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RBS FINANCE (UK) LIMITED

Company number 02108884

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Officers: 24 officers / 21 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

HORROCKS, Robert Andrew

Correspondence address
250 Bishopsgate, London, United Kingdom, EC2M 4AA
Role
Director
Date of birth
January 1976
Appointed on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

NIXON, Stephen Paul

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
September 1970
Appointed on
28 May 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

FERNANDES, Katherine Liza Antoinetta

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
31 August 2014
Nationality
British

SCOTT, Douglas Anderson

Correspondence address
62 Hemingford Road, London, N1 1DB
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
7 April 2003
Nationality
British

BLAKEMORE, Julian Everard

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 January 2011
Resigned on
28 May 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

BONNERMAN, Diederick Johan

Correspondence address
Sloane House, Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
April 1948
Appointed before
15 May 1992
Resigned on
31 July 1992
Nationality
Dutch
Occupation
Banker

COURSE, Raymond Ernest

Correspondence address
3 Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 October 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Banker

CUNNINGHAM, Robert Stephen

Correspondence address
74 Belmont Hill, London, SE13 5DN
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 December 2001
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

DOLMAN, Gary Kevin

Correspondence address
Triangles, 20 Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 December 2001
Resigned on
12 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GODSELL, Peter John Geering

Correspondence address
11 The Close, Wilmington, Dartford, DA2 7ES
Role Resigned
Director
Date of birth
July 1949
Appointed before
15 May 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Banker

JAMES, Grant Charles

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 January 2011
Resigned on
5 September 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Banking

LYONS, Robert William

Correspondence address
5 Hurlingham Square, Peterborough Road, London, SW6
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 September 1993
Resigned on
30 January 1995
Nationality
American
Occupation
Bank Manager

MACDONALD, Colin Malcolm

Correspondence address
4 The Asters, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SD
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 January 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Banker

MCNEIL, Kim Charmaine

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 March 2007
Resigned on
24 January 2011
Nationality
South African
Occupation
Banker

MEASOR, Ian

Correspondence address
Chimera Lodge, Betts Lane, Hockley, Essex, SS5 4RD
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 September 1993
Resigned on
1 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOULD, Simon John

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 March 2007
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Chief Financial Officer

PAGE, Gary Edward

Correspondence address
11 Linfold Close, Braintree, Essex, CM7 9FB
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 December 2001
Resigned on
12 March 2007
Nationality
British
Occupation
Banker

PEMBERTON, Kevin Michael

Correspondence address
1 Walker Close, Hampton, Middlesex, TW12 3XT
Role Resigned
Director
Date of birth
June 1958
Appointed before
15 May 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Bank Official

TAPLIN, Martyn John

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 March 2007
Resigned on
10 November 2016
Nationality
British
Country of residence
England
Occupation
Bank Officer

VAN DER SPEK, Carel Nicolaas

Correspondence address
80 Lansdowne Road, London, W11 4LS
Role Resigned
Director
Date of birth
September 1948
Appointed before
15 May 1992
Resigned on
17 December 1993
Nationality
Dutch
Occupation
Banker

VERNON, Bryan David

Correspondence address
2 Fellowes Way, Hildenborough, Kent, TN11 9DG
Role Resigned
Director
Date of birth
March 1943
Appointed on
30 September 1993
Resigned on
31 January 2000
Nationality
British
Occupation
Bank Officer

WINCHESTER, Debbie Yvonne

Correspondence address
Rivendell, Mallys Place, South Darenth, Kent, DA4 9HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 December 2001
Resigned on
24 August 2006
Nationality
British
Occupation
Head Of Credit Administration

WOUDSTRA, Bret Shane

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 August 2013
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official