RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

47 officers / 42 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 5 November 2019

UK Limited Company What's this?

• Registration number: SC269847

DVIZOVA, Inessa

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development

HAIR, Stephen Lewis

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAWRENCE, Richard John

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

QUAID, Donal Patrick

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 16 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

ADDERTON, Morven

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2018
• Resigned on: 31 January 2019

FERGUSON, Justine Ann

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 5 November 2019

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 31 August 2014
• Nationality: British

SMITH, Martin Ronald

• Correspondence address: 2 Lynford Close, Arkely, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 10 March 1994
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• 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: 4 September 2014
• Resigned on: 21 May 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BANNISTER, Nicholas William Ayrton

• Correspondence address: 6 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 March 1994
• 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 March 2001
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administrative Officer

COOLEN, Henricus Gerardus Maria

• Correspondence address: 30 Saint Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 September 1995
• Resigned on: 3 October 2002
• Nationality: Dutch
• Occupation: Banker

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

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 March 2007
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

DE BIEVRE, Louis Desire

• Correspondence address: Foppingadreef 22, 1102 Bs Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 15 September 1992
• Resigned on: 26 February 1997
• Nationality: Dutch
• Occupation: Banker

EDGINTON, Keith

• Correspondence address: Fieldgate Redbourn Lane, Harpenden, Hertfordshire, AL5 2AZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 November 1998
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chief Operating Officer

FISHER, Richard John

• Correspondence address: 250 Bishopsgate, Londen, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 June 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FOX, Justin Robin Ferrers Jermy

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 September 2012
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

GULLAPALLI, Sree Kumar

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 January 2023
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HAMILTON, Carl-Diedric Hugo Gustaf

• Correspondence address: 40 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 July 1996
• Resigned on: 14 September 1998
• Nationality: Swedish
• Occupation: Banker

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: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JISKOOT, Wilco Gustaaf

• Correspondence address: Jordaan 15, 1251 Pblaren, Netherlands, 1251PB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 September 1992
• Resigned on: 18 August 1998
• Nationality: Dutch
• Occupation: Banker

KIRKBY, Scott

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 May 2022
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KIRKBY, Scott

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 August 2018
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

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: 28 September 2012
• 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: 12 March 2007
• Resigned on: 29 April 2008
• Country of residence: United Kingdom
• Occupation: Country 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

MERRIMAN, Ian Michael

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 September 2012
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOULD, Simon John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 March 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

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

SALUJA, Sweeney

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 November 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

SCOTT BARRETT, Hugh Yelverton

• Correspondence address: Manor Farm House, Dinton, Salisbury, Wiltshire, SP3 5ER
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 May 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker