RBSM CAPITAL LIMITED

Company number SC136296

56 officers / 53 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Secretary
• Appointed on: 25 September 2019

UK Limited Company What's this?

• Registration number: 11360457

ROBERTS, Luke Esrom

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1979
• Appointed on: 30 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

TACKABERRY, Andrew

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 30 January 1992
• Resigned on: 27 January 2005
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 18 November 2005
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BAILIE, Mark Mccracken

• Correspondence address: 9 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 November 2003
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BEATTIE, Ian David

• Correspondence address: 21 Calder Avenue, Troon, Ayrshire, KA10 7JT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 January 2002
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Chartered Accountant

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 January 2008
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 June 1999
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Banker

CARMICHAEL EDMUNDS, Carol Lyn

• Correspondence address: 45 Melrose Avenue, London, SW19 8BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 December 2006
• Resigned on: 2 July 2007
• Nationality: South African
• Country of residence: Uk
• Occupation: Bank Official

CATO, Guy Howard

• Correspondence address: 7th Floor, 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 September 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CHRISPIN, Simon Jonathan

• Correspondence address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 April 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 February 2003
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 March 2011
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

DILLON, John Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 1998
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Venture Capitalist

DINNEN, Sean Michael

• Correspondence address: 45 Trentham Street, London, SW18 5AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 1998
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Director

ELSTON, David

• Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 January 1992
• Resigned on: 18 August 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 1994
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Venture Capitalist

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 July 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Bank Official

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 January 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 March 2000
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMSHAW, Helen Ann, Director

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 January 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HAMILTON, Euan Graeme

• Correspondence address: 1b Saint Ninians Road, Edinburgh, EH12 8AP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 January 2008
• Resigned on: 16 March 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Bank Official

HAWKINS, Douglas Grahame

• Correspondence address: 4 Rattray Way, Edinburgh, EH10 5TU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 November 2004
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HOOK, Robert Dyllan

• Correspondence address: 24/25 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 January 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOURICAN, John Patrick

• Correspondence address: Diepenbrockstraat 5, Amsterdam, Netherlands, 1077 VX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2008
• Resigned on: 4 June 2008
• Nationality: Irish
• Occupation: Accountant

ISAACS, Paul

• Correspondence address: 136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 December 1997
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Venture Capitalist

JORDAN, Nicholas Mark

• Correspondence address: 43 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 January 2008
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 August 1993
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 April 2001
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MACKENZIE, Hamish Robert Muir

• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Investment Banker

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