RBDC INVESTMENTS LIMITED

Company number SC208840

31 officers / 28 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

HOOK, Robert Dyllan

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: August 1970
• Appointed on: 5 March 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 on: 6 July 2000
• 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: 24 November 2004
• 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, Duncan Buchanan

• Correspondence address: September House, Nicker Hill, Keyworth, Nottinghamshire, NG12 5EA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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: 3 November 2003
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GAMMON, Christopher John

• Correspondence address: 7 Minstead Way, New Malden, Surrey, KT3 5JH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Banking

GARDNER, Derek Gordon

• Correspondence address: 39 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 July 2001
• Resigned on: 23 May 2003
• 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: 13 February 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: United Kingdom
• Occupation: Bank Official

IRISH, Matthew Edward Alphage

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 18 September 2014
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAMBERT, David John

• Correspondence address: School Farmhouse, School Lane Colston Bassett, Nottingham, NG12 3FD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Britain
• Occupation: Venture Capitalist

MCGILLIVRAY, Ian

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 February 2003
• 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: 6 July 2000
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Bank Official

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 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, Elspeth Barbara Ann

• Correspondence address: 2 Midmar Avenue, Edinburgh, EH10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Bank Official

NICHOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 July 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PETKEN, Gavin Christopher

• Correspondence address: 15 Nightingale Close, Radlett, Herts, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 July 2005
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL, Robin Clive

• Correspondence address: Laurel Farm, Brafferton, York, YO61 2NZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 November 2003
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedfordshire, England, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 2012
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

TROUP, William

• Correspondence address: 5 Lockharton Gardens, Edinburgh, EH14 1AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 February 2003
• Resigned on: 20 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant