Cross Check

RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company Number

04216794

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

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 England
Country of Residence
England

YOUNG, Grahame Stewart

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

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

BARTLETT, Paul Eugene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Oster Street St Albans Hertfordshire AL3 5JL

BARTLETT, Paul Eugene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Oster Street St Albans Hertfordshire AL3 5JL

CASTRO, Marcos

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b St Johns Road Redhill Surrey RH1 6HF

FLETCHER, Rachel Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31a Steerforth Street Earlsfield London SW18 4HF United Kingdom

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

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

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BATES, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Side Elms 1 Beaufort Close Reigate Surrey RH2 9DG
Country of Residence
England

BOAG, Timothy John Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 St Georges Road St Margaret's East Twickenham Middlesex TW1 1QS
Country of Residence
England

BOAG, Timothy John Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Bushwood Road Richmond Surrey TW9 3BQ

CARPENTER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadoak 4 Overhill Road Purley Surrey CR8 2JD
Country of Residence
United Kingdom

CARPENTER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadoak 4 Overhill Road Purley Surrey CR8 2JD
Country of Residence
United Kingdom

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

DEVINE, Alan Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Head: Risk & Portfolio Mgmt, Structured Fin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DUKE, Danny Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Downsland Drive Brentwood CM14 4JT England
Country of Residence
England

EIGHTEEN, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ
Country of Residence
United Kingdom

EIGHTEEN, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 25 Boss House Boss Street London SE1 2PS
Country of Residence
United Kingdom

EIGHTEEN, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 25 Boss House Boss Street London SE1 2PS
Country of Residence
United Kingdom

GREENSHIELDS, John Fraser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield House The Lane Fordcombe Kent TN3 0RP

HOOK, Robert Dyllan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 90-100 Southwark Street London SE1 0SW England
Country of Residence
England

HOURICAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Alma Road St. Albans Hertfordshire AL1 3BL

MOY, Neal St John

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highberry Leybourne Kent ME19 5QT

NIXON, Stephen Paul

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 England
Country of Residence
England

PATTINSON, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

PINFIELD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 135 Bishopsgate London EC2M 3UR
Country of Residence
England

POTTER, Andrew David

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
Scotland

ROBERTSON, Iain Leith Johnston

Date of Birth
Role
Resigned
Director
Occupation
Banking Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 March Pines Edinburgh EH4 3PF

ROBSON, Jeremy Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crossways Corseley Road Groombridge East Sussex TN3 9RT

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 10 Berberry Drive Flitton Bedfordshire MK45 5ER England
Country of Residence
England

WHITBY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36c Turner House Chalcot Square London NW1 8YP
Country of Residence
Uk

WIEDEMANN, Benoit Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Royal Bank Of Scotland The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street London SE1 0SW England
Country of Residence
England

WOOD, Mark Patrick, Dr

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

The Royal Bank Of Scotland 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