RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED

Company number 06033556

11 officers / 8 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

GOODWIN, Philippa Jane

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: January 1969
• Appointed on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Adviser

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

ELLAWAY, Richard George

• Correspondence address: Frights Bridge Farm, Woodchurch Road, Woodchurch, Kent, TN26 3PR
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 25 September 2008
• Nationality: British

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 31 August 2014
• Nationality: British

NUNN, Nicolas James

• Correspondence address: 26 Crown Street, Harrow, London, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 19 February 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 December 2006
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Director

ELLAWAY, Richard George

• Correspondence address: Frights Bridge Farm, Woodchurch Road, Woodchurch, Kent, TN26 3PR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 December 2006
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOGBEN, Grant Muirhead

• Correspondence address: 23 Lindisfarne Road, London, SW20 0NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 December 2006
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NUNN, Nicholas James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 January 2016
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official