RBS (CEDAR) INVESTMENTS

Company number 04251860

32 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

LUKE, Ian Richard

• Correspondence address: Level 4, 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: June 1973
• Appointed on: 25 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROLFE, Graham Rhys

• Correspondence address: 30a, Woodcote Park Road, Epsom, Surrey, England, KT18 7EX
• Role: Director
• Date of birth: September 1969
• Appointed on: 18 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 27 April 2012
• 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

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Assistant Secretary

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 18 November 2005
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2001
• Resigned on: 11 October 2001

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 October 2001
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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: 19 August 2005
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 August 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 October 2001
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 March 2003
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HICKS, Andrew John

• Correspondence address: White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2007
• Resigned on: 12 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Banker

HORRIDGE, Alastair Giles Spencer

• Correspondence address: 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 March 2008
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Bank Official

KELLETT, Matthew Owen

• Correspondence address: 90 Rosebery Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2007
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LETT, James William

• Correspondence address: 102 Park Road, Kingston, Surrey, KT2 5JZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2007
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCGILLIVRAY, Ian

• Correspondence address: 5 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 March 2003
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Offical

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: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATTINSON, Simon Timothy

• Correspondence address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Bank Official

PEARCE, Philip David Raymond

• Correspondence address: Witchert Bottom, High Street, Dinton, Buckinghamshire, HP17 8UW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 December 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Banker

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: 5 December 2007
• 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

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 March 2008
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TATE, Helen Elizabeth

• Correspondence address: 28 Forestdale, Southgate, London, N14 7DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

THOMSON, Scott Mcfarlane

• Correspondence address: 21a Pine Grove, Weybridge, Surrey, KT13 9AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 2008
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WALKER, Bruce

• Correspondence address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 August 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Banker

WORKMAN, John Donald Black

• Correspondence address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 October 2001
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 11 October 2001