ROYAL BANK PROJECT INVESTMENTS LIMITED

Company number 02834015

48 officers / 45 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 8 December 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CATO, Guy Howard

• Correspondence address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR
• Role: Director
• Date of birth: April 1971
• Appointed on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

IRISH, Matthew Edward Alphage

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: March 1979
• Appointed on: 4 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 27 April 2012
• Nationality: British

LEA, John Albert

• Correspondence address: 9 Elderberry Gardens, Witham, Essex, CM8 2PT
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Secretary

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed before: 12 December 1993
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Bank Official

LYNXWILER, Elizabeth

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 8 December 2014

SUTHERLAND, Ian Maclaren

• Correspondence address: Littledean, 6 Squirrels Chase, Prestbury, Cheshire, SK10 4YG
• Role (Resigned): Secretary
• Appointed on: 16 July 1993
• Resigned on: 1 October 1993
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 10 October 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1993
• Resigned on: 16 July 1993

BOAG, Timothy John Donald

• Correspondence address: 23 St.Georges Road, St Margaret's, East Twickenham, Middlesex, England, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 September 2009
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOAG, Timothy John Donald

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 May 2004
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Banker

BROWNE, John Richard

• Correspondence address: 34 Gortenanima, Bovally, Limavady, County Derry, Northern Ireland, BT49 0GF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 September 2008
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

BURDETT, Wayne Francis

• Correspondence address: 18th Floor, Repulse Bay Gardens, 32 Belleview Drive, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2007
• Resigned on: 20 February 2009
• Nationality: Australian
• Occupation: Bank Official

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 March 2004
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Bank Director

COMMONS, Peter Edmund

• Correspondence address: The Paddock 14 Bedford Road, Willington, Bedfordshire, MK44 3PS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 December 2000
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CROME, Trevor Douglas

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 June 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 March 2011
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2004
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Head Of Risk And Portfolio

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Banker

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 November 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HAMILTON, Euan Graeme

• Correspondence address: 1b Saint Ninians Road, Edinburgh, EH12 8AP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 September 2009
• Resigned on: 16 March 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Bank Official

HARDY, Thomas William

• Correspondence address: 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 September 1994
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 September 1994
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Bank Official

JAMESON, Andrew David

• Correspondence address: 20 Burdenshott Avenue, Richmond, Surrey, TW10 5ED
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 October 2005
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Bank Official

JONES-MOLYNEUX, Darren Scott

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 June 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JORDAN, Nicholas Mark

• Correspondence address: 43 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 June 2006
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 9 Elderberry Gardens, Witham, Essex, CM8 2PT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 1993
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Bank Official

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, West Hill, London, London, England, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 September 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCARTHY, Fiona Louise

• Correspondence address: Kauri Cottage, Stock Road, Stock, England, CM4 9PQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2009
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Head Of Cib Finance

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 September 1994
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MORRIS, Philip Taylor

• Correspondence address: 4 Oxford Terrace, Edinburgh, Scotland, EH4 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 July 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Chartered Accountant

MORSE, Lee Robert

• Correspondence address: Flat 13, 5a Copers Cope Road, Beckenham, Kent, BR3 1PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 September 2009
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MUDAN, Hurbinder Singh

• Correspondence address: 27 Hyde Vale, Greenwich, London, England, SE10 8QQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 September 2008
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

NAWAS, Michael Eugene, Dr

• Correspondence address: Maynes Farmhouse, Gorhambury, St Albans, Hertfordshire, AL3 6AF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 September 2008
• Resigned on: 4 March 2009
• Nationality: Dutch
• Occupation: Bank Official