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GALILEO (2000) LIMITED

Company number SC205476

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Officers: 12 officers / 11 resignations

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

BALFOUR, Roderick Francis Arthur, Earl Of

Correspondence address
Burpham Lodge, Arundel, West Sussex, BN18 9RR
Role Resigned
Secretary
Appointed on
29 June 2000
Resigned on
5 September 2001
Nationality
British
Occupation
Merchant Banker

MAHY, Judith Anne

Correspondence address
Laguna, La Mozotte Close, Vale, Guernsey, Channel Islands, GY3 5JN
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
29 June 2000
Nationality
British

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
27 March 2000
Resigned on
31 March 2000

ROTHSCHILD TRUST CORPORATION LIMITED

Correspondence address
New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Secretary
Appointed on
5 September 2001
Resigned on
5 September 2016

BALDOCK, Richard Michael

Correspondence address
112 Bodley Road, New Malden, KT3 5QH
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 February 2009
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
31 March 2000
Resigned on
11 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BOOTH, Katie Louise

Correspondence address
Flat 2 1 Albert Terrace, Primrose Hill, London, NW1 7SU
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 March 2003
Resigned on
1 April 2003
Nationality
British
Occupation
Merchant Banker

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
31 March 2000
Resigned on
5 September 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
27 March 2000
Resigned on
31 March 2000

ROTHSCHILD TRUST CORPORATION LIMITED

Correspondence address
New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Appointed on
16 July 2014
Resigned on
5 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
865402

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
16 July 2014