RBS CORPORATE FINANCE LIMITED

Company number 02943410

72 officers / 69 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 August 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role: Director
• Date of birth: January 1976
• Appointed on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: December 1972
• Appointed on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 31 August 2014
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 21 March 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1994
• Resigned on: 15 July 1994

ADRIAN, Rajeev Santhiapillai

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 June 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, International Banking

BARKER, David Michael

• Correspondence address: 19 Smith Street, London, SW3 4EE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 May 1995
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Banker

BARTLETT, Richard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 July 2014
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BERGSMA, Joost Hessel Louis

• Correspondence address: 149 Holland Park Avenue, Top Flat, London, W11 4UX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 March 1998
• Resigned on: 4 November 2002
• Nationality: Dutch
• Occupation: Corporate Finance Executive

BONNOR-MORIS, Ian David

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 October 2008
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOTTARI, Etienne David

• Correspondence address: 51 Cambridge Road South, London, W4 3DA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 September 2000
• Resigned on: 19 April 2002
• Nationality: Italian
• Country of residence: England
• Occupation: Md Uk Organisation

CARMICHAEL, Thomas Roderick Iain

• Correspondence address: 6 Cambridge Road, West Wimbledon, London, SW20 0SH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2000
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CLAGUE, Daniel Baxter

• Correspondence address: 12 Sudeley Street, London, N1 8HP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 1997
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Head Of Transportation

CLUTTERBUCK, Fiona Jane

• Correspondence address: 13 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 April 2001
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

CROSSLEY, Mark Howard

• Correspondence address: 107 Cloudesley Road, London, N1 0EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 April 2001
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DARGAN, Orla Catherine

• Correspondence address: 26 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 1997
• Resigned on: 15 May 2001
• Nationality: Irish
• Occupation: Head Of Building Materials

DE L'ETRAZ, Paris

• Correspondence address: Marques De Urquijo 45, Madrid 28008, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 May 1995
• Resigned on: 9 April 1997
• Nationality: Swiss
• Occupation: Corporate Financier

DODD, Peter Raymond

• Correspondence address: 43 Melton Court, 1-41 Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Investment Banker

EGGAR, Timothy John Crommelin

• Correspondence address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 May 2000
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

EVANS, Philip Walter

• Correspondence address: 39 Warwick Gardens, London, W14 8PH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 May 1995
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: International Mergers And Acqu

GADHIA, Jitesh

• Correspondence address: Brookdene, 5b Greenheys Close, Northwood, Middlesex, HA6 2FR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 April 2001
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILEWICZ, Leon Boleslaw

• Correspondence address: 26 Colville Road, London, W11 2BS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 October 1994
• Resigned on: 2 October 1999
• Nationality: British
• Occupation: Corporate Financier

GMINSKI, Walter Gerald

• Correspondence address: Park Lodge, Wildernesse Avenue, Seal, Sevenoaks, Kent, TN15 0ED
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 March 2000
• Resigned on: 17 July 2001
• Nationality: American
• Occupation: Investment Banker

GOODWIN, Julian Timothy Beswick

• Correspondence address: 13 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 August 2000
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Banker

GREGG, Steven

• Correspondence address: 1j 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 November 1998
• Resigned on: 30 June 2000
• Nationality: Australian
• Occupation: Banker

GURGENIDZE, Vladimer

• Correspondence address: Flat 2 43 Lennox Gardens, London, SW1X 0DF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2000
• Resigned on: 8 April 2002
• Nationality: Georgian
• Occupation: Director

HAYNES, Byron James Macbean

• Correspondence address: Flat 3b River View Heights, 27m Bermondsey Wall West, London, SE16 4TN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 April 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chief Opõerating Officer

HEAP, John Nicholas Desmond, Dr

• Correspondence address: 18 Wilby Mews, Holland Park, London, W11 3NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 January 1996
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Investment Banker

HILL, Christopher Nigel Colin

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 August 2000
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Uk Origination

HIRST, Simon Richard

• Correspondence address: 38 Horder Road, London, SW6 5EE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 1999
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Head Of Uk Origination

HITCHCOCK, Paul Martin, Director

• Correspondence address: Ridge Place, Hindhead Road, Hindhead, Surrey, GU26 6BB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 November 1999
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Consumer Products

HOLTZMAN, Marc

• Correspondence address: 5616 County Road 100, Carbondale, Co 81623 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 1999
• Resigned on: 17 July 2001
• Nationality: American
• Occupation: Vice Chairman

INGHAM, Richard Mark

• Correspondence address: Glen House, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 January 2001
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

JAUBERT, Pascal Henri

• Correspondence address: Flat 3, 16 Cadogan Gardens, London, SW3
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 January 1996
• Resigned on: 9 April 1997
• Nationality: French
• Country of residence: England
• Occupation: Head Of French Investment Bank