RBS INVOICE FINANCE LIMITED

Company number 00662221

73 officers / 69 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 27 April 2012

UK Limited Company What's this?

• Registration number: SC269847

EDWARDS, Paul Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FLOYD, Carla Francesca

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KRISHNA, Kunal

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 26 July 2007
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 27 April 2012
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 21 April 2004
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 27 April 1993
• Resigned on: 6 August 2000
• Nationality: British

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 27 April 1993
• Nationality: British

BARDRICK, Michael Jeffrey

• Correspondence address: Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 October 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BECK, James Frederick

• Correspondence address: 5 Mitre Way, Battle, East Sussex, TN33 0BQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 January 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

BRADLEY, Neil Joseph

• Correspondence address: Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 September 2002
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BRANCHFLOWER, Andrew James, Director

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 May 2021
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 July 2003
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 25 March 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COMFORT, Peter Nigel

• Correspondence address: West Country House 5 Andover Road, Oakley, Basingstoke, Hampshire, RG23 7HB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 January 2001
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Director

COWIE, Ian Duncan

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 March 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

COWIE, Ian Duncan

• Correspondence address: 30 Anvil Way, Chelmsford, Essex, CM1 6SZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 January 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Specialist Corporate B

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 November 2008
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Management

DICKINSON, Alan Peter

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FRUMKIN, Daniel Sweeney

• Correspondence address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 November 2008
• Resigned on: 3 November 2008
• Nationality: United States
• Occupation: Bank Official

GEE, Paul Robert

• Correspondence address: Rustlings, Crossways Park, West Chiltington, West Sussex, RH20 2QZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 25 March 1992
• Resigned on: 2 February 1994
• Nationality: British
• Occupation: Director

GREEN, Christopher William

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 October 2018
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GREEP, William Henry

• Correspondence address: 3 Highlands Road, Farnham, Surrey, GU9 0LX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 25 March 1992
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Company Director

HAISMAN, Keith

• Correspondence address: The Brick House, Hermitage Meadow, Clare, Suffolk, CO10 8QQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 June 2004
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

HANNAY, Melanie Jane

• Correspondence address: 35 Belgrave Road, Seaford, East Sussex, BN25 2EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HARRISON, Geoffrey

• Correspondence address: Deans Gap, Homedean Road, Chipstead, Sevenoaks, Kent, TN13 2QN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2003
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Banker

HAYDEN, Peter David

• Correspondence address: 93 Little Green Lane, Chertsey, Surrey, KT16 9PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 April 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Finance House Executive Manage

HOLDEN, Adam

• Correspondence address: Smith House, PO BOX 50 Elmwood Avenue, Feltham, Middlesex, TW13 7QD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 January 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOLLOWAY, Stuart Antony

• Correspondence address: 1 Potters Close, Ashford, Kent, TN25 4PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 2000
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUNTER, John Stewart

• Correspondence address: 34 Larkfield Close, Greenmount, Bury, Lancashire, BL8 4QJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 April 2005
• Resigned on: 4 May 2011
• Nationality: British
• Occupation: Director Corporate

IBBETSON, Peter Richard

• Correspondence address: Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 January 2001
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Banker

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 February 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Accountant

JONES, Susan Myra

• Correspondence address: The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 October 1999
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations