RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED

Company number SC239810

21 officers / 18 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 27 July 2012

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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

FOLEY, Peter

• Correspondence address: 6-8 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Business House G,, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 22 August 2011
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 27 July 2012

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 November 2002
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CONNER, Lynne

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 12 September 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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: 14 November 2012
• Resigned on: 22 March 2013
• Nationality: Irish
• 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

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

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 June 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 November 2002
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Bank Official

MCLAUGHLIN, Ian Michael Brian

• Correspondence address: Business House B, Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 November 2012
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• 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: 1 October 2021
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 August 2011
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SCOTT, Andrew Glen

• Correspondence address: 6-8 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 September 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2010
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TAYLOR, Aileen Norma

• Correspondence address: 1 Drumcoile, Braco, Perthshire, FK15 9LG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 August 2007
• Resigned on: 15 September 2010
• 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: 14 November 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments & Retirement Solutions

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 September 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WRIGHT, Ian Christopher

• Correspondence address: 6-8 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 June 2019
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Official