RB INVESTMENTS 5 LIMITED

Company number 06448615

17 officers / 14 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

MOORE, Gary

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: September 1977
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 11 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• 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

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2007
• Resigned on: 10 December 2007
• Nationality: British

BYFORD, Giles Cady

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 27 November 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DANBY, Mark James

• Correspondence address: 17 Kingsway Place, London, EC1R 0LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2008
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DOLBY, Neil Christopher

• Correspondence address: 15 Lily Close, St Pauls Court, London, W14 9YA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 December 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Bank Executive

DUKE, Danny Andrew

• Correspondence address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 December 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARLAND, Howard Ivan

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GRIMSHAW, Helen Ann, Director

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 April 2015
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOOK, Robert Dyllan

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 November 2014
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCGILLIVRAY, Ian

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 December 2008
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCMURRAY, Lindsey

• Correspondence address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 December 2008
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 August 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SCOTT, James William

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 November 2013
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official