RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

Company number SC235781

32 officers / 29 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 30 December 2015

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• Registration number: SC269847

BARR, Richard Steven

• Correspondence address: 6-8 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAVEY, Nigel Paul

• Correspondence address: 6-8 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 May 2018
• 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

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: 22 August 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Bank Official

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: 22 August 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Bank Official

COOMBS, Kenneth Byron

• Correspondence address: 23 York Avenue, East Sheen, London, England, SW14 7LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Services Manager

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 G, 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

HELME, Jamie Robert

• Correspondence address: 6-8 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 May 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 August 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

LARKIN, Michael

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 March 2013
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Scotland
• 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

MCCRINDLE, Brian

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 August 2015
• Resigned on: 31 May 2018
• Nationality: British
• 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

MIDDLETON, Claire

• Correspondence address: 6-8 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 12 September 2022
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 August 2002
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MORRISON, Garry

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 January 2011
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: Scotland
• 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

RAWLINGSON, James Hedley

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 June 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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, Christopher John Leslie

• Correspondence address: Business House B, Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 January 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART, Dunlop James

• Correspondence address: Morham Burn, Morham, Haddington, East Lothian, Scotland, EH41 4LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 August 2002
• 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

TURNER, Walter Simon

• Correspondence address: 24 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 August 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments & Retirement Solutions