Cross Check

BRINAT NOMINEES LIMITED

Company Number

00807713

Private limited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24-25 St. Andrew Square Edinburgh EH2 1AF Scotland

NICHOLSON, Andrew James

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

SUTHERLAND, Sally Jane

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

BERESFORD, Robyn Fay

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21/5 West Bryson Road Edinburgh EH11 1BN

CASTRO, Marcos

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b St Johns Road Redhill Surrey RH1 6HF

LEA, John Albert

Role
Resigned
Secretary
Occupation
Bank Official
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

RUSSELL, Christine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

WALLACE, Barbara Charlotte

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

WHITTAKER, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

ADAMS, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Bank Clerk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Kingsmead Avenue Worcester Park Surrey KT4 8UZ

ALLAN, Gordon Robert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Eridge Green Kents Hill Milton Keynes MK7 6JE

BETNEY, Lee Alan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Furlay Close Letchworth Hertfordshire SG6 4YL

COLEMAN, Simon Gary

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
131 Eden Way Beckenham Kent BR3 3DW

CRAWFORD, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Croftways Park Avenue Farnborough Park Orpington Kent BR6 8LH

CUNNINGHAM, Angela Mary

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

DARE, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

DAVIES, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

DAVIES, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

DUNCAN, James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill London N21

EWEN, Nichola

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Sinclair Way Dartford Kent DA2 7JS

GEACH, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Ozonia Way Wickford Essex SS12 0PQ

GOULDS, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Wilmour Gardens West Wickham Kent BR4 0LH

GOULDS, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Foxbury Road Bromley Kent BR1 4DG

HARPER, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fernheath Barton Hills Luton Bedfordshire LU3 4DG

HAWKINS, Alan Roy

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA
Country of Residence
England

HOPKINS, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW
Country of Residence
England

HUGHES, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24a Serby Avenue Royston Hertfordshire SG8 5EH

JACKSON, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

LAYZELL, Pamela Jane

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamberden 30 Longmeads Rusthall Tunbridge Wells Kent TN3 0AY

LEA, John Albert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

LOWE, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Troutbeck Peartree Bridge Milton Keynes Buckinghamshire MK6 3ED

MACARTHUR, Neil Clark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

MARSHALL, Elizabeth Jayne

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Elsa Road Welling Kent DA16 1JZ

MCCABE, Jane

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Ground Floor Sandringham Road Willesden London NW2 5EJ

MCGARRY, Paulene

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Melrose Avenue Potters Bar Hertfordshire EN6 1SZ