RBS INVESTMENTS HOLDINGS (UK) LIMITED

Company number 03680023

17 officers / 14 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 August 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

GOODWIN, Philippa Jane

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: January 1969
• Appointed on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Adviser

LAWRENCE, Richard John

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

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 31 August 2014
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• 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: 8 December 1998
• Resigned on: 22 December 1998

CUNNINGHAM, Robert Stephen

• Correspondence address: 74 Belmont Hill, London, SE13 5DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 November 2002
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 May 2004
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

ELLAWAY, Richard George

• Correspondence address: Frights Bridge Farm, Woodchurch Road, Woodchurch, Kent, TN26 3PR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 October 2006
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Roy Robertson

• Correspondence address: Holly Hill House, 10 Holly Hill Hampstead, London, NW3 6SE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 December 1998
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Lawyer

HOGBEN, Grant Muirhead

• Correspondence address: 23 Lindisfarne Road, London, SW20 0NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2001
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LIZARS, Steven Lancaster

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 January 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NUNN, Nicholas James

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 October 2014
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PAGE, Gary Edward

• Correspondence address: 11 Linfold Close, Braintree, Essex, CM7 9FB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 April 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Banker

WILLIAMS, Nicholas Andrew Lee

• Correspondence address: 29 London Road, Dunton Green, Sevenoaks, Kent, TN13 2UD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 March 1999
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1998
• Resigned on: 22 December 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1998
• Resigned on: 22 December 1998