RBS EQUITIES HOLDINGS (UK) LIMITED

Company number 01212101

35 officers / 32 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Secretary
• Appointed on: 3 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 11360457

LOWE, Simon Charles

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: February 1966
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WHITE, Catriona

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: June 1964
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 31 August 2014
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 21 March 2002
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 August 2014
• Resigned on: 3 December 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BAGULEY, Sean Christopher Nigel

• Correspondence address: Deramore House Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 July 1994
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Banker

BANNISTER, Nicholas William Ayrton

• Correspondence address: 6 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 March 1994
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Stockbroker

BULLEN, Keith Anthony

• Correspondence address: 18 Heather Gardens, Newbury, Berkshire, RG14 7RG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2001
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administrative Officer

CLEGG, Simon John

• Correspondence address: Hill Cottage, Reading Road Heckfield, Hook, Hampshire, RG27 0JY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 July 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

COLE, Michael

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 December 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CORRADINI, Claudio

• Correspondence address: 20 Onslow Gardens, London, SW3 BZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 December 2006
• Resigned on: 8 March 2007
• Nationality: Italian
• Occupation: Chief Financial Officer

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2007
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

GREGORY, David John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Head Services Uk

HAMILTON, Carl-Diedric Hugo Gustaf

• Correspondence address: 40 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 July 1996
• Resigned on: 14 September 1998
• Nationality: Swedish
• Occupation: Banker

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 January 2015
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUGH-SMITH, Nigel Gerald

• Correspondence address: 57 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 July 1994
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Research Analyst

HULTON, Frederick William

• Correspondence address: 75 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 2 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Banker

JISKOOT, Wilco Gustaaf

• Correspondence address: Jordaan 15, 1251 Pblaren, Netherlands, 1251PB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 2 April 1993
• Resigned on: 28 October 1999
• Nationality: Dutch
• Occupation: Banker

KILPATRICK, Timothy Geary Edward

• Correspondence address: Hale House Hale House Lane, Churt, Farnham, Surrey, GU10 2JQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 2 April 1992
• Resigned on: 16 April 1992
• Nationality: British
• Occupation: Stockbroker

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOWRIE, Anthony Carmel

• Correspondence address: 44 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 2 April 1992
• Resigned on: 16 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MEINERTZHAGEN, Peter Richard

• Correspondence address: 20 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 2 April 1993
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Stockbroker

MEINERTZHAGEN, Peter Richard

• Correspondence address: 20 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 2 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Stockbroker

MILLS, Nigel Gordon

• Correspondence address: 42 Portland Road, London, W11 4LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 July 1994
• Resigned on: 25 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MOULD, Simon John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

PLUCINSKY, David Joseph

• Correspondence address: 31 Queens Grove, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 April 1993
• Resigned on: 10 March 1994
• Nationality: American
• Occupation: Banker

PLUCINSKY, David Joseph

• Correspondence address: 31 Queens Grove, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 April 1992
• Resigned on: 31 May 1992
• Nationality: American
• Occupation: Banker

SIMMONS, Thomas Henry

• Correspondence address: 24560 Ebelden Avenue, Santa Clarita, California 91321, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 2 April 1992
• Resigned on: 27 April 1992
• Nationality: Usa
• Occupation: Banker

STUYT, Joannes Jacobus Andre Marie

• Correspondence address: Stafford House Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 May 1992
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Corporate Financier

TUPKER, Arie Christian

• Correspondence address: 97 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 May 1992
• Resigned on: 1 October 2001
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DEN BRINK, Rudolf Gusbert Carel, Dr

• Correspondence address: Larixlaan 15, 3768 Bd Soest, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 August 1992
• Resigned on: 27 August 1996
• Nationality: Dutch
• Occupation: Senior Executive Vice Presiden

VOSS, Peter Stuart

• Correspondence address: 98 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 April 1992
• Resigned on: 31 May 1992
• Nationality: Us Citizen
• Occupation: Banker

WEGUELIN, John Richard Mclean

• Correspondence address: 109 Arthur Road, London, SW19 7DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Banker

WHITNEY, Anthony Nicholas

• Correspondence address: The Orchard, Corseley Road, Groombridge, East Sussex, TN3 9PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 November 1992
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Director