R.B. PROPERTY NOMINEES LIMITED

Company number SC022224

34 officers / 31 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: 26 September 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

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 8 November 2011

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: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 26 April 1990
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed before: 5 April 1993
• 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: 8 February 2012
• 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: 26 September 2011
• Nationality: British

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: 31 December 1990
• 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

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

GILL, David

• Correspondence address: 130 Vexhim Park, Edinburgh, Midlothian, EH15 3SE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 September 1991
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bank Official

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: 2 September 1991
• 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: 2 September 1991
• 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

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 June 2008
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MACEACHERN, Finlay Claude

• Correspondence address: 54 Netherby Road, Trinity, Edinburgh, Midlothian, EH5 3LX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 29 March 1989
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bank Official

MARTIN, Brian Robert

• Correspondence address: 6 Kettil'stoun Grove, Linlithgow, Scotland, EH49 6PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 September 1991
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 April 1990
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 3 Bonaly Crescent, Edinburgh, EH13 0EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 29 March 1989
• Resigned on: 26 April 1990
• Nationality: British
• Occupation: Bank Official

MIDDLETON, Charles Robert Austin

• Correspondence address: 26 Mertoun Place, Edinburgh, Midlothian, EH11 1JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 29 March 1989
• Resigned on: 2 April 1990
• Nationality: British
• Occupation: Bank Official

MILLER, Elspeth Barbara Ann

• Correspondence address: 2 Midmar Avenue, Edinburgh, EH10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 April 1990
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 June 2002
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MUIR, Iain Hamilton

• Correspondence address: 51 Marchbank Drive, Balerno, Midlothian, EH14 7ER
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 29 March 1989
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bank Official

REDMAN, Norman Alexander

• Correspondence address: 6 Lockerby Crescent, Edinburgh, Midlothian, EH16 6XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 29 March 1989
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Bank Official

SMITH, John

• Correspondence address: 12 Jessfield Terrace, Edinburgh, Midlothian, EH6 4JP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 29 March 1989
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Bank Official

STEWART, Colin Ross

• Correspondence address: 66 Cammo Grove, Edinburgh, Midlothian, EH4 8HA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 29 March 1989
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 September 2010
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TAYLOR, Aileen Norma

• Correspondence address: 1 Drumcoile, Braco, Perthshire, FK15 9LG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 August 2007
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 29 March 1989
• Resigned on: 26 April 1990
• Nationality: British
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 September 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official