TOTAL CAPITAL FINANCE LIMITED

Company number 05984100

19 officers / 17 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 16 February 2015

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• Registration number: SC269847

LOWE, Simon Charles

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: February 1966
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

BEATTIE, Ryan

• Correspondence address: Rbs Gogarburn, Ground Floor. Business House G, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 30 January 2015

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 1 November 2007
• Nationality: British

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 8 December 2006
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 30 June 2008
• Nationality: British

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 16 September 2010
• Nationality: British

PUTNAM, Daniel John

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 17 June 2013

WEBSTER, Patricia Lynne

• Correspondence address: Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2013
• Resigned on: 11 April 2014

BOAG, Timothy John Donald

• Correspondence address: 23 St.Georges Road, St Margaret's, East Twickenham, Middlesex, England, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 November 2009
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 31 October 2006
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

ELLWOOD, Michael

• Correspondence address: Snapegate, 44 Loughborough Road, Coleorton, Leicestershire, LE67 8HG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 December 2006
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GAVIN, David Clive

• Correspondence address: 248 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 December 2006
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HARRIS, David Gerald

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 September 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MATEAR, Jacqueline

• Correspondence address: Top Flat, 26 Gledstanes Road, London, England, W14 9HU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 November 2009
• Resigned on: 21 May 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Bank Official

MATTHEWS, Steven Bruce

• Correspondence address: Foxholes, Lilbourne Lane, Clay Cotton, Northamptonshire, NN6 6JU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 December 2006
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORSE, Lee Robert

• Correspondence address: 280 Bishopsgate, London, England, EC2V 4RB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2009
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 October 2006
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PENFOLD, Jonathan Mark

• Correspondence address: 45 High Street, Yardley, Hastings, East Sussex, TN34 3EN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 December 2006
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official