1999
Resigned on
22 September 1999

BALDOCK, Richard Michael

Correspondence address
112 Bodley Road, New Malden, Surrey, KT3 5QH
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 November 2008
Resigned on
13 June 2011
Nationality
British
Country of residence
Uk
Occupation
Managing Director

BALFOUR, Roderick Francis Arthur, Earl Of

Correspondence address
Burpham Lodge, Arundel, West Sussex, BN18 9RR
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 September 1999
Resigned on
11 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

HARRIS, David Laurence

Correspondence address
117 Alleyn Park, London, SE21 8AA
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 November 1999
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LE PELLEY, Christopher Keith

Correspondence address
Westend Cottage, Route De Crolier, Torteval, Guernsey, Channel Islands, GY8 0PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 October 1999
Resigned on
8 November 1999
Nationality
British
Occupation
Trust Officer

MAHY, Judith Anne

Correspondence address
Laguna, La Mozotte Close, Vale, Guernsey, Channel Islands, GY3 5JN
Role Resigned
Director
Appointed on
22 September 1999
Resigned on
8 November 1999
Nationality
British
Occupation
Trust Officer

PENNEY, Andrew Jonathan Hughes

Correspondence address
Flat 7, 61-69 Chepstow Place, London, W2 4TS
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 October 1999
Resigned on
16 August 2001
Nationality
British
Occupation
Legal Counsel

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
21 September 1999
Resigned on
22 September 1999

ROTHSCHILD TRUST NEW ZEALAND LIMITED

Correspondence address
PO BOX 137069, Parnell, Auckland, 1001, New Zealand
Role Resigned
Director
Appointed on
11 November 2005
Resigned on
9 September 2014