RBS INVOICE FINANCE LIMITED

Company number 00662221

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68 officers / 63 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
27 April 2012

UK Limited Company What's this?

Registration number
SC269847

BRANCHFLOWER, Andrew James, Director

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
September 1968
Appointed on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

PATTARA, Joseph Alexander

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
May 1973
Appointed on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

PHILLIPS, Lisa Marie

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
September 1971
Appointed on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Bank Official

ROWDEN, Christian Gerrard

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
March 1970
Appointed on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Bank Official

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
26 July 2007

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
27 July 2007
Resigned on
27 April 2012

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
21 April 2004

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
27 April 1993
Resigned on
6 August 2000

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Resigned on
27 April 1993

BARDRICK, Michael Jeffrey

Correspondence address
Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 October 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

BARNARD, Andrew David

Correspondence address
Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2009
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

BECK, James Frederick

Correspondence address
5 Mitre Way, Battle, East Sussex, TN33 0BQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 January 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Director

BRADLEY, Neil Joseph

Correspondence address
Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 September 2002
Resigned on
29 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BULLOCH, Robert James Mackenzie

Correspondence address
Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 July 2003
Resigned on
21 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COMFORT, Peter Nigel

Correspondence address
West Country House 5 Andover Road, Oakley, Basingstoke, Hampshire, RG23 7HB
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 January 2001
Resigned on
24 January 2005
Nationality
British
Occupation
Director

COWIE, Ian Duncan

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 March 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

COWIE, Ian Duncan

Correspondence address
30 Anvil Way, Chelmsford, Essex, CM1 6SZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 January 2007
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Head Of Specialist Corporate B

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 November 2008
Resigned on
3 November 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Management

DICKINSON, Alan Peter

Correspondence address
TN5
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 July 2002
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Bank Official

FRUMKIN, Daniel Sweeney

Correspondence address
Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 November 2008
Resigned on
3 November 2008
Nationality
United States
Occupation
Bank Official

GEE, Paul Robert

Correspondence address
Rustlings, Crossways Park, West Chiltington, West Sussex, RH20 2QZ
Role Resigned
Director
Date of birth
February 1949
Resigned on
2 February 1994
Nationality
British
Occupation
Director

GREEN, Christopher William

Correspondence address
250 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
January 1972
Appointed on
11 October 2018
Resigned on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

GREEP, William Henry

Correspondence address
3 Highlands Road, Farnham, Surrey, GU9 0LX
Role Resigned
Director
Date of birth
May 1938
Resigned on
8 May 1998
Nationality
British
Occupation
Company Director

HAISMAN, Keith

Correspondence address
The Brick House, Hermitage Meadow, Clare, Suffolk, CO10 8QQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 June 2004
Resigned on
30 March 2005
Nationality
British
Country of residence
England
Occupation
Banker

HANNAY, Melanie Jane

Correspondence address
35 Belgrave Road, Seaford, East Sussex, BN25 2EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Bank Official

HARRISON, Geoffrey

Correspondence address
Deans Gap, Homedean Road, Chipstead, Sevenoaks, Kent, TN13 2QN
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 September 2003
Resigned on
24 January 2005
Nationality
British
Occupation
Banker

HAYDEN, Peter David

Correspondence address
93 Little Green Lane, Chertsey, Surrey, KT16 9PS
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 April 1997
Resigned on
18 April 2001
Nationality
British
Occupation
Finance House Executive Manage

HOLDEN, Adam

Correspondence address
Smith House, PO BOX 50 Elmwood Avenue, Feltham, Middlesex, TW13 7QD
Role Resigned
Director
Date of birth
November 1973
Appointed on
31 January 2014
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

HOLLOWAY, Stuart Antony

Correspondence address
1 Potters Close, Ashford, Kent, TN25 4PX
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 January 2000
Resigned on
11 June 2004
Nationality
British
Country of residence
England
Occupation
Banker

HUNTER, John Stewart

Correspondence address
34 Larkfield Close, Greenmount, Bury, Lancashire, BL8 4QJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 April 2005
Resigned on
4 May 2011
Nationality
British
Occupation
Director Corporate

IBBETSON, Peter Richard

Correspondence address
Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 January 2001
Resigned on
6 November 2002
Nationality
British
Occupation
Banker

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
20 February 1995
Resigned on
30 April 1999
Nationality
British
Occupation
Accountant

JONES, Susan Myra

Correspondence address
The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 October 1999
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Operations