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HOLT'S SERVICES AGENCY LIMITED

Company Number

02538354

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

BLAIR, Lorraine May

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

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

DARE, Simon Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LEA, John Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

LEA, John Albert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

SMITH, Carolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

WALLACE, Barbara Charlotte

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

WOOD, Yvonne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

ADLER, Michael Fairmaner Heygate

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
New England House New England Hill West End Woking Surrey GU24 9PY
Country of Residence
England

CASWEBOW, Peter Brian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lawhead Place Penicuik Midlothian EH26 9JU Scotland

CUNNINGHAM, Angela Mary

Date of Birth
Role
Resigned
Director
Occupation
Asst Co Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FARMER, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Cody Road Cove Farnborough Hampshire GU14 0BX
Country of Residence
England

GALBRAITH, Eric

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warnocks Thornton Road, Thorntonhall Glasgow G74 5AL

HEPBURN, Neil Wilson

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Forest Dean Fleet Hampshire GU13 8TT

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

LEA, John Albert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

LEWIS, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Chantry Avenue Hartley Longfield Kent DA3 8DD
Country of Residence
England

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

MORIARTY, Antoinette Una

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
555 Rayners Lane Pinner Middlesex HA5 5HP

PEARSON, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Fenners 5 Esher Place Avenue Esher Surrey KT10 8PU

REID, Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Stricklands Lane Penwortham Preston PR1 9XU

STALKARTT, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Benslow Lane Hitchin Hertfordshire SG4 9RA

STEWART, Gary Robert Mcneilly

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Burnbrae Avenue Edinburgh EH12 8AU Scotland
Country of Residence
Scotland

SUTCLIFFE, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corinthians 33 Mortimers Lane, Fair Oak Eastleigh Hampshire SO50 7BH

WAGHORN, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Hudsons Tadworth Surrey KT20 5TZ

WALLACE, Barbara Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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