Cross Check

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED

Company Number

01229417

Private limited company
Dissolved
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MILLS, Alan Ewing

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR

JACKSON, James Anthony

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

MILLS, Alan Ewing

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR
Country of Residence
Scotland

WALLACE, Barbara Charlotte

Date of Birth
Role
Active
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

FULLER, Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Brathway Road London SW18 4BE

HAMPTON, Keith Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

HARRIS, Colin Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West House Camden Park Tunbridge Wells Kent TN2 4TW

PRINCE, Jennifer May

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Leasow River View Close, Chilbolton Stockbridge Hampshire SO20 6AA

SHERLOCK, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spencers Cottage King Street High Ongar Essex CM5 9NR

BARKER, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Melrose Road London SW18 1LX

BELL, Jonathan Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 High Trees Road Reigate Surrey RH2 7EH
Country of Residence
United Kingdom

BLACK, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Camus Avenue Edinburgh EH10 6QU
Country of Residence
United Kingdom

ELSTON, David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mayfield Terrace Edinburgh EH9 1SA
Country of Residence
Scotland

FIELD, Paul Michael Antony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hare Knap Lewes Road Ditchling Hassocks West Sussex BN6 8TY United Kingdom

FIELD, Paul Michael Antony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hare Knap Lewes Road Ditchling Hassocks West Sussex BN6 8TY United Kingdom

GROOM, Jon

Date of Birth
Role
Resigned
Director
Occupation
President Of Mgi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside Frognal London NW3 6XY

HARRIS, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH
Country of Residence
England

HARRIS, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH
Country of Residence
England

HENDERSON, Ian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
431 Lanark Road Edinburgh EH14 5BA

HIGGINS, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director Retail Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX

HUTCHINS, Michael John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs 19a Fletsland Road Wilmslow Cheshire SK9 2AD

KIRK, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB
Country of Residence
England

KIRWAN, Francis Xavier

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateside House Hill Road Gullane East Lothian EH31 2BE

LITTLE, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge Farmhouse Forge Road Groombridge East Sussex TN5 9PL

MACARTHUR, Neil Clark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

MACKLE, Feilim

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Marine Parade North Berwick East Lothian EH39 4LD
Country of Residence
Scotland

MCDOWELL, Charles Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director Retail Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Cropwell Road Radcliffe On Trent Nottingham NG12 2JG
Country of Residence
United Kingdom

MCGRAW, David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Clark Avenue Linlithgow EH49 7AP
Country of Residence
Scotland

OFFOR, Ian Eric Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Lodges 177 Clermiston Road Edinburgh Midlothian EH12 6UL

PAGE, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Dir Ret Inv Services Support
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Kettilstoun Grove Linlithgow West Lothian EH49 6PP

PARK, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Brunstane Mill Road Edinburgh EH15 2LY

POWELL, Anthony Jonathan Weir

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Creake House North Creake Fakenham Norfolk NR21 9LG

RAYWARD, Mark Gary

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackstone Grange Blackstone Lane Blackstone West Sussex BN5 9TB
Country of Residence
United Kingdom

RIDDELL, Norman Malcolm Marshall

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Bar Little Hallingbury Bishops Stortford Hertfordshire CM22 7QU
Country of Residence
United Kingdom

ROBERTSON, James Ian Wedderburn Cleland

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Watling Knoll Radlett Hertfordshire WD7 7HW