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ROYSCOT LEASING LIMITED

Company Number

00806462

Private limited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24-25 St Andrew Square Edinburgh EH2 1AF Scotland

LORD, Peter Edmund

Date of Birth
Role
Active
Director
Occupation
Finance House Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

PATTARA, Joseph Alexander

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB England
Country of Residence
England

CAMERON, Lindsey Helen

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

DALY, Kirsty

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

WHITTAKER, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

WILLIAMSON, Amy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

WOODCOCK, Michael Ian Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL

WRAITH CARTER, Gillian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

ASHWORTH, George Smith-Salmond

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Laurelsfield St Albans Hertfordshire AL3 4BZ
Country of Residence
England

BALDOCK, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
218 Westbourne Park Road London W11 1EP United Kingdom
Country of Residence
United Kingdom

BARNARD, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL England
Country of Residence
England

BRODIE, Robert Duncan

Date of Birth
Role
Resigned
Director
Occupation
Strategist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD

CLEMETT, Graham Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Winchester Close Esher Surrey KT10 8QH
Country of Residence
United Kingdom

CLIBBENS, Nigel Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL
Country of Residence
United Kingdom

DOBBS, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL

EVANS, John Huw

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG

FINLAYSON, David John Mcintosh

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG

GADSBY, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

HEANEY, Brian Ward

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR

HIGGINBOTHAM, James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB England
Country of Residence
England

HOLDEN, Adam

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smith House Elmwood Avenue Feltham Middlesex TW13 7QD England
Country of Residence
England

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Hillside Road Frensham Surrey GU10 3AJ
Country of Residence
United Kingdom

KNOWLES, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

LYNAM, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Warwick Road Reading Berkshire RG2 7AX
Country of Residence
United Kingdom

MARROW, Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ
Country of Residence
United Kingdom

MCCUE, William Quay

Date of Birth
Role
Resigned
Director
Occupation
Information Systems Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
28 King William Drive Cheltenham Gloucestershire GL53 7RP

PEARCE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF
Country of Residence
United Kingdom

POLLARD, John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH
Country of Residence
United Kingdom

PRESTON, Peter Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Brook House Duntisbourne Abbots Cirencester Glos GL7 7JN

PRIESTMAN, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Hove Park Villas Hove Sussex BN3 6HH
Country of Residence
England

SULLIVAN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Princess Way Redhill Surrey RH1 1NP
Country of Residence
United Kingdom

WOODCOCK, Michael Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL

Royscot Trust Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
280 Bishopsgate London EC2M 4RB England