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LOTHIAN FIFTY (718) LIMITED

Company number SC213372

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Officers: 10 officers / 7 resignations

ROTHSCHILD TRUST CORPORATION LIMITED

Correspondence address
New Court, St. Swithins Lane, London, EC4P 4DU
Role
Secretary
Appointed on
11 September 2001

PENNEY, Andrew Jonathan Hughes

Correspondence address
New Court, St. Swithins Lane, London, United Kingdom, EC4P 4DU
Role
Director
Date of birth
January 1960
Appointed on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

ROTHSCHILD TRUST NEW ZEALAND LIMITED

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

BALFOUR, Roderick Francis Arthur, Earl Of

Correspondence address
Burpham Lodge, Arundel, West Sussex, BN18 9RR
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
11 September 2001

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
29 November 2000
Resigned on
20 December 2000

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
19 December 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 Banaker

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
19 December 2000
Resigned on
16 August 2001
Nationality
British
Occupation
Banker

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
29 November 2000
Resigned on
19 December 2000