RBOS (UK) LIMITED

Company number 02026375

42 officers / 39 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 13 August 2018

UK Limited Company What's this?

• Registration number: 11360457

LOWE, Simon Charles

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROBERTS, Luke Esrom

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 30 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed before: 2 April 1993
• Resigned on: 31 August 2014
• Nationality: British

PENN, David Alfred

• Correspondence address: 258 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LW
• Role (Resigned): Secretary
• Appointed before: 2 April 1991
• Resigned on: 27 September 1991
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 21 March 2002
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 August 2014
• Resigned on: 13 August 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ASTAIRE, Mark David

• Correspondence address: 28 Cressy Road, London, NW3 2LY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2001
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Corporate Broker

BARTLETT, Richard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 March 2012
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BROUGHTON, Patrick Harry

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2011
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Equity Origination

BUNN, Richard Herbert

• Correspondence address: Woodlands Farm Drive, Purley, Surrey, CR8 3LP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 2 April 1991
• Resigned on: 2 April 1994
• Nationality: British
• Occupation: Stockbroker

COLE, Michael

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 April 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

COLLINGRIDGE, Neil Angus

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 June 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Broker

CONNER, Laurence Hunt Penninghame

• Correspondence address: Redlap House, Dartmouth, Devon, TQ6 0JR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 2 April 1991
• Resigned on: 14 April 1992
• Nationality: British
• Occupation: Stockbroker

FALL, William Moray Newton

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 March 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FOSTER, Andrew Michael

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 June 2005
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HALE, Sara Nicole

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 June 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Broker

HARPER, Victoria Elizabeth Gordon

• Correspondence address: 37 Malvern Court, Onslow Square, London, SW7 3HY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 1994
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Corporate Financier

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 November 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HULTON, Frederick William

• Correspondence address: 75 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 2 April 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Banker

JONES, Justin Charles

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 June 2005
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KNIGHT, Lisa Gillian Claire

• Correspondence address: 13 Gorst Road, London, SW11 6JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 June 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Business Manager Corporate Bro

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 November 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACPHERSON, Ishbel Jean Stewart

• Correspondence address: West Bradfield House,, Bradfield, Devon, EX15 2QY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 1994
• Resigned on: 29 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MCGREGOR SMITH, Ranald Howard

• Correspondence address: 19 Tower Walk, St Katherine's Dock, London, E1W 1LB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 June 2005
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Stockbroker

MCKIRGAN, Frank William

• Correspondence address: Funtington House, Funtington, Nr Chichester, West Sussex, PO18 9LG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 June 2005
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Globhal Head Of Equities

MEINERTZHAGEN, Peter Richard

• Correspondence address: 20 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 1992
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Stockboker

MEINERTZHAGEN, Peter Richard

• Correspondence address: 20 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 2 April 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Stockbroker

MILLS, Nigel Gordon

• Correspondence address: 42 Portland Road, London, W11 4LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 1992
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

NICHOLLS, Paul Conolly

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 October 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inv Banker

PAYNE, Richard Hugh

• Correspondence address: 49 Yeomans Row, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 2 April 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Stockbroker

ROWAN, Antonia Caroline

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 June 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

ROWNTREE, Timothy Nicholas

• Correspondence address: Hill House, Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 February 2006
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Executive Director

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 May 1998
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Legal Adviser

STUYT, Joannes Jacobus Andre Marie

• Correspondence address: Stafford House Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 May 1992
• Resigned on: 2 April 1995
• Nationality: British
• Occupation: Corporate Financer