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RBOS (UK) LIMITED

Company Number

02026375

Private limited company
Active
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NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
250 Bishopsgate London EC2M 4AA England

LOWE, Simon Charles

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
England

ROBERTS, Luke Esrom

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
England

FERNANDES, Katherine Liza Antoinetta

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
250 Bishopsgate London EC2M 4AA

PENN, David Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
258 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LW

STEVINSON, Jenny

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Stradella Road London SE24 9HL

RBS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ASTAIRE, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cressy Road London NW3 2LY

BARTLETT, Richard

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
United Kingdom

BROUGHTON, Patrick Harry

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Equity Origination
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

BUNN, Richard Herbert

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodlands Farm Drive Purley Surrey CR8 3LP

COLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COLLINGRIDGE, Neil Angus

Date of Birth
Role
Resigned
Director
Occupation
Corporate Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
United Kingdom

CONNER, Laurence Hunt Penninghame

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Redlap House Dartmouth Devon TQ6 0JR

FALL, William Moray Newton

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
United Kingdom

FOSTER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
United Kingdom

HALE, Sara Nicole

Date of Birth
Role
Resigned
Director
Occupation
Corporate Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
United Kingdom

HARPER, Victoria Elizabeth Gordon

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Malvern Court Onslow Square London SW7 3HY

HORROCKS, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA United Kingdom
Country of Residence
England

HULTON, Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
75 Abbotsbury Road London W14 8EP

JONES, Justin Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
United Kingdom

KNIGHT, Lisa Gillian Claire

Date of Birth
Role
Resigned
Director
Occupation
Business Manager Corporate Bro
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gorst Road London SW11 6JE

LAWRENCE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
England

MACPHERSON, Ishbel Jean Stewart

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Bradfield House, Bradfield Devon EX15 2QY
Country of Residence
United Kingdom

MCGREGOR SMITH, Ranald Howard

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Tower Walk St Katherine's Dock London E1W 1LB

MCKIRGAN, Frank William

Date of Birth
Role
Resigned
Director
Occupation
Globhal Head Of Equities
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Funtington House Funtington Nr Chichester West Sussex PO18 9LG
Country of Residence
United Kingdom

MEINERTZHAGEN, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Stockboker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Tite Street London SW3 4HZ

MEINERTZHAGEN, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Tite Street London SW3 4HZ

MILLS, Nigel Gordon

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Portland Road London W11 4LG
Country of Residence
England

NICHOLLS, Paul Conolly

Date of Birth
Role
Resigned
Director
Occupation
Inv Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
United Kingdom

PAYNE, Richard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Yeomans Row London SW3 2AL

ROWAN, Antonia Caroline

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA
Country of Residence
United Kingdom

ROWNTREE, Timothy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Howe Street, Great Waltham Chelmsford Essex CM3 1BT

STEVINSON, Jenny

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Stradella Road London SE24 9HL

STUYT, Joannes Jacobus Andre Marie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stafford House Avenue Road Cobham Surrey KT11 3HW

Natwest Markets Plc

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

  1. Notified

Correspondence Address
36 St Andrew Square Edinburgh EH2 2YB Scotland

Rbs Investments Holdings (Uk) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
250, Bishopsgate London EC2M 4AA England