Personal Information | Role | Appointed | Status |
---|
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 01 July 2012 | Active |
6, St Andrew Square, Edinburgh, United Kingdom, EH2 2AH | Director | 31 July 2013 | Active |
Zuidplein 166, Amsterdam, Netherlands, 1077 XV | Director | 31 January 2024 | Active |
35 Colston Avenue, Bristol, BS1 4TT | Secretary | 13 February 2004 | Active |
Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, S81 8QP | Secretary | 20 April 2004 | Active |
11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP | Secretary | 31 July 2006 | Active |
84 Station Road, Puckeridge, SG11 1TF | Secretary | 08 July 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 2004 | Active |
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 03 February 2005 | Active |
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF | Director | 07 July 2010 | Active |
Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, S81 8QP | Director | 13 February 2004 | Active |
132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 24 August 2012 | Active |
5, Orchard Avenue, Harpenden, AL5 2DW | Director | 16 July 2008 | Active |
33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 12 October 2011 | Active |
155, Bishopsgate, London, EC2M 3YB | Director | 06 November 2009 | Active |
Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG | Director | 31 March 2009 | Active |
14 Llanvair Drive, South Ascot, SL5 9HT | Director | 31 March 2009 | Active |
14 Llanvair Drive, South Ascot, SL5 9HT | Director | 27 October 2005 | Active |
159 28 Slateford Road, Edinburgh, EH14 1PB | Director | 13 February 2004 | Active |
Westbury House, Westbury, Wells, BA5 1HA | Director | 04 February 2005 | Active |
Flat 2 Moorcroft, Elgin Road, Weybridge, KT13 8TR | Director | 23 March 2005 | Active |
Middle Farm, Ufton Nervet, Reading, RG7 4HE | Director | 13 February 2004 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 07 June 2021 | Active |
132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 24 August 2012 | Active |
9 Carlingnose Point, North Queensferry, KY11 1ER | Director | 24 November 2004 | Active |
Surety House, 18 Concorde Road, Patcham, Bristol, BS34 5TB | Director | 05 July 2010 | Active |
20/3 Hopetoun Crescent, Edinburgh, EH7 4AY | Director | 12 March 2007 | Active |
Priory View, 9 Park Close, Tetbury, GL8 8HS | Director | 31 March 2009 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 February 2004 | Active |