PSC NOMINEE 1 LIMITED

06386390
11-12 HANOVER SQUARE LONDON ENGLAND W1S 1JJ

People & Contacts

Contact Details
Registered Address 11-12
HANOVER SQUARE LONDON ENGLAND

W1S 1JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRUISODRIVE LIMITED 01 Oct 2007 - 13 Nov 2007
RB INVESTMENTS 1 LIMITED 13 Nov 2007 - 05 Dec 2014
People

Current directors

MR MICHAEL JAMES PETER ENGLAND

Birthdate: Jan 1981

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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MS LINDSEY MCMURRAY

Birthdate: Dec 1970

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 19 Dec 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 16 Nov 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH FLETCHER

Birthdate: N/A

Nationality:

Address: 31A STEERFORTH STREET EARLSFIELD SW184HF

Date Appointed: 19 Jan 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 27 Apr 2012

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR MARK JAMES DANBY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 17 KINGSWAY PLACE EC1R0LU

Date Appointed: 19 Dec 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NEIL CHRISTOPHER DOLBY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 15 LILY CLOSE ST PAULS COURT W149YA

Date Appointed: 13 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DANNY ANDREW DUKE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 DOWNSLAND DRIVE ESSEX CM144JT

Date Appointed: 13 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR HOWARD IVAN GARLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 135 BISHOPSGATE LONDON EC2M3UR

Date Appointed: 19 Dec 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR IAN MCGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 135 BISHOPSGATE LONDON EC2M3UR

Date Appointed: 19 Dec 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 02 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM SCOTT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 21 Nov 2013

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WHITTICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: 35 ENGLEWOOD ROAD SW129PA

Date Appointed: 16 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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