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THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

Company Number

SC065913

Private limited company
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NATWEST GROUP SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

ROBINSON, Barry John

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

ADDISON, Yvonne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

COSGROVE, Arthur Mcrae

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
76 Aldershot Road Fleet Hampshire GU13 9NT

DICKSON, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

ESSLEMONT, Deborah Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Granary Baads Mill West Calder West Lothian EH55 8LG

HANKIN, Christina Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Mount Frost Gardens Markinch Fife KY7 6JL

LINDSAY, James Snodgrass

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ

MACGILLIVRAY, Shirley Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 West Holmes Road Broxburn West Lothian EH52 5NH

MCKEAN, Alan Wallace

Role
Resigned
Secretary
Occupation
Bank Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Colinton Road Edinburgh EH14 1BG

MCKEAN, Alan Wallace

Role
Resigned
Secretary
Occupation
Bank Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Colinton Road Edinburgh EH14 1BG

BAILLIE, Colin Angus

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 White Dales Edinburgh EH10 7JQ
Country of Residence
Scotland

BEATTIE, Charles Allison

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Glassford Road Strathaven Lanarkshire ML10 6LL
Country of Residence
Scotland

BEATTIE, Charles Allison

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 George Allan Place Strathaven Lanarkshire ML10 6EH

COWAN, Ian Rea

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
77 Ravelston Dykes Edinburgh Midlothian EH12 6HA

DAVIS, Fiona Lesley

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

DAVIS, Fiona Lesley

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21/3 Mid Steil 21/3 Mid Steil Glenlockhart Edinburgh EH10 5XB Scotland
Country of Residence
Scotland

DEAVES, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Banker
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 United Kingdom

FLEMING, Martin Francis

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Business House C Rbs Gogarburn, PO BOX 1000 Edinburgh Midlothian EH12 1HQ Scotland
Country of Residence
Scotland

FUNGE, Simon Alistair

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Armistead Way Cranage Crewe CW4 8FE
Country of Residence
England

GALBRAITH, Eric

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warnocks Thornton Road, Thorntonhall Glasgow G74 5AL

GILBERT, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ardleigh Road London N1 4HP
Country of Residence
England

GRANT, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 1 Hardman Boulevard Manchester M3 3AQ
Country of Residence
England

HIGGINS, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director Retail Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX

KELLY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Inverleith Row Edinburgh EH3 5LS

KEOGH, Henry Lockhart

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ
Country of Residence
United Kingdom

MACKLE, Feilim

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Marine Parade North Berwick East Lothian EH39 4LD
Country of Residence
Scotland

MARTIN, James Eugene

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Monks Close Broxbourne Hertfordshire EN10 7JY

MCINNES, Robert Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nisbet Road Gullane EH31 2BQ

MCLAUGHLIN, Ian Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Business House B Gogarburn, PO BOX 1000 Edinburgh EH12 1HQ
Country of Residence
England

MCPHERSON, Christine

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

MOON, Alfred Wilson

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chislehurst North Berwick EH39 5HJ

MORGAN, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Blackpool Old Road Poulton Le Fylde Lancashire FY6 7RH England

MORRISON, Garry

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

NEWMAN, Laura Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Child & Co 1 Fleet Street London EC4 1BD England
Country of Residence
England

National Westminster Bank Plc

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

  1. Notified

    Ceased

Correspondence Address
135 Bishopsgate London London EC2M 3UR England

The Royal Bank Of Scotland Group Plc

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

  1. Notified

  2. Ceased

Correspondence Address
36 St Andrew Square Edinburgh EH2 2YB Scotland

National Westminster Bank Plc

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