RBS LEASE FINANCE (UK) LIMITED

Company number 01967586

19 officers / 16 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 August 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

GOODWIN, Philippa Jane

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: January 1969
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Advisor

LAWRENCE, Richard John

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

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed before: 3 April 1993
• Resigned on: 31 August 2014
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 21 March 2002
• Nationality: British

BANNISTER, Nicholas William Ayrton

• Correspondence address: 6 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 October 1994
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Stockbroker

BRIGGS, Alastair

• Correspondence address: Danemore Lands House, Leggs Lane Speldhurst, Tunbridge Wells, Kent, TN3 0QZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 February 2004
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Banker

BULLEN, Keith Anthony

• Correspondence address: 18 Heather Gardens, Newbury, Berkshire, RG14 7RG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 October 2001
• Resigned on: 9 February 2004
• 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 before: 3 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

ELLAWAY, Richard George

• Correspondence address: Frights Bridge Farm, Woodchurch Road, Woodchurch, Kent, TN26 3PR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 October 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Giles Edwin Thomas

• Correspondence address: 26 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 1996
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Head Of London Operations

HOGBEN, Grant Muirhead

• Correspondence address: 23 Lindisfarne Road, London, SW20 0NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 September 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

LIZARS, Steven Lancaster

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 February 2004
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MASON, Hammond James

• Correspondence address: 46 Kingsley House, Beaufort Street, London, SW3 5BD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 October 2006
• Resigned on: 10 July 2008
• Nationality: Australian British
• Occupation: Director Leasing And Asset Str

NUNN, Nicholas James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 October 2014
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PLUCINSKY, David Joseph

• Correspondence address: 31 Queens Grove, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 3 April 1993
• Resigned on: 7 February 1994
• Nationality: American
• Occupation: Banker

PRINGLE, Robert David Tawse

• Correspondence address: 8 Hurtmore Chase, Hurtmore, Godalming, Surrey, GU7 2RT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 3 April 1992
• Resigned on: 3 April 1993
• Nationality: British
• Occupation: Stockbroker

SMITH, Martin Ronald

• Correspondence address: 2 Lynford Close, Arkely, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 February 1994
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Christopher Stephen

• Correspondence address: 9 Welbeck Close, Burgess Hill, West Sussex, RH15 0AU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 February 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker