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PSC NOMINEE 1 LIMITED

Company Number

06386390

Private limited company
Active
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ENGLAND, Michael James Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ England
Country of Residence
England

MCMURRAY, Lindsey

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ England
Country of Residence
United Kingdom

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

FLETCHER, Rachel Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31a Steerforth Street Earlsfield London SW18 4HF England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

RBS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DANBY, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Kingsway Place London EC1R 0LU
Country of Residence
England

DOLBY, Neil Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Lily Close St Pauls Court London W14 9YA

DUKE, Danny Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Downsland Drive Brentwood Essex CM14 4JT
Country of Residence
England

GARLAND, Howard Ivan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

MCGILLIVRAY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

SCOTT, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Square London W1S 1JJ England
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

Pollen Street Capital Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
11-12 Hanover Square London W1S 1JJ England