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RBSSAF (12) LIMITED

Company Number

04985930

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

LOWE, Simon Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

PEREIRA, Keith Damian

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

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

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

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

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

CATERER, Sharon Jill

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

CLIBBENS, Nigel Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrangle The Promenade Cheltenham GL50 1PX
Country of Residence
United Kingdom

CROME, Trevor Douglas

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

ELLIS, Ian 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 England
Country of Residence
United Kingdom

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

GADSBY, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARRIS, David Gerald

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, Alan Piers

Date of Birth
Role
Resigned
Director
Occupation
Bank Offical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

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

MAYES, Emma-Marie

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrangle The Promenade Cheltenham GL50 1PX
Country of Residence
United Kingdom

MCDAID, Neil Jason

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
United Kingdom

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
Country of Residence
England

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

ROGERS, Julian Edwin

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROULSTON, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn, PO BOX 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

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

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

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

WARREN, Roy Francis

Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WOOD, John Hamer

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Invoice Finance Smith House, Elmwood Avenue Feltham TW13 7QD
Country of Residence
United Kingdom

Lombard Corporate Finance (11) 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

Royal Bank Leasing 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
24/25 St Andrew Square Edinburgh EH2 1AF Scotland