ROYAL BANK INVOICE FINANCE LIMITED

Company number 01988387

49 officers / 46 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

UK Limited Company What's this?

• Registration number: SC269847

PARRY, Alan David

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: March 1967
• Appointed on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PATTARA, Joseph Alexander

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role: Director
• Date of birth: May 1973
• Appointed on: 31 October 2016
• 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
• Nationality: British

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
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 20 April 2004
• Nationality: British

MORRIN, Martin John

• Correspondence address: 1 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 1 February 1994
• Nationality: Irish
• Occupation: Operations Director

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 November 1999
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

BECKINGHAM, Neil Dennis

• Correspondence address: 11 The Clares, Caterham, Surrey, CR3 6RW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 1 February 1993
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

BRADLEY, Alec Peerless Mcleod

• Correspondence address: 10 Cranedown, Lewes, East Sussex, BN7 3NA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 February 1993
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Operations Director

BRADLEY, Neil Joseph

• Correspondence address: Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 April 2004
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BUTTERWORTH, John

• Correspondence address: Chalcroft, Whitemans Green, Cuckfield, West Sussex, RH17 5DB
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 February 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Managing Director

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

DICKINSON, Alan Peter

• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 October 1996
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

HOLDEN, Adam

• Correspondence address: Smith House, PO BOX 50 Elmwood House, 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: 12 July 2000
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 October 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Bank Official

HUGHES-HUNT, Camilla Jane

• Correspondence address: 44 Evendons Lane, Wokingham, Berkshire, RG41 4AG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 September 1999
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

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: 18 January 2001
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, James Michael

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 1993
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Bank Official

KNOX, John

• Correspondence address: 51 Milton Crescent, Edinburgh, EH15 3PQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 February 1993
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Company Director

LORD, Peter Edmund

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2016
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

MCFARLANE, Ross William

• Correspondence address: Badgers Wood, Beacon Road, Ringshall, Berkhamsted, Hertfordshire, England, HP4 1NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 August 1997
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MITCHELL, Michael Kevin

• Correspondence address: Rbs Invoice Finance, Rbs Invoice Finance, 1 Spinningfields Square, Manchester, Greater Manchester, England, M3 3AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 April 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MORGAN, Jason Asa

• Correspondence address: Sandown, Theobalds Road, Burgess Hill, West Sussex, RH15 0ST
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 September 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORRIN, Martin John

• Correspondence address: 1 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 January 2009
• Resigned on: 31 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

MORRIN, Martin John

• Correspondence address: 1 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 1 February 1994
• Resigned on: 12 July 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

NICHOLS, Lawrence Edward De Lisle

• Correspondence address: 143 French Street, Sunbury On Thames, Middlesex, TW16 5JY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 January 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Alexander Arthur George

• Correspondence address: 95 Woodford Road, Bramhall, Cheshire, England, SK7 1JR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 August 1997
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RANKIN, David Robertson Shepherd

• Correspondence address: 24b Douglas Crescent, Edinburgh, EH12 5BA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 September 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Accountant

SAVILLE, Suzanne

• Correspondence address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU51 3AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2007
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official