RBS FINANCIAL PRODUCTS PLC

Company number 02629187

43 officers / 40 resignations

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role: Secretary
• Appointed on: 2 November 2007
• Nationality: Other

DUKE, Danny Andrew

• Correspondence address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT
• Role: Director
• Date of birth: December 1967
• Appointed on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MERRIMAN, Ian Michael

• Correspondence address: 33 Forest End, Fleet, Hampshire, GU52 7XE
• Role: Director
• Date of birth: March 1962
• Appointed on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 21 May 2004
• Nationality: British

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 1 November 2007
• Nationality: British

BRYERS, Timothy Charles Vernon

• Correspondence address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
• Role (Resigned): Secretary
• Appointed before: 9 July 1993
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: Secretary

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 18 February 1999
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 9 November 2005
• Nationality: British

ASPLIN, Michael Grant

• Correspondence address: 14 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 December 2000
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Banker

BRADLEY, Helen Susan

• Correspondence address: 215 Magdalen Road, Earlsfield, London, SW18 3PB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 March 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Bank Official

BYATT, Roger William

• Correspondence address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 29 July 1992
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Banker

CHAPMAN, Bruce John

• Correspondence address: Flat 7 Seymour House, 62/64 Seymour Street, London, W1H 5AF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 April 1998
• Resigned on: 30 September 1998
• Nationality: Australian
• Occupation: Banker

COULBECK, Neil Stephen

• Correspondence address: 50 Dale View Crescent, North Chingford, London, E4 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 March 1999
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Banker

DING, Luke Hsi Lin

• Correspondence address: Flat 15 Telford Yard, 6 -8 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 March 2000
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Banker

DOBBIE, Scott Jamieson

• Correspondence address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 July 1994
• Resigned on: 26 April 1998
• Nationality: British
• Occupation: Investment Banker

DONNELLY, Gerard Anthony

• Correspondence address: 68 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 March 2000
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Accountant

DRURY, John William

• Correspondence address: Butlers Wharf Shad Thames, London, SE1 2NJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 July 1991
• Resigned on: 10 July 1992
• Nationality: Australian
• Occupation: Investment Banker

DWYER, Michael Robert

• Correspondence address: 30 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 May 2000
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Bank Officer

FERGUSON, Ian Cowan

• Correspondence address: 12 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 July 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Investment Banker

FITZGERALD, Christopher Francis

• Correspondence address: 21 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 May 1995
• Resigned on: 26 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GOLDIE-MORRISON, Duncan Erling

• Correspondence address: 75 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 July 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Banker

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWLAND-JACKSON, John David

• Correspondence address: Flat 2, 4 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 April 1993
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Investment Banker

KRAG, Stephen Rosenstjerne

• Correspondence address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 February 1997
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Accountant

KRUGER, Konrad Rudolf

• Correspondence address: 34 Hans Place, Knightsbridge, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 April 1998
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Investment Banker

KYLE, Christopher David Barnes

• Correspondence address: 1 Laurel Drive, Oxted, Surrey, RH8 9DT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2003
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Accountant

LAFFERTY, Joseph, Doctor

• Correspondence address: Waveney, 30 St Marys Road, Surbiton, Surrey, KT6 4JG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 August 1995
• Resigned on: 26 April 1998
• Nationality: British
• Occupation: Investment Banker

LINDSAY, Julia Glinys

• Correspondence address: Dovecote House, Main Road, Shutlanger, Towcester, Northamptonshire, NN12 7RU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LITTLER, James Geoffrey, Sir

• Correspondence address: 5 Earls Court Gardens, London, SW5 0TD
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 22 July 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Investment Banker

MAPSTONE, Robert Alan

• Correspondence address: 53 Milson Road, London, W14 0LH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 February 1993
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Investment Banker

NAGIOFF, Roger Benjamin

• Correspondence address: 26 Loom Lane, Radlett, Hertfordshire, WD7 8AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 April 1996
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Investment Banker

NORBURY, Robert Leslie

• Correspondence address: Flat 11, 72 Eaton Square, London, SW1W 9AS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 February 1993
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

O'DONNELL, James John

• Correspondence address: 3041 Share Drive, Merrick, New York, Ny 11566, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 1991
• Resigned on: 22 October 1992
• Nationality: American
• Occupation: Investment Banker

OWEN, John Martin, Doctor

• Correspondence address: 1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 September 1991
• Resigned on: 9 November 1993
• Nationality: United Kingdom
• Occupation: Investment Banker

PRINCE, Scott Steven

• Correspondence address: 10 Briar Dell Circle, Larchmont, New York, Ny 10538, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 1997
• Resigned on: 27 February 1998
• Nationality: American
• Occupation: Investment Banker