RSL FINANCE (HOLDINGS) LIMITED

Company number 03610095

17 officers / 13 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 17 January 2014

UK Limited Company What's this?

• Registration number: 5322525

MALCOLM, Peter David

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trustee

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Appointed on: 31 October 2006

UK Limited Company What's this?

• Registration number: 05710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Appointed on: 2 July 2009

UK Limited Company What's this?

• Registration number: 05322525

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 3 January 2008
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: KENT,UK
• Registration number: 05322656

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 3 January 2008

BALDRY, Carl Steven

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENFORD, Colin Arthur

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 January 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORRIGAN, Paula Celine

• Correspondence address: 4th, Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 July 2015
• Resigned on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 November 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Trust Official

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Corporate Services Manager

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 1998
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

LAWRENCE, Susan Elizabeth

• Correspondence address: 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 November 1998
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 26 November 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 26 November 1998

CAPITA TRUST COMPANY LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 2 July 2009