RBS GROUP INSURANCE SERVICES LIMITED

Company number 02168710

28 officers / 24 resignations

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role: Secretary
• Appointed on: 19 March 2008
• Nationality: British

WOOD, Yvonne

• Correspondence address: 99a, High Street, Cockenzie, East Lothian, Scotland, EH32 0DQ
• Role: Secretary
• Appointed on: 12 March 2010

DAVIS, Fiona Lesley

• Correspondence address: 21-3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
• Role: Director
• Date of birth: February 1961
• Appointed on: 23 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HAIRE, Stuart Arthur

• Correspondence address: 4 Merchiston Crescent, 4 Merchiston Crescent, Edinburgh, Scotland, EH10 5AN
• Role: Director
• Date of birth: April 1974
• Appointed on: 15 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 9 July 2002
• Nationality: British

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 1 February 1994
• Nationality: British

HANKIN, Christina Ann

• Correspondence address: 30 Mount Frost Gardens, Markinch, Fife, KY7 6JL
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 19 March 2008
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 23 West Holmes Road, Broxburn, West Lothian, EH52 5NH
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 15 December 2005
• Nationality: British

ANGUS, Stuart

• Correspondence address: 164 Craigleith Hill Avenue, Edinburgh, EH4 2NB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 June 2002
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 December 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Secretary

CHIPPENDALE, Ian Hugh

• Correspondence address: Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 March 2001
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Chief Executive

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 April 1996
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNISH, Andrew Dennis

• Correspondence address: Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 2001
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Director

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 April 2001
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Managing Director

D'ARCY, Andrew James

• Correspondence address: Honeywick House, Longdon, Gloucestershire, GL20 6AT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 October 2001
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 31 December 1990
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

EVANS, Darrell Paul

• Correspondence address: 98 Rannoch Road, Hammersmith, London, W6 9SW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 March 2009
• Resigned on: 15 February 2010
• 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: 21 September 2007
• Resigned on: 20 March 2009
• Nationality: United States
• Occupation: Bank Official

GERAGHTY, Stephen John

• Correspondence address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 April 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 June 2002
• Resigned on: 8 March 2004
• Nationality: British Canadian
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director Retail Banking

HUTCHINS, Michael John Patrick

• Correspondence address: Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 June 2002
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCDOWELL, Charles Malcolm

• Correspondence address: 104 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 January 2003
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOAT, Christopher

• Correspondence address: 20 Binns Lane, Holmfirth, West Yorkshire, HD9 3BL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 November 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Bank Official

ROWE, Paulette Georgina

• Correspondence address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 August 2004
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

TAYLOR, Robert Peter, Acii

• Correspondence address: Nonsuch, 15a Shipley Road, Bristol, Avon, BS9 3HR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 March 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Insurance Official

WATSON, Andrew Stuart

• Correspondence address: Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOD, Peter John

• Correspondence address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1990
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Company Director