RBSG (EUROPE)

Company number SC112766

27 officers / 23 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 15 July 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CARGILL, Jan

• Correspondence address: 24 Barnton Gardens, 24 Barnton Gardens, Edinburgh, Scotland, EH4 6AE
• Role: Director
• Date of birth: April 1967
• Appointed on: 15 April 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 25 March 2013
• 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: 24 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ADDISON, Yvonne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 14 July 2014

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 12 March 2010
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Assistant Secretary

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 29 January 1996
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 24 May 2011

WHITEHOUSE, Sally Alison

• Correspondence address: 4 Falcon Road, Edinburgh, Midlothian, EH10 4AH
• Role (Resigned): Secretary
• Appointed before: 27 December 1989
• Resigned on: 30 September 1992
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1988
• Resigned on: 27 December 1989

CAMPBELL, Hew

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

CLICKMAN, Fiona Jane

• Correspondence address: 66 Riverside Park, Linnpark Avenue, Glasgow, Lanarkshire, G44 3PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 September 1999
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Financial Controller

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1988
• Resigned on: 27 December 1989
• Nationality: British

ELSTON, David

• Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 September 1990
• Resigned on: 17 March 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 March 1994
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Bank Official

HALSTEAD, Richard Graham

• Correspondence address: Ashton Brompton Terrace, Perth, PH2 7DQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 1997
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 15 August 1988
• Resigned on: 27 December 1989
• Nationality: British

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• 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: 27 December 1989
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: Scotland
• 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: 27 December 1989
• Resigned on: 30 April 2010
• 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: 27 December 1989
• Resigned on: 25 March 1991
• Nationality: British
• Occupation: Bank Official

MILLER, John Thomas Henry

• Correspondence address: 49 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6HD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 September 1990
• Resigned on: 15 December 1997
• 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: 15 April 2010
• Resigned on: 25 March 2013
• 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: 15 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TOUGH, Eric George William

• Correspondence address: 16 Belgrave Crescent, Edinburgh, EH4 3AJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 June 2003
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WATT, Frederick Inglis

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 June 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Bank Official