Cross Check

THE FINANCIAL TRADING COMPANY LIMITED

Company Number

04074178

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

CATERER, Sharon Jill

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX England
Country of Residence
England

YOUNG, Grahame Stewart

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

DOWN, Carolyn Jean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 280 Bishopsgate London EC2M 4RB England

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

LEA, John Albert

Role
Resigned
Secretary
Occupation
Bank Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

LEWIS, Derek John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Chantry Avenue Hartley Longfield Kent DA3 8DD

STEWART, Gary Robert Mcneilly

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

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

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BOAG, Timothy John Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 St Georges Road St Margaret's East Twickenham Middlesex TW1 1QS
Country of Residence
England

FISHER, Olwen

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Alderville Road London SW6 3RJ

GREENSHIELDS, John Fraser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield House The Lane Fordcombe Kent TN3 0RP

HARDY, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Piercing Hill Theydon Bois Essex CM16 7JW
Country of Residence
England

HING, Allen Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Woodbastwick Road Sydenham London SE26 5LG

JAMESON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Burdenshott Avenue Richmond Surrey TW10 5ED

MERRIMAN, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Forest End Fleet Hampshire GU52 7XE
Country of Residence
United Kingdom

SULLIVAN, Paul Denzil John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Berberry Drive Flitton Bedfordshire MK45 5ER England
Country of Residence
England

WHITBY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Tree House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL
Country of Residence
England

WHITTICK, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Englewood Road London SW12 9PA

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

The Royal Bank Of Scotland Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
36 St Andrew Square Edinburgh EH2 2YB Scotland