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RBSM (INVESTMENTS) LIMITED

Company number SC177822

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Officers: 33 officers / 30 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

GRIMSHAW, Helen Ann, Director

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
March 1975
Appointed on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HOOK, Robert Dyllan

Correspondence address
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
Role
Director
Date of birth
August 1970
Appointed on
27 November 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
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
4 August 1997
Resigned on
14 May 1999
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
14 May 1999
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

ASQUITH, Julian

Correspondence address
24/25 St Andrew Square, Edinburgh, EH2 1AF
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 November 2013
Resigned on
27 November 2014
Nationality
British
Country of residence
England
Occupation
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
15 June 2005
Resigned on
20 December 2007
Nationality
British
Country of residence
England
Occupation
Banker

BYFORD, Giles Cady

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
May 1978
Appointed on
27 November 2014
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

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
4 August 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Depute Co Secy

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
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

GARLAND, Howard Ivan

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 December 2007
Resigned on
17 January 2012
Nationality
British
Country of residence
England
Occupation
Banker

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

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
20 December 2007
Nationality
Scottish
Country of residence
Scotland
Occupation
Bank Official

HOURICAN, John Patrick

Correspondence address
10 Folgate Street, London, E1 6BX
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 March 2007
Resigned on
20 December 2007
Nationality
Irish
Occupation
Accountant

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
20 December 2007
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
14 May 1999
Resigned on
18 October 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Director

MCGILLIVRAY, Ian

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 January 2012
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

MCKEAN, Alan Wallace

Correspondence address
141 Colinton Road, Edinburgh, EH14 1BG
Role Resigned
Director
Date of birth
August 1954
Appointed on
4 August 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Asst Co Secy

MCLAREN, Bruce James

Correspondence address
35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 May 1999
Resigned on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Director

MCMURRAY, Lindsey

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 December 2007
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOYES, Johnathan

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
January 1981
Appointed on
21 November 2013
Resigned on
27 November 2014
Nationality
British
Country of residence
England
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
14 May 1999
Resigned on
10 October 2003
Nationality
British
Occupation
Banker

ROBERTSON, Iain Leith Johnston

Correspondence address
14 March Pines, Edinburgh, EH4 3PF
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 May 1999
Resigned on
20 December 2007
Nationality
British
Occupation
Bank Official

STEVENS, James Alexander

Correspondence address
28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 May 1999
Resigned on
5 March 2004
Nationality
British
Occupation
Director

TOUGH, Eric George William

Correspondence address
4 Doune Terrace, Edinburgh, EH3 6DY
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 August 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Senior Manager

WORKMAN, John Donald Black

Correspondence address
Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 May 1999
Resigned on
20 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Bank Official