RBSSAF (2) LIMITED

Company number 04985958

30 officers / 26 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: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 18 November 2005
• Nationality: British

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• 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: 1 March 2004
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 December 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, GL50 1PX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

CROME, Trevor Douglas

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, GL50 1PX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 December 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GADSBY, Andrew Paul

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, GL50 1PX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• 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

JOHNSON, Alan Piers

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 December 2003
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

MAYES, Emma-Marie

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, 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

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 December 2016
• 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

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 December 2003
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROULSTON, Steven James

• Correspondence address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 September 2017
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SHEPHARD, Ian Maxwell

• Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 August 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Banker

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Financier

WARREN, Roy Francis

• Correspondence address: 4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 July 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

WOOD, John Hamer

• Correspondence address: Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 August 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official