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r.b.s. nominees limited

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R.B.S. NOMINEES LIMITED
Address: EC2N 2QP, England

MUZINICH & CO. LIMITED
03852444
LIVE
Date Incorporated:

CLARK, Mark
Director - Active
Appointed: 2007-08-06

GREIL CASTRO, Tatjana Barbara, Dr
Director - Active
Appointed: 2007-08-28

LUDWIG, Michael
Director - Active
Appointed: 2007-08-24

MOLNAR, Ersilia Tagliavini
Director - Active
Appointed: 2016-05-04

MUZINICH, George
Director - Active
Appointed: 1999-10-04

ROMANOVSKY, Aiga Maria
Director - Active
Appointed: 2013-12-05

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

MORRIS, Philip Anthony
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-09-07

TANSLEY, Kerrin Paul
Director - Resigned
Appointed: 1999-10-04
Resigned: 2007-04-01

MCKENNA, Alexander David
Director - Active
Appointed: 2019-12-11

MORRIS, Philip Anthony
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2007-09-07

TANSLEY, Kerrin Paul
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2004-02-02

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

PPL EUROPE E&P LIMITED
04650972
LIVE
Date Incorporated:

AHMAD, Syed Ehtesham
Director - Resigned
Appointed: 2018-09-07
Resigned: 2019-12-16

IMTIAZUDDIN, Mian
Director - Active
Appointed: 2019-10-24

KHAN, Moin Raza
Director - Resigned
Appointed: 2013-03-21
Resigned: 2018-09-07

RAZA, Tahira
Director - Resigned
Appointed: 2019-10-24
Resigned: 2020-12-23

BOKHARI, Syed Wamiq Abrar
Director - Resigned
Appointed: 2015-03-30
Resigned: 2018-09-07

COCIANCIG, Bernhard
Director - Resigned
Appointed: 2011-05-24
Resigned: 2013-03-21

COLBERT, Thomas Joseph
Director - Resigned
Appointed: 2007-09-04
Resigned: 2011-05-24

DEAN, Sheila
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-07-18

HASSAN, Ibne
Director - Resigned
Appointed: 2018-09-07
Resigned: 2019-10-24

HUSSAIN, Asim
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-04-16

JESTRABIK, Miroslav
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-03-21

KHAN, Asim Murtaza
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-03-30

LANGANGER, Helmut
Director - Resigned
Appointed: 2010-10-20
Resigned: 2013-03-19

MAREK, Pavel
Director - Resigned
Appointed: 2003-03-12
Resigned: 2003-12-30

RAFIQ, Muhammad
Director - Resigned
Appointed: 2018-09-07
Resigned: 2019-10-24

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-03-12

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-03-12

MND E&P DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2006-07-21
Resigned: 2013-03-19

MND E&P DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2006-07-21
Resigned: 2013-03-19

R.B.S. NOMINEES NO.2 LIMITED
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-07-18

KHAN, Mir Balagh Sher
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-12-23

AHMED, Aftab
Director - Active
Appointed: 2021-01-27

REHMAN, Mohammad Khalid
Director - Active
Appointed: 2021-01-27

GODSON, Raymond George
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2003-12-30

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2003-03-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2016-12-30

R.B.S. NOMINEES NO.2 LIMITED
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2007-07-18

GAZDAR, Naufil
Secretary - Active
Appointed: 2020-01-15

19, HYDE PARK GATE LIMITED
01818184
LIVE
Date Incorporated:

PIPLAPURE, Megumi
Director - Active
Appointed: 2011-04-13

RICHARDSON, Ann
Director - Active
Appointed: 2012-12-04

WOOLF, Edward Jesse
Director - Resigned
Appointed: 2006-11-30
Resigned: 2021-01-08

CIVVAL, Beryl Elizabeth
Director - Resigned
Appointed: 1994-01-14
Resigned: 1996-08-13

CIWALL, Norman Mayer
Director - Resigned
Appointed:
Resigned: 1993-06-09

DALZELL, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1993-01-15

FORWOOD, Anthony Alexander
Director - Resigned
Appointed: 1997-03-13
Resigned: 2004-05-28

HORNCASTLE, Debra Louise
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-11-20

HYDE PARK INVESTMENTS LIMITED
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-11-30

JENSEN, Audrey
Director - Resigned
Appointed:
Resigned: 1995-05-02

RATTNER, Mark Edward
Director - Resigned
Appointed: 1991-12-23
Resigned: 1992-12-29

RATYNER, Marshall Roy
Director - Resigned
Appointed:
Resigned: 1991-06-30

SURIMA INVESTMENT HOLDINGS LIMITED
Director - Resigned
Appointed: 1996-01-05
Resigned: 2011-04-13

WOOLF, Britta
Director - Active
Appointed: 2021-01-08

CIVVAL, Beryl Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1996-08-13

ABC BLOCK MANAGEMENT LTD
Secretary - Active
Appointed: 2020-06-02

AVANTA MARGARET STREET LIMITED
05391076
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

LOH, Simon Oliver
Director - Expired
Appointed: 2020-02-06

MORRIS, Richard
Director - Expired
Appointed: 2015-04-10

ALBERTO, David Arthur Vere
Director - Resigned
Appointed: 2005-06-20
Resigned: 2013-07-29

ALEXANDER, Paul Andrew
Director - Resigned
Appointed: 2011-09-29
Resigned: 2015-05-31

BOURNE, Andrew Michael
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-01-20

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-07-29

DEMPSEY, Simon Joseph
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-12

EVANS, Geraint Wyn
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-04-10

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-10-28

KINGSHOTT, Michael James
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-02-12

KINNAIRD, David James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-04-10

PEPPER, Alan Douglas
Director - Resigned
Appointed: 2005-06-20
Resigned: 2016-09-09

SCANNELL, Elizabeth Jane
Director - Resigned
Appointed: 2013-07-29
Resigned: 2013-10-17

TAYLOR, Daniel James Breden
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-02-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-08

R.B.S. NOMINEES NO.2 LIMITED
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-06-20

ALEXANDER, Paul
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2013-12-18

ALEXANDER, Paul Andrew
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2013-07-29

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2013-12-18
Resigned: 2015-04-10

SCANNELL, Elizabeth Jane
Secretary - Resigned
Appointed: 2013-07-29
Resigned: 2013-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-08

DUKESBRIDGE HOUSE OFFICES LIMITED
05895647
LIVE
Date Incorporated:

LOH, Simon Oliver
Director - Active
Appointed: 2020-02-06

MORRIS, Richard
Director - Active
Appointed: 2015-04-10

ALBERTO, David Arthur Vere
Director - Resigned
Appointed: 2006-12-20
Resigned: 2015-04-10

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-10-28

JONES, Oliver John
Director - Resigned
Appointed: 2006-12-07
Resigned: 2012-09-26

MURPHY, Timothy John
Director - Resigned
Appointed: 2012-10-03
Resigned: 2015-04-10

OASTLER, Alastair James Stratton
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-06-27

PEPPER, Alan Douglas
Director - Resigned
Appointed: 2006-12-20
Resigned: 2016-09-09

PUNSHON, Matthew Guy
Director - Resigned
Appointed: 2006-12-21
Resigned: 2012-09-26

WESTLEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-12-07

ALEXANDER, Paul Andrew
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2015-05-31

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2006-12-07

LONDON BELGRAVIA LIMITED
07727729
LIVE
Date Incorporated:

ALBERTO, Charlotte Mary
Director - Active
Appointed: 2013-07-23

ALBERTO, David Arthur Vere
Director - Resigned
Appointed: 2011-08-03
Resigned: 2019-11-22

FALLAN, Giles Patrick
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-09-01

PEPPER, Alan Douglas
Director - Resigned
Appointed: 2011-08-03
Resigned: 2012-06-08

ALBERTO, Charlotte Mary
Secretary - Active
Appointed: 2019-11-22

ALBERTO, David Arthur Vere
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2019-11-22

CORVIGLIA CAPITAL LTD
08902612
LIVE
Date Incorporated:

HANSON, Edward Peter
Director - Active
Appointed: 2014-02-19

SOLAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2022-05-20

AVANTA MEDIA VILLAGE LIMITED
05081860
LIVE
Date Incorporated:

MORRIS, Richard
Director - Active
Appointed: 2015-04-10

ALBERTO, David Arthur Vere
Director - Resigned
Appointed: 2004-04-07
Resigned: 2013-07-29

ALEXANDER, Paul Andrew
Director - Resigned
Appointed: 2011-09-29
Resigned: 2015-05-31

BOURNE, Andrew Michael
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-01-20

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-07-29

DEMPSEY, Simon Joseph
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-12

EVANS, Geraint Wyn
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-04-10

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-10-28

KINGSHOTT, Michael James
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-02-12

KINNAIRD, David James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-04-10

PEPPER, Alan Douglas
Director - Resigned
Appointed: 2004-05-28
Resigned: 2016-09-09

SCANNELL, Elizabeth Jane
Director - Resigned
Appointed: 2013-07-29
Resigned: 2013-10-17

TAYLOR, Daniel James Breden
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-02-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-03-23
Resigned: 2004-04-07

ALBERTO, David Arthur Vere
Secretary - Resigned
Appointed: 2005-03-20
Resigned: 2006-06-01

ALEXANDER, Paul
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2013-12-18

ALEXANDER, Paul Andrew
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2005-03-20

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2013-12-18
Resigned: 2015-04-10

SCANNELL, Elizabeth Jane
Secretary - Resigned
Appointed: 2013-07-29
Resigned: 2013-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2004-04-07

GARDNOR ROAD FREEHOLD LIMITED
07452964
LIVE
Date Incorporated:

BLACKIE, Stuart Ian
Director - Active
Appointed: 2010-11-26

MCKEE, Stephen
Director - Active
Appointed: 2010-11-26

BLACKIE, Stuart
Secretary - Active
Appointed: 2015-01-10

DAVID ADAMS SURVEYORS LTD
Secretary - Resigned
Appointed: 2013-07-28
Resigned: 2015-01-10

MOORFIELDS MANAGEMENT LIMITED
03313801
LIVE
Date Incorporated:

JONES, Graeme Ernest
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-05-01

MEAD, Jonathan
Director - Resigned
Appointed: 2017-08-21
Resigned: 2023-03-01

PRINCE, Robert
Director - Active
Appointed: 2017-08-21

ZALUCKA, Adriana
Director - Active
Appointed: 2017-08-21

BARON, Christine Susan
Director - Resigned
Appointed: 2007-08-12
Resigned: 2012-10-10

BEEVER, Kenneth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-09-01

BISHOP, Patricia
Director - Resigned
Appointed: 2000-11-01
Resigned: 2016-11-28

BRODIE, Jonathan Ross
Director - Resigned
Appointed: 1997-08-11
Resigned: 1999-11-01

CARPENTER, Joanne
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-08-21

ERSKINE, Isabelle
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-09-07

GARRETT, Jacqueline Anne
Director - Resigned
Appointed: 2007-08-12
Resigned: 2009-07-21

GENN, Sheena Ann
Director - Resigned
Appointed: 2009-08-23
Resigned: 2012-10-10

JEWELL, Lesley
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-19

JOHNSON, Peter David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-02-01

JOSTE, Beverly Jayne
Director - Resigned
Appointed: 2005-03-18
Resigned: 2018-12-31

KIRK, Peter
Director - Resigned
Appointed: 2009-08-23
Resigned: 2012-02-01

LITTLER, Peter
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-01-10

PINKERTON, Robert Michael Hamilton
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-11-01

TAPPY, Julia Elizabeth
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-09-26

WEST, William Samuel
Director - Resigned
Appointed: 1997-08-11
Resigned: 1999-11-01

ERSKINE, Isabelle
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2003-09-07

JOHNSON, Peter David
Secretary - Resigned
Appointed: 2003-09-07
Resigned: 2007-02-01

JOSTE, Beverly Jayne
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-02-01

TAYLOR, David John
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1999-09-23

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