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R.B. (3) INVESTMENT COMPANY

Company Number

02854880

Private unlimited 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

CATERER, Sharon Jill

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX England
Country of Residence
England

ROGERS, Julian Edwin

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Nubbock House 2 The Green South Ockendon Essex RM15 6SD England
Country of Residence
England

WARREN, Roy Francis

Date of Birth
Role
Active
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Glanville Drive Hinton Blewett Bristol Avon BS39 5GF
Country of Residence
England

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

DOWN, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 280 Bishopsgate London EC2M 4RB England

LEA, John Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

BROWN, Martin Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ

CARR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindisfarne 20 Summerhill Grange Lindfield Haywards Heath West Sussex RH16 1RQ

CASTLEDINE, Trevor Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodhayes Road Wimbledon London SW19 4RF

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

DEVINE, Alan Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Head Of Risk & Portfolio Manag
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Mirfield Road Solihull West Midlands B91 1JD

ELDER, Davies Burns

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

FARNELL, Adrian Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF
Country of Residence
England

FLINT, Eion Arthur Mcmorran

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

FREEBOROUGH, Christopher Rupert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG

LATTER, William Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mernian Bushley Tewkesbury Gloucestershire GL20 6HX

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

ROBERTSON, Iain Samuel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

SHEPHARD, Ian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

SLATTERY, Domhnal

Date of Birth
Role
Resigned
Director
Occupation
Aircraft Financier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ailesbury Road Ballsbridge Dublin 4 IRISH Ireland
Country of Residence
Republic Of Ireland

SPEIRS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Kings Crescent Helensburgh Dunbartonshire G84 7RB

SULLIVAN, Paul Denzil John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Berberry Drive Flitton Bedforedshire MK45 5ER
Country of Residence
England

SWEETMAN, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP

TUBB, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mardleybury Road Datchworth Hertfordshire SG3 6SG