RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Company number SC046694

104 officers / 97 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 19 March 2021

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• Registration number: SC269847

EASTMENT, Stephanie Mary

• Correspondence address: 6-8, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FROST, Margaret Flynn

• Correspondence address: 6-8, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 November 2022
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Philip Benjamin

• Correspondence address: 6-8, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

NEWEY, Stuart William, Mr.

• Correspondence address: 6-8, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

NEWMAN, Laura Yvonne

• Correspondence address: 6-8, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PERCEVAL-MAXWELL, Georgina Sarah

• Correspondence address: 6-8, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ARBER, Annabelle Katy

• Correspondence address: 24/25 St. Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 21 February 2020

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 25 June 2008
• Nationality: British

DEVINE, Ann

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 30 December 2015
• Resigned on: 19 May 2016

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 30 December 2015
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 29 September 2006
• Nationality: British

RICKS, Ralph Antoine

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 21 February 2020
• Resigned on: 19 March 2021

TAIT, Morag Ann

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2016
• Resigned on: 1 July 2019

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 20 September 1990
• Resigned on: 31 December 2002

RT AGENCIES LIMITED

• Correspondence address: 3 Finsbury Square, London, EC2A 1DL
• Role (Resigned): Secretary
• Appointed before: 4 May 1989
• Resigned on: 20 September 1990

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

AINSCOW, Ian

• Correspondence address: Abbotslea Culross Avenue, Haywards Heath, West Sussex, RH16 1JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 1993
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Investment Manager

ANDERSON, Dickson Brown

• Correspondence address: 6-8, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 August 2016
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ARMITAGE, Anthony Michael

• Correspondence address: Rack Close, Shere, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 4 May 1989
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Company Director

BADLEY, Simon Andrew

• Correspondence address: Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALLANTYNE, Douglas John

• Correspondence address: 2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 January 2003
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Director

BARTER, Alan Charles

• Correspondence address: 6 Haywain, Oxted, Surrey, RH8 9LL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 June 1990
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Operations Manager

BERVILLE, Graham Michael

• Correspondence address: Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 April 1995
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISCHOFF, Martin Paul

• Correspondence address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 December 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CHANDARANA, Vasant Gordhandas

• Correspondence address: 22 Grosvenor Avenue, North Harrow, Harrow, Middlesex, HA2 7AN
• Role (Resigned): Director
• Appointed before: 4 May 1989
• Resigned on: 23 November 1990
• Nationality: British
• Occupation: Group Accountant

CHATER, Hugh Leathley

• Correspondence address: House E, First Floor, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 September 2015
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Personal Cards

CLARKE, Ruth Elizabeth

• Correspondence address: 36 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1997
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Development Officer

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 July 1991
• Resigned on: 1 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 4 May 1989
• Resigned on: 18 June 1990
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOMBS, Kenneth Byron

• Correspondence address: 23 York Avenue, East Sheen, London, England, SW14 7LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 April 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Services Manager

DEAVES, Sarah Jane

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 June 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DURCAN, Michael Camillus Peter

• Correspondence address: 78 Cleaveland Road, Surbiton, Surrey, KT6 4AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 1994
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Chartered Accountant

FISHWICK, Christopher David

• Correspondence address: 2 St Michaels Court, Fishpool Street, St Albans, Hertfordshire, AL3 4SD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 4 May 1989
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Fund Manager