ROYSCOT FINANCIAL SERVICES LIMITED

Company number 02010665

27 officers / 24 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 3 July 2014

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• Registration number: SC269847

MANSON, Michael James

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1974
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MOORE, Martin Christopher Andrew, Director

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: March 1980
• Appointed on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ADDISON, Yvonne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 3 July 2014

BELLANY, James

• Correspondence address: 23 Links Place, Port Seton, Prestonpans, East Lothian, EH32 0TP
• Role (Resigned): Secretary
• Appointed before: 12 February 1993
• Resigned on: 23 October 1995
• Nationality: British

CARGILL, Jan

• Correspondence address: 18 St Bernard's Crescent, Edinburgh, EH4 1NS
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 24 July 1998
• Nationality: British

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 11 March 2010
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 19 December 2000
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 18 July 1997
• Nationality: British

BAILLIE, Colin Angus

• Correspondence address: 2 White Dales, Edinburgh, EH10 7JQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 1993
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BARR, Alexander Davidson

• Correspondence address: 24 Pentland Drive, Edinburgh, Scotland, EH10 6PX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Bank Official

BLAIR, Gordon

• Correspondence address: 17 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 12 February 1993
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Accountant (Cima)

BRANNAN, Stephen Paul

• Correspondence address: 28 Buckstone Avenue, Edinburgh, Midlothian, EH10 6QN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 August 1999
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARTER, Mathew Edward John

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 August 2012
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CHATER, Hugh Leathley

• Correspondence address: House, E, First Floor Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 2008
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Personal Cards

CLINK, Iain

• Correspondence address: 18 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 May 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

COATES, Judith

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 13 October 2014
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEE, Catherine

• Correspondence address: Gogarburn, P O Box 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 14 December 2016
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MASON, Amanda Jayne

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 March 2012
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCINTYRE, Stuart Alexander

• Correspondence address: 13 Rosetay Cout, Dunfermline, Fife, Scotland, KY12 7YG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 September 2008
• Resigned on: 6 March 2012
• Nationality: British
• Occupation: Head Of Decision Support, Personal

MCKINNELL, Duncan James

• Correspondence address: Friars Croft Sidegate, Haddington, East Lothian, EH41 4BU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 June 1993
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Bank Official

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 12 February 1993
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Bank Official

RAFFERTY, James Shelley

• Correspondence address: Whin Cottage, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 12 February 1993
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Bank Official

REED, Michael Gregory

• Correspondence address: House E, First Floor, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2012
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SLOAN, David Gordon Shannon

• Correspondence address: 49 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 April 1994
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Bank Official

SURRIDGE, Tony Alan

• Correspondence address: 4 Semley Road, Hassocks, West Sussex, BN6 8PE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WALDMAN, Andrew Hunter

• Correspondence address: Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 12 February 1993
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker