LOTHIAN FIFTY (718) LIMITED

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3 officers / 7 resignations

PENNEY, ANDREW JONATHAN HUGHES

Correspondence address
NEW COURT ST. SWITHINS LANE, LONDON, UNITED KINGDOM, EC4P 4DU
Role
Director
Date of birth
January 1960
Appointed on
13 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ROTHSCHILD TRUST NEW ZEALAND LIMITED

Correspondence address
PO BOX 137069, PARNELL, AUCKLAND, 1001, NEW ZEALAND
Role
Director
Appointed on
11 November 2005
Nationality
NZ REG COMPANY
Occupation
TRUSTEE/CORPORATE DIRECTOR

ROTHSCHILD TRUST CORPORATION LIMITED

Correspondence address
NEW COURT, ST. SWITHINS LANE, LONDON, EC4P 4DU
Role
Secretary
Appointed on
11 September 2001
Nationality
BRITISH

BALDOCK, RICHARD MICHAEL

Correspondence address
112 BODLEY ROAD, NEW MALDEN, KT3 5QH
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
5 February 2009
Resigned on
13 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT3 5QH £1,030,000

BOOTH, KATIE LOUISE

Correspondence address
FLAT 2 1 ALBERT TERRACE, PRIMROSE HILL, LONDON, NW1 7SU
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
7 March 2003
Resigned on
1 April 2003
Nationality
BRITISH
Occupation
MERCHANT BANAKER

Average house price in the postcode NW1 7SU £4,042,000

BALFOUR, RODERICK FRANCIS ARTHUR

Correspondence address
BURPHAM LODGE, ARUNDEL, WEST SUSSEX, BN18 9RR
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
19 December 2000
Resigned on
11 November 2005
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode BN18 9RR £1,478,000

BALFOUR, RODERICK FRANCIS ARTHUR

Correspondence address
BURPHAM LODGE, ARUNDEL, WEST SUSSEX, BN18 9RR
Role RESIGNED
Secretary
Date of birth
December 1948
Appointed on
19 December 2000
Resigned on
11 September 2001
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode BN18 9RR £1,478,000

PENNEY, ANDREW JONATHAN HUGHES

Correspondence address
FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
19 December 2000
Resigned on
16 August 2001
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode W2 4TS £1,854,000

BURNESS SOLICITORS

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
20 December 2000

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 November 2000
Resigned on
19 December 2000
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