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RBSM (INVESTMENTS) LIMITED

Company Number

SC177822

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

GRIMSHAW, Helen Ann, Director

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

HOOK, Robert Dyllan

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

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

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

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

FLETCHER, Rachel Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31a Steerforth Street Earlsfield London SW18 4HF England

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

MACGILLIVRAY, Shirley Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Erskine Road Broxburn West Lothian EH52 6XL

MILLS, Alan Ewing

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR

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

ASQUITH, Julian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF
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

BYFORD, Giles Cady

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

CAMERON, John Alastair Nigel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 St Andrews Square Edinburgh Midlothian EH2 2YB

CAMPBELL, Hew

Date of Birth
Role
Resigned
Director
Occupation
Depute Co Secy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

CLARK, William James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ladbroke Walk London W11 3PW
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

GARLAND, Howard Ivan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF Scotland
Country of Residence
England

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

HAMILTON, Euan Graeme

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1b Saint Ninians Road Edinburgh EH12 8AP
Country of Residence
Scotland

HOURICAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Folgate Street London E1 6BX

JORDAN, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Priory Road Kew Surrey TW9 3DQ
Country of Residence
United Kingdom

LOUDEN, Philip Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sherwood First Avenue Stanford Le Hope Essex SS17 8AD
Country of Residence
United Kingdom

MCGILLIVRAY, Ian

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

MCKEAN, Alan Wallace

Date of Birth
Role
Resigned
Director
Occupation
Asst Co Secy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Colinton Road Edinburgh EH14 1BG

MCLAREN, Bruce James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Strawberry Vale Twickenham Middlesex TW1 4RX
Country of Residence
England

MCMURRAY, Lindsey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOYES, Johnathan

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

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

ROBERTSON, Iain Leith Johnston

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 March Pines Edinburgh EH4 3PF

STEVENS, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR

TOUGH, Eric George William

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Doune Terrace Edinburgh EH3 6DY

WORKMAN, John Donald Black

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1/F 8 Moray Place Edinburgh EH3 6DS
Country of Residence
Scotland