RBS MANAGEMENT SERVICES (UK) LIMITED

Company number 02691666

42 officers / 39 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 3 December 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: 3 December 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 on: 13 May 1992
• Resigned on: 31 August 2014
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 15 April 1992
• Resigned on: 21 March 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1992
• Resigned on: 15 April 1992

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: 3 December 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BAILEY, Stuart John William

• Correspondence address: 31 Darwin Court, London, NW1 7BG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 June 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accountant

BAILEY, Stuart John William

• Correspondence address: 31 Darwin Court, London, NW1 7BG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Accountant

BANNISTER, Nicholas William Ayrton

• Correspondence address: 6 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 1996
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Stockbroker

BULLEN, Keith Anthony

• Correspondence address: 18 Heather Gardens, Newbury, Berkshire, RG14 7RG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2001
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administrative Officer

CLEGG, Simon John

• Correspondence address: Hill Cottage, Reading Road Heckfield, Hook, Hampshire, RG27 0JY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 October 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

COLE, Michael

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 December 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CORRADINI, Claudio

• Correspondence address: Flat 2, 20 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 May 2005
• Resigned on: 8 March 2007
• Nationality: Italian
• Occupation: Chief Financial Officer

CURTIS, Jane Anne

• Correspondence address: Lower Ground Floor, 77 Eaton Place, London, SW1X 8DR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 June 1998
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Accountant

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 March 2007
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

EDGINTON, Keith

• Correspondence address: Fieldgate Redbourn Lane, Harpenden, Hertfordshire, AL5 2AZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 December 1998
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chief Operating Officer

FITZPATRICK, Giles Edwin Thomas

• Correspondence address: 26 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 1996
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Head Of London Operations

GESLAK, Michael Peter

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 2007
• Resigned on: 11 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Banker

GREGORY, David John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Head Of Services Uk

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 January 2015
• Resigned on: 9 January 2019
• 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 on: 15 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Banker

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 February 1992
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Solicitor

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINDO, Robert Edward

• Correspondence address: 5 Highgate Close, Highgate, London, N6 4SD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 March 2007
• Resigned on: 29 April 2008
• Country of residence: United Kingdom
• Occupation: County Executive

MCCONKEY, Aidan Philip

• Correspondence address: 55 Trafalgar Court, Wapping Wall, London, E1W 3TF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 December 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Head Of Strategic Decision Sup

MEINERTZHAGEN, Peter Richard

• Correspondence address: 20 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 March 1995
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Stockbroker

MOULD, Simon John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 March 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

PATERSON, Gary James

• Correspondence address: Penn Cottage Old Road, Buckland, Betchworth, Surrey, RH3 7DZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 January 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PLUCINSKY, David Joseph

• Correspondence address: 31 Queens Grove, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 1992
• Resigned on: 7 February 1994
• Nationality: American
• Occupation: Banker

PLUCINSKY, David Joseph

• Correspondence address: 31 Queens Grove, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 April 1992
• Resigned on: 31 May 1992
• Nationality: American
• Occupation: Banker

RAINBIRD, Caroline Mary Anne

• Correspondence address: 25 South Hill Park, Hampstead, London, NW3 2ST
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 May 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 February 1992
• Resigned on: 15 April 1992
• Nationality: British

SMITH, Martin Ronald

• Correspondence address: 2 Lynford Close, Arkely, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 1999
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Martin Ronald

• Correspondence address: 2 Lynford Close, Arkely, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 July 1999
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant