RBS LIFE HOLDINGS LIMITED

Company number SC209587

28 officers / 25 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 30 December 2015

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• Place registered: SCOTLAND
• Registration number: SC269847

LARKIN, Michael

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1969
• Appointed on: 22 March 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MCCRINDLE, Brian

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 25 June 2008
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 13 September 2000
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 30 December 2015
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 29 September 2006
• Nationality: British

BISCHOFF, Martin Paul

• Correspondence address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 August 2000
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Deputy Secretary

DEAVES, Sarah Jane

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 June 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUNN, Malcolm James Shiel

• Correspondence address: Rbs Gogarburn PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 October 2013
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FLEMING, Martin Francis

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2012
• Resigned on: 22 March 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 December 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 June 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Bank Official

HAIRE, Stuart Arthur

• Correspondence address: 4 Merchiston Crescent, Edinburgh, EH10 5AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 June 2009
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 November 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 September 2000
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

HUTCHINS, Michael John Patrick

• Correspondence address: Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 November 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 November 2003
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MCGILL, Lesley Anne

• Correspondence address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 August 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2000
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Bank Official

MUNRO, Ewen Angus

• Correspondence address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 September 2006
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 January 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROGERS, David Frederick Swiffen

• Correspondence address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

STEWART, Dunlop James

• Correspondence address: Morham Burn, Morham, Haddington, East Lothian, Scotland, EH41 4LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 September 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

STORRIE, Graham

• Correspondence address: 4 Redhall House Avenue, Edinburgh, Midlothian, Scotland, EH14 1JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 2006
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TOUGH, Eric William

• Correspondence address: 4 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 August 2000
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Bank Official

TURNER, (Walter) Simon

• Correspondence address: 24 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 September 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments & Retirement Solutions