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ROYSCOT AUTO CREDIT LIMITED

Company number 02807036

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Officers: 35 officers / 32 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 July 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

HIGGINBOTHAM, James

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role
Director
Date of birth
December 1969
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

LORD, Peter Edmund

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
September 1958
Appointed on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance House Manager

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
21 November 2005
Nationality
British

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
16 September 2011
Nationality
British

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
16 September 2011
Resigned on
27 July 2012

WOODCOCK, Michael Ian Charles

Correspondence address
High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
29 September 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 April 1993
Resigned on
30 April 1993

BALDOCK, Alexander David

Correspondence address
218 Westbourne Park Road, London, United Kingdom, W11 1EP
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 August 2008
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BARNARD, Andrew David

Correspondence address
Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 February 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Bank Official

BOTHAM, Philip Charles

Correspondence address
39 Pegasus Gardens, Elmore Lane Quedgeley, Gloucester, Gloucestershire, GL2 4NP
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 December 1995
Resigned on
15 September 2000
Nationality
British
Occupation
Company Executive

BROCKLEHURST, Paul

Correspondence address
East House,, 13,, Station Road, Kinross, Perthshire, KY13 8TG
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 April 2004
Resigned on
18 March 2005
Nationality
British
Occupation
Bank Manager

BRODIE, Robert Duncan

Correspondence address
Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 September 2000
Resigned on
21 June 2001
Nationality
British
Occupation
Director Strategy Marketing &

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 March 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 March 2009
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUNCAN, Keith Alex Kinnear

Correspondence address
The Napix, The Cobbles, Kinnesswood, KY13 9HL
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 January 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

EVANS, John Huw

Correspondence address
Greystones, Syreford Road Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JG
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 April 1993
Resigned on
30 June 2000
Nationality
British
Occupation
Company Executive

FINLAYSON, David John Mcintosh

Correspondence address
8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 April 1993
Resigned on
7 December 1995
Nationality
British
Occupation
Company Executive

FLINT, Eion Arthur Mcmorran

Correspondence address
The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
Role Resigned
Director
Date of birth
September 1952
Appointed on
15 September 2000
Resigned on
16 May 2003
Nationality
British
Occupation
Company Director

GADSBY, Andrew Paul

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 May 2013
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HART, Andrew Stuart

Correspondence address
31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 June 2007
Resigned on
31 May 2013
Nationality
British
Country of residence
Uk
Occupation
Bank Official

HEANEY, Brian Ward

Correspondence address
93 Broadmarsh Lane, Freeland, Witney, Oxfordshire, OX8 8QP
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 April 1993
Resigned on
16 November 1993
Nationality
British
Occupation
Company Executive

HOLDEN, Adam

Correspondence address
Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 May 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

KAPUR, Neeraj

Correspondence address
The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 June 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

KNOWLES, Christopher George

Correspondence address
Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 June 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Bank Executive

LYNAM, Paul Anthony

Correspondence address
24 Warwick Road, Reading, Berkshire, RG2 7AX
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 February 2007
Resigned on
8 August 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MARSTON, Paul Martin

Correspondence address
8 Heritage View, Hatch Warren, Basingstoke, Hampshire, RG22 4XN
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 February 2007
Resigned on
6 March 2009
Nationality
British
Occupation
Head Of Network Sales, Lombard

MOHAMMED, Nasser Abdul

Correspondence address
14 Craigs Bank, Edinburgh, EH12 8HD
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 November 1993
Resigned on
28 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Executive

POLLARD, John Reginald

Correspondence address
28 Ferris Court View, Bussage, Stroud, Gloucestershire, GL6 8HE
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 November 1993
Resigned on
7 December 1995
Nationality
British
Occupation
Chartered Accountant

RARITY, Thomas Ian

Correspondence address
8 Kings Cramond, Edinburgh, Midlothian, Scotland, EH4 6RL
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 November 1993
Resigned on
1 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

RUDGE, Jeremy Charles Harrington

Correspondence address
1 Maltings Close, Barnes, London, SW13 0NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 January 2005
Resigned on
13 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STUART, John David

Correspondence address
69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 November 2002
Resigned on
9 February 2007
Nationality
British
Occupation
Director

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 September 2000
Resigned on
21 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Banker

WOODCOCK, Michael Ian Charles

Correspondence address
High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 December 1995
Resigned on
15 September 2000
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 April 1993
Resigned on
30 April 1993