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
RB INVESTMENTS 1 LIMITED 13 Nov 2007 - 05 Dec 2014
CRUISODRIVE LIMITED 01 Oct 2007 - 13 Nov 2007
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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