RBS PROPERTY DEVELOPMENTS LIMITED

Company number SC115060

35 officers / 33 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 17 April 2019

UK Limited Company What's this?

• Registration number: 11360457

MILLER, Neil Thomson Boyes

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 11 September 2015
• 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: 28 September 2006
• Resigned on: 24 June 2015
• Nationality: British

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 28 September 2006
• Nationality: British

LINDSAY, James Snodgrass

• Correspondence address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
• Role (Resigned): Secretary
• Appointed before: 11 December 1989
• Resigned on: 26 March 1990
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 26 March 1990
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Bank Official

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1988
• Resigned on: 26 March 1990

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 24 June 2015
• Resigned on: 17 April 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

AUSTIN, Neil Stanley

• Correspondence address: Premier Place, 2 1/2, Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 September 2011
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARR, David Howard

• Correspondence address: Glendale 21 St Brydes Way, Cardrona, Peebles, Scottish Borders, EH45 9LL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 September 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 September 1994
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1988
• Resigned on: 28 December 1991
• Nationality: British

CRIPPS, Anthony Malcolm

• Correspondence address: 7 Hurlingham Road, Bexleyheath, Kent, DA7 5PE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 February 1997
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Property Manager

DEANS, Alfred David

• Correspondence address: 9 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 11 December 1989
• Resigned on: 6 February 1991
• Nationality: British
• 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: 6 February 1991
• Resigned on: 30 August 1994
• Nationality: British

GARDINER, Andrew Sinclair

• Correspondence address: 2nd, Floor, 1 Hardman Boulevard, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 December 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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: 9 December 1988
• Resigned on: 28 December 1991
• Nationality: British

HORRELL, Barry Eric Kirk

• Correspondence address: 44 Udney Park, Teddington, TW11 9BG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 April 2006
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KAPOOR, Rajan

• Correspondence address: 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 April 2002
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 December 1989
• Resigned on: 6 February 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

LOCK, Roger John

• Correspondence address: 40 Pentland Avenue, Colinton, Edinburgh, Midlothian, EH13 0HY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 11 December 1989
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Bank Official

MILLEN, Aylmer Edwin

• Correspondence address: Flat 5, 30 Eyre Crescent, Edinburgh, EH3 5EU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 September 1994
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Bank Official

REGAN, Edwin Thomas

• Correspondence address: 23 Broomyknowe, Colinton, Edinburgh, Midlothian, EH14 1JZ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 11 December 1989
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Bank Official

SHEAVILLS, Ernest Michael

• Correspondence address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 August 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Bank Official

SKELDON, Walter Ainslie

• Correspondence address: 7 Charteris Court, Longniddry, East Lothian, EH32 0NU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 February 1991
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

SMITH, Edward John Gerard

• Correspondence address: 74 Polwarth Terrace, Edinburgh, EH11 1NJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 April 2002
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SMITH, Richard Paul Westlake

• Correspondence address: 5-10, Great Tower Street, London, England, EC3P 3HX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 June 2011
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SOLOMON, Richard Grahame

• Correspondence address: 1 Princes Street, London, England, EC2R 8BP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 September 2011
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• 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: 24 September 2010
• Resigned on: 25 March 2013
• 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: 25 March 2013
• Resigned on: 30 October 2013
• 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: 24 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

VARCOE, Barry

• Correspondence address: Southways, Broad Lane, Swanmore, Hampshire, SO32 2PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 February 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WEBB, Andre Mark

• Correspondence address: 7 Woodilee, Broughton, Biggar, Borders, ML12 6GB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2005
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WILLIAMS, Brian Richard

• Correspondence address: 3 Bradgate, Cuffley, Hertfordshire, EN6 4RW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 December 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Bank Official