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THE ROYAL BANK OF SCOTLAND GROUP LIMITED

Company number 01691920

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Officers: 36 officers / 33 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
27 July 2012

UK Limited Company What's this?

Registration number
SC269847

MOORE, Gary

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
September 1977
Appointed on
1 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

STEVENS, Mark

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
May 1971
Appointed on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

ADAMS, Rowan Daniel Justin

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
24 February 1997
Nationality
British

ALLEN, Merle

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
16 September 2011
Resigned on
8 November 2011

ASHWORTH, Mark Heddle

Correspondence address
8 Oakwood Avenue, Southgate, London, N14 6QL
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
25 August 1995
Nationality
British
Occupation
Legal Adviser

BERESFORD, Robyn Fay

Correspondence address
21/5, West Bryson Road, Edinburgh, EH11 1BN
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
5 February 2010
Nationality
Other

BUTLIN, Rachel Elizabeth

Correspondence address
44 Stopher House, Webber Street, London, SE1 0SE
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
5 December 1994
Nationality
British

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
1 August 2008
Nationality
Other

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
1 May 1995
Nationality
British

HOFMANN, David John

Correspondence address
16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
5 December 2000
Nationality
British

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
20 April 2004
Nationality
British

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
27 July 2012

SHAH, Kalpna

Correspondence address
18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
Role Resigned
Secretary
Appointed before
15 March 1993
Resigned on
5 April 1993
Nationality
British

SMITH, Carolyn

Correspondence address
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
30 March 2001
Nationality
British

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
5 February 2010
Resigned on
16 September 2011

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
23 November 2005
Nationality
Other

ADAMS, Rowan Daniel Justin

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 May 2000
Resigned on
5 December 2000
Nationality
British
Occupation
Chartered Secretary

ASHWORTH, Mark Heddle

Correspondence address
20 Old Park Ridings, Grange Park, London, N21 2EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 May 1995
Resigned on
21 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

BUTLIN, Rachel Elizabeth

Correspondence address
44 Stopher House, Webber Street, London, SE1 0SE
Role Resigned
Director
Appointed before
15 March 1993
Resigned on
5 December 1994
Nationality
British
Occupation
Chartered Secretary

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 April 2004
Resigned on
28 February 2008
Nationality
British
Occupation
Asst Co Secretary

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 June 1994
Resigned on
1 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GONSALVES, Patrick Anthony

Correspondence address
8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
Role Resigned
Director
Date of birth
October 1961
Appointed before
15 March 1993
Resigned on
21 November 1997
Nationality
British
Occupation
Chartered Secretary

HAMMONDS, Peter James Scott

Correspondence address
Mannin Veen, Roundwood Avenue Shenfield, Brentwood, Essex, CM13 2NG
Role Resigned
Director
Date of birth
February 1954
Appointed before
15 March 1993
Resigned on
20 June 1994
Nationality
British
Occupation
Chartered Secretary

HOFMANN, David John

Correspondence address
16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 November 1997
Resigned on
5 December 2000
Nationality
British
Occupation
Banker

HOPKINS, Richard James

Correspondence address
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 April 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Bank Official

JACKSON, James Anthony

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 October 2010
Resigned on
8 February 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 December 2000
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

MACARTHUR, Neil Clark

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 February 2008
Resigned on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MORIARTY, Antoinette Una

Correspondence address
555 Rayners Lane, Pinner, Middlesex, HA5 5HP
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 December 2000
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 September 2011
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SMITH, Carolyn

Correspondence address
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 December 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Bank Official

STAPLES, Graham

Correspondence address
Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 June 1994
Resigned on
21 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STEWART, Gary Robert Mcneilly

Correspondence address
10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 February 2008
Resigned on
15 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Banker

SUTHERLAND, Sally Jane

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 February 2012
Resigned on
30 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Bank Official