ROYAL BANK GROUP SERVICES LIMITED

Company number SC080244

30 officers / 27 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

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 2 August 1994
• Resigned on: 19 December 2000
• Nationality: British

MIDDLETON, Charles Robert Austin

• Correspondence address: 26 Mertoun Place, Edinburgh, Midlothian, EH11 1JY
• Role (Resigned): Secretary
• Appointed before: 22 December 1988
• Resigned on: 27 December 1991
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 3 September 1991
• Resigned on: 2 August 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

BUTTON, Paul Collin

• Correspondence address: Paddock Wood Farm, Stoneings Lane, Knockholt, Sevenoaks, Kent, TN14 7PN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 January 1990
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Accountant

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

DUGDALE, Ian, Dr

• Correspondence address: 24 Broomyknowe, Colinton, Edinburgh, Midlothian, EH14 1JZ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 22 December 1988
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Bank Official

ELLIOTT, David Reginald

• Correspondence address: 10 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 22 December 1988
• Resigned on: 27 December 1991
• Nationality: British
• Occupation: Bank Official

FLOYD, Neil Duncan

• Correspondence address: Parsons Farm, Stratfield Saye, Reading, Berkshire, RG7 2DX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 July 1990
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: C.A.

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 September 1991
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Bank Official

GLOVER, Edward Douglas

• Correspondence address: 10 Iverna Gardens, London, W8 6TN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 22 December 1988
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Merchant Banker

IRVINE, Norman Manson

• Correspondence address: 11 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 22 December 1988
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Bank Official

JOHNSON, David Arthur

• Correspondence address: 21 Wanderdown Road, Brighton, East Sussex, BN2 7BT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 22 December 1988
• Resigned on: 19 July 1990
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MATHEWSON, George Ross, Sir

• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 22 December 1988
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 July 2002
• 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 on: 3 September 1991
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCLUSKIE, Norman Cardie

• Correspondence address: 34 Burnbrae, Edinburgh, EH12 8UB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 22 December 1988
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 July 2002
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

RAFFERTY, James Shelley

• Correspondence address: Whin Cottage, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 22 December 1988
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Bank Official

RIDING, Robert Furniss

• Correspondence address: Blandford House, Woking, Surrey, GU22 7EJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 22 December 1988
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Banker

ROBINSON, David

• Correspondence address: The Roundel, Gullane, East Lothian, EH31 2BD
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 22 December 1988
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Banker

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

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