RBS WATERHOUSE INVESTMENTS LIMITED

Company number 03086015

25 officers / 21 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

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: January 1973
• Appointed on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Co. Sec. Asst.

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 8 November 2011

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

RUSSELL, Christine Anne

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

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 16 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 July 1995
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

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: 28 February 2008
• Nationality: British
• Occupation: Asst Co Secretary

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Bank Official

HADDLETON, Andrew John

• Correspondence address: 33 Culmington Road, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 July 1995
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Bank Official

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 October 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 October 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JOHNSON, Brian Albert William

• Correspondence address: 2 Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 June 2001
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Administrator

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 July 1995
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 1997
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 January 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STRUGNELL, Penelope Ann

• Correspondence address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 July 1995
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 October 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official