- Company Overview for RBS MEZZANINE LIMITED (SC164882)
- Filing history for RBS MEZZANINE LIMITED (SC164882)
- People for RBS MEZZANINE LIMITED (SC164882)
- Insolvency for RBS MEZZANINE LIMITED (SC164882)
- More for RBS MEZZANINE LIMITED (SC164882)
Officers: 36 officers / 33 resignations
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
- Correspondence address
- 250 Bishopsgate, London, England, EC2M 4AA
- Role Active
- Secretary
- Appointed on
- 28 September 2018
UK Limited Company What's this?
- Registration number
- 11360457
ROBERTS, Luke Esrom
- Correspondence address
- 7 Castle Street, Edinburgh, EH2 3AH
- Role Active
- Director
- Date of birth
- November 1979
- Appointed on
- 26 April 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Bank Official
TACKABERRY, Andrew
- Correspondence address
- 7 Castle Street, Edinburgh, EH2 3AH
- Role Active
- 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
- 18 November 2005
- Resigned on
- 1 September 2006
- Nationality
- British
MACGILLIVRAY, Shirley Margaret
- Correspondence address
- 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
- Role Resigned
- Secretary
- Appointed on
- 15 April 1996
- Resigned on
- 24 March 1997
- Nationality
- British
MILLS, Alan Ewing
- Correspondence address
- 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
- Role Resigned
- Secretary
- Appointed on
- 24 March 1997
- Resigned on
- 1 March 2005
- Nationality
- British
THOMAS, Marina Louise
- Correspondence address
- Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
- Role Resigned
- Secretary
- Appointed on
- 2 March 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
- 28 September 2018
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC269847
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
- 15 June 2005
- 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
- 6 August 1999
- Resigned on
- 1 March 2007
- Nationality
- British
- Occupation
- Banker
CAMPBELL, Hew
- Correspondence address
- 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 15 April 1996
- Resigned on
- 22 April 1997
- Nationality
- British
- Occupation
- Company Secretary
CATO, Guy Howard
- Correspondence address
- 7th Floor, 135 Bishopsgate, London, England, EC2M 3UR
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 22 October 2014
- Resigned on
- 8 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
CLARK, William James
- Correspondence address
- 24 Ladbroke Walk, London, W11 3PW
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 18 October 2001
- Resigned on
- 5 March 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
DEVINE, Alan Sinclair
- Correspondence address
- 42 Mirfield Road, Solihull, West Midlands, B91 1JD
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 27 October 2004
- Resigned on
- 22 June 2006
- Nationality
- British
- Occupation
- Head Of Risk & Portfolio Manag
GREENSHIELDS, John Fraser
- Correspondence address
- Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 5 March 2004
- Resigned on
- 15 June 2005
- Nationality
- British
- Occupation
- Banker
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
- 5 March 2004
- Resigned on
- 16 March 2011
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Bank Official
HOURICAN, John Patrick
- Correspondence address
- Diepenbrockstraat 5, Amsterdam, Netherlands, 1077 VX
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 1 March 2007
- Resigned on
- 4 June 2008
- Nationality
- Irish
- Occupation
- Accountant
IRISH, Matthew Edward Alphage
- Correspondence address
- 135 Bishopsgate, London, London, England, EC2M 3UR
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 18 November 2014
- Resigned on
- 8 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
JONES-MOLYNEUX, Darren Scott
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3UR
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 18 November 2014
- Resigned on
- 8 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
JORDAN, Nicholas Mark
- Correspondence address
- 43 Priory Road, Kew, Surrey, TW9 3DQ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 23 June 2006
- Resigned on
- 25 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
LOUDEN, Philip Barry
- Correspondence address
- Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 5 May 1999
- Resigned on
- 18 October 2001
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCLAREN, Bruce James
- Correspondence address
- 35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 24 March 1997
- Resigned on
- 13 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NIXON, Stephen Paul
- Correspondence address
- 250, Bishopsgate, London, England, EC2M 4AA
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 8 November 2017
- Resigned on
- 26 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
PEREIRA, Keith Damian
- Correspondence address
- 7 Castle Street, Edinburgh, EH2 3AH
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 8 November 2017
- Resigned on
- 1 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
ROBERTSON, Iain Leith Johnston
- Correspondence address
- 14 March Pines, Edinburgh, EH4 3PF
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 24 March 1997
- Resigned on
- 27 April 2009
- Nationality
- British
- Occupation
- Bank Official
ROBERTSON, Iain Samuel
- Correspondence address
- Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 24 March 1997
- Resigned on
- 10 October 2003
- Nationality
- British
- Occupation
- Banker
SPEIRS, Robert
- Correspondence address
- 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed on
- 24 March 1997
- Resigned on
- 23 October 1998
- Nationality
- British
- Occupation
- Group Finance Director
STEVENS, James Alexander
- Correspondence address
- 28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 17 April 1997
- Resigned on
- 5 March 2004
- Nationality
- British
- Occupation
- Company Director
SULLIVAN, Paul Denzil John
- Correspondence address
- 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 24 February 2009
- Resigned on
- 22 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
THOMSON, Scott Mcfarlane
- Correspondence address
- 21a Pine Grove, Weybridge, Surrey, KT13 9AN
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 24 February 2009
- Resigned on
- 18 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
TOUGH, Eric George William
- Correspondence address
- 4 Doune Terrace, Edinburgh, EH3 6DY
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 15 April 1996
- Resigned on
- 22 April 1997
- Nationality
- British
- Occupation
- Senior Manager