Advanced company searchLink opens in new window

ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Company number SC014647

Filter officers

Filter officers

Officers: 68 officers / 65 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
November 1974
Appointed on
22 August 2011
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 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

ESSLEMONT, Deborah Susan

Correspondence address
3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
2 August 2006
Nationality
British

LINDSAY, James Snodgrass

Correspondence address
27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
Role Resigned
Secretary
Appointed before
29 March 1989
Resigned on
26 April 1990
Nationality
British

MACGILLIVRAY, Shirley Margaret

Correspondence address
33 Badger Walk, Broxburn, West Lothian, EH52 5TW
Role Resigned
Secretary
Appointed on
29 July 1994
Resigned on
19 December 2000
Nationality
British

MCKEAN, Alan Wallace

Correspondence address
16 Granville Terrace, Edinburgh, EH10 4PQ
Role Resigned
Secretary
Appointed on
26 April 1990
Resigned on
31 May 1991
Nationality
British
Occupation
Bank Official

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
31 May 1991
Resigned on
29 July 1994
Nationality
British

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
22 August 2011
Resigned on
27 July 2012

WOOD, Yvonne

Correspondence address
99a High Street, Cockenzie, East Lothian, EH32 0DQ
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
22 August 2011
Nationality
British

ADAMS, Sarah Jane

Correspondence address
60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 July 1998
Resigned on
13 April 2000
Nationality
British
Occupation
Bank Clerk

ANDERSON, David Andrew

Correspondence address
86/8 North Meggetland, Edinburgh, EH14 1XJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 November 1994
Resigned on
29 October 2003
Nationality
British
Occupation
Bank Official

BETNEY, Lee Alan

Correspondence address
3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 July 1998
Resigned on
14 May 2002
Nationality
British
Occupation
Bank Official

CALDER, Alan Alexander

Correspondence address
56 Stoneybank Gardens, Musselburgh, Midlothian, EH21 6TG
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 September 1991
Resigned on
28 November 1994
Nationality
British
Occupation
Bank Official

CAMERON, Donald Alexander

Correspondence address
2 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
Role Resigned
Director
Date of birth
January 1933
Appointed before
29 March 1989
Resigned on
3 April 1989
Nationality
British
Occupation
Bank Official

CAMPBELL, Hew

Correspondence address
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 September 1994
Resigned on
1 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

CRAFT, Peter James

Correspondence address
3 Fall Hills Steading, Howgate By Penicuik, Midlothian, EH26 8QE
Role Resigned
Director
Date of birth
December 1955
Appointed before
29 March 1989
Resigned on
4 April 1997
Nationality
British
Occupation
Bank Official

DARE, Simon Christopher

Correspondence address
6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 1997
Resigned on
19 January 2000
Nationality
British
Occupation
Bank Official

DAVIES, Kevin James

Correspondence address
34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 June 1997
Resigned on
14 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

FOSTER, Kennedy Campbell

Correspondence address
4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
Role Resigned
Director
Date of birth
June 1950
Appointed on
15 February 1991
Resigned on
5 September 1994
Nationality
British

GEACH, Anthony Francis

Correspondence address
61 Ozonia Way, Wickford, Essex, SS12 0PQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 March 1996
Resigned on
5 June 1997
Nationality
British
Occupation
Bank Clerk

GILL, David

Correspondence address
2 Park Avenue, Duddingston, Edinburgh, EH15 1JT
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 September 1991
Resigned on
2 April 2001
Nationality
British
Occupation
Bank Official

GOULDING, Barry

Correspondence address
55 Long Cram, Haddington, East Lothian, EH41 4NS
Role Resigned
Director
Date of birth
October 1947
Appointed on
3 April 1989
Resigned on
24 August 1990
Nationality
British
Occupation
Bank Official

GOULDS, Philip Arthur

Correspondence address
28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 July 1998
Resigned on
14 May 2002
Nationality
British
Occupation
Bank Official

GOULDS, Philip Arthur

Correspondence address
19 Foxbury Road, Bromley, Kent, BR1 4DG
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 March 1996
Resigned on
5 June 1997
Nationality
British
Occupation
Director

HALLINAN, Dennis Joseph

Correspondence address
1/7 Dun Ard Garden, Edinburgh, EH9 2HZ
Role Resigned
Director
Date of birth
July 1932
Appointed before
29 March 1989
Resigned on
3 April 1989
Nationality
British
Occupation
Bank Official

HAUGH, Gordon Bradley

Correspondence address
12 Montpelier Terrace, Edinburgh, Midlothian, EH10 4NF
Role Resigned
Director
Date of birth
July 1948
Appointed before
29 March 1989
Resigned on
3 April 1989
Nationality
British
Occupation
Bank Official

HAWDON, Andrew

Correspondence address
30 Drum Brae North, Edinburgh, Midlothian, EH4 8AZ
Role Resigned
Director
Date of birth
September 1944
Appointed before
29 March 1989
Resigned on
3 April 1989
Nationality
British
Occupation
Bank Official

HAWKINS, Alan Roy

Correspondence address
70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 June 1997
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Bank Official

HUGHES, Simon Nicholas

Correspondence address
24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 March 1996
Resigned on
13 April 2000
Nationality
British
Occupation
Bank Official

KEAY, David James

Correspondence address
37 Bughtlin Park, Edinburgh, EH12 8UR
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 November 1994
Resigned on
13 April 2000
Nationality
British
Occupation
Bank Official

LAYZELL, Pamela Jane

Correspondence address
Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 April 1997
Resigned on
28 January 1998
Nationality
British
Occupation
Bank Official

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 March 1996
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

LINDSAY, James Snodgrass

Correspondence address
27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
Role Resigned
Director
Date of birth
July 1952
Appointed before
29 March 1989
Resigned on
15 February 1991
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

LITHGOW, John Ross

Correspondence address
44 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DD
Role Resigned
Director
Date of birth
June 1950
Appointed before
29 March 1989
Resigned on
3 April 1989
Nationality
British
Occupation
Bank Official