RBS ASSET MANAGEMENT HOLDINGS

Company number 02543705

63 officers / 58 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 12 December 2014

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• Registration number: SC269847

BARR, Richard Steven

• Correspondence address: 440 Strand, London, England, England, WC2R 0QS
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HUNT, Philip Benjamin

• Correspondence address: 440 Strand, London, England, England, WC2R 0QS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MACBRIDE, Stuart Clarke

• Correspondence address: 440 Strand, London, England, England, WC2R 0QS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Risk & Conduct, Private Banking

PEDLEY, Mark Simon

• Correspondence address: 440 Strand, London, England, England, WC2R 0QS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BENNING, Claire Michelle

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 12 August 2014

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 19 January 2011
• Nationality: British

DOYLE, Sally Anne

• Correspondence address: 68 Maple Road, Penge, London, SE20 8HE
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 1 August 2004
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, England, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 27 April 2012

GLENNIE, Gloria Jayne

• Correspondence address: 19 Hadley Gardens, Chiswick, London, W4 4NU
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 1 June 1999
• Nationality: British

HORNE, Christopher Malcolm

• Correspondence address: Silver Birches, 151 Maidstone Road, Chatham, Kent, ME4 6JE
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 11 September 1996
• Nationality: British

LINSLEY, Samantha Helen

• Correspondence address: 106 Cross Deep, Strawberry Hill, Twickenham, Middlesex, TW1 4RB
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Barrister

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 14 March 2000
• Nationality: British

PATTERSON, Jacqueline Ann

• Correspondence address: Rbs Gogarburn, Ground Floor, Business House G, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 12 December 2014

PUTNAM, Daniel John

• Correspondence address: Rbs Gogarburn, Business House G,, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 21 June 2013

STEMMONS, Robert Earl

• Correspondence address: 17 Brondesbury Park, London, NW6 7BS
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 3 June 1998
• Nationality: Usa

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 November 2005
• Nationality: British

WEBSTER, Patricia Lynne

• Correspondence address: Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2013
• Resigned on: 11 April 2014

ASSHETON, Nicholas, The Hon

• Correspondence address: 15 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 27 September 1992
• Resigned on: 21 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 December 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASIL, Philip David

• Correspondence address: Beard Mill, Beard Mill, Stanton Harcourt, Oxon, England, OX29 5AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 December 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAXTER, Rachel Sarah

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 29 April 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Kevin

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 September 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CARON, Paul

• Correspondence address: 5 Rue Bellot, 1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 29 November 1995
• Resigned on: 3 June 1998
• Nationality: American
• Occupation: Industrialist And Banker

CARR, Chalmers

• Correspondence address: 21 Chepstow Crescent, London, W11 3EA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 June 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Lawyer

CHATER, Hugh Leathley

• Correspondence address: Rbs Gogarburn PO BOX 1000, Ground Floor,, Business House G, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2013
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Personal Cards

CHILD, Denis Marsden

• Correspondence address: Fairways Park Road, Farnham Royal, Slough, Buckinghamshire, SL2 3BQ
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 27 September 1992
• Resigned on: 7 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COCKROFT, Helen Margaret

• Correspondence address: 35 Talbot Road, London, N6 4QS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 August 2004
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Solicitor

COLLINS, John Freeman

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 September 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

COOMBS, Byron Kenneth

• Correspondence address: 23 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 August 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Services Man

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 September 2013
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

DILL, Samuel Leland

• Correspondence address: 5070 North Ocean Drive, Singer Island, Florida 33404 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 9 January 1995
• Resigned on: 3 June 1998
• Nationality: Usa
• Occupation: Fianancial Consultant

DOLBY, Neil Christopher

• Correspondence address: 15 Lily Close, St Pauls Court, London, W14 9YA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 July 2000
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Bank Executive

DOMENICONI, Reto Fiorenzo, Dr Sc Techu

• Correspondence address: Clos Des Mesanges, 13 Ch De Ste Croix, Blonay, Vaud, Switzerland, CH1807
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 12 April 1995
• Resigned on: 3 June 1998
• Nationality: Swiss
• Occupation: Executive

ENDERBY, William Kenneth

• Correspondence address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 August 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor