RBS HG (UK) LIMITED

Company number 02943784

23 officers / 20 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 31 August 2014

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• Registration number: SC269847

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PROTTEY, Hans Oliver Edward

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 31 August 2014
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 21 March 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1994
• Resigned on: 15 July 1994

BANNISTER, Nicholas William Ayrton

• Correspondence address: 6 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 July 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: 31 October 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: 13 February 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

CUNNINGHAM, Robert Stephen

• Correspondence address: 74 Belmont Hill, London, SE13 5DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2002
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DAVIES, Stephen Robert Charles

• Correspondence address: 1 Linden Drive, Chalfont St Peter, Buckinghamshire, SL9 9UP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 February 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Investment Banker

DE BIEVRE, Louis Desire

• Correspondence address: Foppingadreef 22, 1102 Bs Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 November 1994
• 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: 4 December 1998
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chief Operating Officer

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

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: 15 October 1998
• Nationality: Swedish
• Occupation: Banker

HELAINE, Mathilde

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 6 November 2018
• Resigned on: 27 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Bank Official

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: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUGH-SMITH, Nigel Gerald

• Correspondence address: 57 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 February 1995
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Research Analyst

JISKOOT, Wilco Gustaaf

• Correspondence address: Jordaan 15, 1251 Pblaren, Netherlands, 1251PB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 November 1994
• Resigned on: 12 February 1999
• Nationality: Dutch
• Occupation: Banker

MOULD, Simon John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

WHITNEY, Anthony Nicholas

• Correspondence address: The Orchard, Corseley Road, Groombridge, East Sussex, TN3 9PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 September 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1994
• Resigned on: 15 July 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1994
• Resigned on: 15 July 1994