RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED

Company number 04885912

14 officers / 11 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

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

SCHOEN, Albert Jacob

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 August 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 31 August 2014
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 23 April 2004

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 September 2007
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

DOOLEY, Mark

• Correspondence address: 19 Smith Terrace, Chelsea, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 2004
• Resigned on: 17 February 2006
• Nationality: Australian
• Occupation: European Head Of Infrastructur

ECHBERG, Andrea

• Correspondence address: 14 Jamestown Way, London, E14 2DF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 April 2004
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Director Infrastructure Capita

MACTAGGART, Eilidh

• Correspondence address: 94d Kensington Church Street, London, W8 4BU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 November 2005
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Associate Director

NUNAN, Sean

• Correspondence address: 6 Burland Road, Clapham Junction, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 April 2004
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Director Infrastructure Capita

PANKRATOV, Oleg

• Correspondence address: 7 Alba Mews, Revelstoke Road, London, SW18 5HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 November 2005
• Resigned on: 31 May 2006
• Nationality: British / Russian
• Country of residence: England
• Occupation: Banker

WOOD, Julian Esem

• Correspondence address: 78 Clifton Court, Northwick Terrace, London, NW8 8HX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 February 2006
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Distributor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2003
• Resigned on: 23 April 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2003
• Resigned on: 23 April 2004