RBS ASSET MANAGEMENT LIMITED

Company number 05097950

31 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 17 November 2014

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• Registration number: SC269847

PEREIRA, Keith Damian

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: December 1978
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROBERTS, Luke Esrom

• Correspondence address: 250 Bishopsgate, London, London, England, EC2M 4AA
• Role: Director
• Date of birth: November 1979
• Appointed on: 26 April 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

BENNING, Claire Michelle

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 12 August 2014

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 19 January 2011
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, England, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 27 April 2012

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 5 May 2005
• Nationality: British

PATTERSON, Jacqueline Ann

• Correspondence address: Rbs Gogarburn, Corporate Governance And Secretariat, Ground Floor, Business House G, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 17 November 2014

PUTNAM, Daniel John

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 21 June 2013

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 4 November 2005
• Nationality: British

WEBSTER, Patricia Lynne

• Correspondence address: Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 21 June 2013
• Resigned on: 11 April 2014

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004

BAINES, John Duncan

• Correspondence address: 20 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 February 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASIL, Philip David

• Correspondence address: Beard Mill, Stanton Harcourt, Oxfordshire, OX29 5AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 October 2007
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOMBS, Kenneth Byron

• Correspondence address: 23 York Avenue, East Sheen, London, England, SW!47LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 2008
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Services Manager

CROWE, Brian John

• Correspondence address: Middle Blakebank, Broom Lane, Underbarrow, Cumbria, LA8 8HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 May 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CROWE, Brian John

• Correspondence address: Botches, North Common Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 April 2004
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Bank Official

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 August 2009
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DAWKINS, Robert Anthony, Doctor

• Correspondence address: The Thatched House, 3 Swift Close, Moor Park, Farnham, Surrey, GU10 1QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 April 2004
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Investment Manager

GRIMSHAW, Helen Ann, Director

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 January 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOME, David Alexander Cospatrick, The Earl Of Home

• Correspondence address: 99 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 October 2004
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Chair

HUTTON, Andrew James

• Correspondence address: 12 Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 April 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEATING, Fergus Richard

• Correspondence address: 38 Huntleys Park, Royal Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 April 2004
• Resigned on: 31 January 2006
• Nationality: Irish
• Occupation: Accountant

MCMUNN, Scott James

• Correspondence address: 141 Hamilton Terrace, London, NW8 9QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 December 2007
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Banking

MCMURRAY, Lindsey

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 August 2007
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NIELSEN, Peter Westring

• Correspondence address: 16 Cheyne Road, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 March 2006
• Resigned on: 28 January 2016
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

NIXON, Stephen Paul

• Correspondence address: 250, Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 November 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 April 2004
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

POTTER, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 January 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 September 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Bank Official

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004