- Company Overview for RBSM (INVESTMENTS) LIMITED (SC177822)
- Filing history for RBSM (INVESTMENTS) LIMITED (SC177822)
- People for RBSM (INVESTMENTS) LIMITED (SC177822)
- Charges for RBSM (INVESTMENTS) LIMITED (SC177822)
- More for RBSM (INVESTMENTS) LIMITED (SC177822)
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