RBSFP 3 LIMITED

Company number 03376011

31 officers / 27 resignations

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role: Secretary
• Appointed on: 2 November 2007
• Nationality: British

PEARCE, Philip David Raymond

• Correspondence address: Witchert Bottom, High Street, Dinton, Buckinghamshire, HP17 8UW
• Role: Director
• Date of birth: February 1967
• Appointed on: 8 August 2006
• Nationality: British
• Occupation: Banker

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TATE, Helen Elizabeth

• Correspondence address: 28 Forestdale, Southgate, London, N14 7DT
• Role: Director
• Date of birth: August 1963
• Appointed on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 May 2004
• Nationality: British

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 1 November 2007
• Nationality: British

CASTRO, Marcos

• Correspondence address: 45 Briavels Court, Downshill Road, Epsom, Surrey, KT18 5HP
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 11 December 2006
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 1 January 1999
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 October 2001
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 June 1997
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 January 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Chartered Accountant

DENT, Nicholas Michael

• Correspondence address: 4 Acacia Road, Staines, Middlesex, TW18 1BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 1998
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIENES, Bruce Michael

• Correspondence address: Uplands West, Portland Road, East Grinstead, West Sussex, RH19 4DZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 August 2006
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Banker

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Banker

HASTINGS, Christopher Alan

• Correspondence address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENDERSON CLELAND, Hugh John

• Correspondence address: 6 Steep Hill, Streatham, London, SW16 1UL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1998
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Banker

HILLIARD, Adrian Richard

• Correspondence address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 March 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Investment Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 January 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 May 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Banker

HOUGH, Robert

• Correspondence address: 36 Brightside, Billericay, Essex, CM12 0LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 October 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEIGHLEY, Peter Thomas

• Correspondence address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 June 1997
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Banker

MERRIMAN, Ian Michael

• Correspondence address: 33 Forest End, Fleet, Hampshire, GU52 7XE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 December 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PASHLEY, Robert Lawrence

• Correspondence address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 May 1997
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Bank Executive

PETTIT, Timothy John

• Correspondence address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 December 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Banker

PLUCK, Martin James

• Correspondence address: 18 Seymour Road, Kingston, Surrey, KT1 4HW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 December 2006
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Business Manager

SMITH, Malcolm David

• Correspondence address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 August 1997
• Resigned on: 14 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THOMPSON, Peter Gordon

• Correspondence address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 May 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Banker

WALKER, Bruce

• Correspondence address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 February 2000
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Banker

WEBSTER, Patrick Bart

• Correspondence address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Banker