RBSSAF (25) LIMITED

Company number 03989361

43 officers / 39 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 31 October 2012

UK Limited Company What's this?

• Registration number: SC269847

ELLIS, Ian Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MAYES, Emma-Marie

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

NOBLE, Amy Louise

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 21 June 2001
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 4 October 2004
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Official

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 18 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2000
• Resigned on: 30 May 2000

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 October 2005
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 October 2005
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATTO, Ivor Douglas

• Correspondence address: 12 Burns Drive, Banstead, Surrey, SM7 1PN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CHEESMAN, Philip Antony

• Correspondence address: 5-10, Great Tower Street, London, England, EC3P 3HX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 January 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Solutions, Shipping

CLEMENTS, David Russell

• Correspondence address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 June 2000
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Chartered Engineer

CONNER, Lynne

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 November 2019
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 June 2000
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Planner

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

ELDER, Davies Burns

• Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 October 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GEORGIOU, Andreas

• Correspondence address: The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 July 2008
• Resigned on: 10 December 2010
• Nationality: British
• Occupation: Bank Official

HARRIS, David Gerald

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ISAAC, Ian John

• Correspondence address: 4 San Luis Drive, Chafford Hundred, Grays, Essex, RM16 6LP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfoli

JOHNSON, Alan Piers

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 May 2000
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Bank Official

LOCKER, Graham Richard

• Correspondence address: 19 Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2008
• Resigned on: 2 September 2011
• Nationality: British
• Occupation: Bank Official

LONGSTAFF, Timothy William John

• Correspondence address: Pear Tree House, 64 Frenchgate, Richmond, North Yorkshire, DL10 7AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2004
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MAYES, Emma-Marie

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 October 2004
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 February 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCKIRKLE, Lynn

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 March 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 May 2000
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Bank Official

MOSELING, Michael

• Correspondence address: 15 Flanchford Road, Reigate Heath, Reigate, Surrey, RH2 8AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 April 2002
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Finance Manager

MOSS, Mark Christopher

• Correspondence address: Punter Folly, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 February 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Bank Employee

NELSON, Peter Hugh

• Correspondence address: 14 The Hilders, Farm Lane, Ashtead, Surrey, KT21 1LS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 April 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director