THE ROYAL BANK OF SCOTLAND (1727) LIMITED

Company number SC046419

31 officers / 27 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 26 June 2019

UK Limited Company What's this?

• Registration number: 11360457

BURR, Victoria

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CAIN, Gillian

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOORE, Gary

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 August 2023
• 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: 7 December 1988
• Resigned on: 12 March 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

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 29 July 1994
• Nationality: British

MORRISON, Thomas Vance

• Correspondence address: 54 The Paddockholm, Edinburgh, Midlothian, EH12 7XR
• Role (Resigned): Secretary
• Appointed on: 12 March 1990
• Resigned on: 27 September 1991
• 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

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 26 June 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

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

DAVIES, Kristofer Jon

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 26 June 2019
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FARLEY, Henry Edward

• Correspondence address: Third Floor 13 Montagu Square, London, W1H 1RB
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 7 December 1988
• Resigned on: 12 March 1990
• Nationality: British
• Occupation: Banker

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 March 1990
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Bank Official

GIBSON, Scott

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 26 June 2019
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LINDSAY, James Snodgrass

• Correspondence address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 7 December 1988
• Resigned on: 12 March 1990
• 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: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MAIDEN, Robert Mitchell

• Correspondence address: Trinafour 7 Bonaly Road, Edinburgh, Midlothian, EH13 0EB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 7 December 1988
• Resigned on: 21 March 1991
• Nationality: British
• Occupation: Banker

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 September 1991
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 7 December 1988
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: Scotland
• 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

MOORE, Gary

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 June 2018
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MORRISON, Thomas Vance

• Correspondence address: 54 The Paddockholm, Edinburgh, Midlothian, EH12 7XR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 March 1990
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 August 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 September 2010
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2012
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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: 8 September 2010
• Nationality: British
• Country of residence: Scotland
• 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: 8 September 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WINTER, Charles Milne

• Correspondence address: 4 Charteris Park, Longniddry, East Lothian, EH32 0NX
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 7 December 1988
• Resigned on: 12 March 1990
• Nationality: British
• Occupation: Banker