Cross Check

RBS CORPORATE INVESTMENTS (UK) LIMITED

Company Number

06371650

Private limited company
Dissolved
OverviewPeopleRelated
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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

GOODWIN, Philippa Jane

Date of Birth
Role
Active
Director
Occupation
Senior Tax Adviser
Nationality
British

  1. Appointed as Director

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

LAWRENCE, Richard John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
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

NUNN, Nicholas James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Crown Street Harrow HA2 0HR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DAVIDSON, Oliver Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 11 Belsize Park London NW3 4ES

ELLAWAY, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frights Bridge Farm Woodchurch Road Woodchurch Kent TN26 3PR
Country of Residence
United Kingdom

HOGBEN, Grant Muirhead

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lindisfarne Road London SW20 0NW
Country of Residence
United Kingdom

LIZARS, Steven Lancaster

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

NUNN, Nicholas James

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
England

NUNN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crown Street Harrow HA2 0HR

Rbs Pan European Finance S.A.

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

  1. Notified

Correspondence Address
46a, Avenue J.F. Kennedy Luxembourg-Kirchberg L-1855 Luxembourg