RBEF LIMITED

Company number SC139616

40 officers / 37 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CATO, Guy Howard

• Correspondence address: 7th Floor, 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: April 1971
• Appointed on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

IRISH, Matthew Edward Alphage

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role: Director
• Date of birth: March 1979
• Appointed on: 18 September 2014
• Nationality: British
• 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

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 19 January 2011
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, England, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 27 April 2012

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 before: 6 August 1994
• 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

BAILIE, Mark Mccracken

• Correspondence address: 9 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 April 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

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: 16 February 2007
• Nationality: British
• 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

DANBY, Mark James

• Correspondence address: 17 Kingsway Place, London, EC1R 0LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 August 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

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: 24 May 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Bank Official

GARLAND, Howard Ivan

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 August 2009
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• 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

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: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 March 2014
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

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: Company Director

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

MCGILLIVRAY, Ian

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 December 2002
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 August 1993
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCMURRAY, Lindsey

• Correspondence address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 December 2006
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 June 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 December 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Director

ROBERTSON, Iain Samuel

• Correspondence address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 August 1993
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Banker

SACH, Derek Stephen

• Correspondence address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

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