R.B. CHANCERY INVESTMENTS

Company number 02924353

29 officers / 25 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

LOWE, Simon Charles

• Correspondence address: 20 Landford Road, Putney, London, England, SW15 1AG
• Role: Director
• Date of birth: February 1966
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TATE, Helen Elizabeth

• Correspondence address: 28 Forestdale, Southgate, London, N14 7DT
• Role: Director
• Date of birth: August 1963
• Appointed on: 29 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 November 2007
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 27 April 2012
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 20 April 2004
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• Nationality: British

BROWN, Martin Graham

• Correspondence address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 April 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing Director

CARR, Thomas

• Correspondence address: Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 29 April 1994
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Sales & Marketing Director

CORTI, Miranda Geraldine

• Correspondence address: Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 September 2003
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Asst Co Secretary

HOURICAN, John Patrick

• Correspondence address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 July 2001
• Resigned on: 5 August 2003
• Nationality: Irish
• Occupation: Accountant

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 2000
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Bank Official

KELLETT, Matthew Owen

• Correspondence address: 90 Rosebery Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 August 2006
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LATTER, William Vaughan

• Correspondence address: Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 May 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 March 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 April 2004
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 March 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

PETTIT, Timothy John

• Correspondence address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 2003
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Banker

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 July 2001
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Bank Official

ROBERTSON, Iain Samuel

• Correspondence address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 February 1995
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 March 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 7 February 1995
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Group Finance Director

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 April 1994
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Bank Official

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 April 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Company Secretary Assistant

VANSTONE, David Paul

• Correspondence address: Sutton Park House, Sutton Place, Guildford, Surrey, GU4 7QL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 September 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITBY, Peter James

• Correspondence address: 36c, Turner House, Chalcot Square, London, NW1 8YP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 March 2000
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Official

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 April 2004
• Resigned on: 17 November 2005
• Nationality: Other
• Occupation: Senior Co Sec Asst