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RBOS TRUSTEES LIMITED

Company Number

02708932

Private limited company
Dissolved
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NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
250 Bishopsgate London EC2M 4AA England

COLE, Michael

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

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

FERNANDES, Katherine Liza Antoinetta

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
250 Bishopsgate London EC2M 4AA

PORTER, Simon Nicholas

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BANNISTER, Nicholas William Ayrton

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Thomas Place London W8 5UG

BULLEN, Keith Anthony

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Heather Gardens Newbury Berkshire RG14 7RG
Country of Residence
United Kingdom

CLEGG, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Cottage Reading Road Heckfield Hook Hampshire RG27 0JY

DAVIDSON, Oliver Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 11 Belsize Park London NW3 4ES

GREGORY, David John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Services Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA

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
Country of Residence
England

HULTON, Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Abbotsbury Road London W14 8EP

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

MEINERTZHAGEN, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Tite Street London SW3 4HZ

MOULD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Uk Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PLUCINSKY, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Queens Grove London NW8 6HJ

SMITH, Martin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

TODD, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor (New Zealand)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Abdale Road London W12 7ET

TUPKER, Arie Christian

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Rivermead Court Ranelagh Gardens London SW6 3SA
Country of Residence
United Kingdom

WHITNEY, Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard Corseley Road Groombridge East Sussex TN3 9PR

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Rbs Equities Holdings (Uk) Limited

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

  1. Notified

Correspondence Address
250, Bishopsgate London EC2M 4AA England