RBS HOTEL DEVELOPMENT COMPANY LIMITED

Company number 03715304

35 officers / 32 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

HOOK, Robert Dyllan

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: August 1970
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 21 May 2004
• Nationality: British

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1999
• Resigned on: 12 February 1999

ADCOCK, Neil Robert

• Correspondence address: Willow House, Kemishford, Mayford, Woking, Surrey, GU22 0RP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 April 2008
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Banker

AITKEN, Alistair Richmond

• Correspondence address: 37 Ufton Road, 37 Ufton Road, London, England, N1 5BN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 January 2010
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 October 2001
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 February 1999
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 November 2004
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

DENT, Nicholas Michael

• Correspondence address: 4 Acacia Road, Staines, Middlesex, TW18 1BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 1999
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUKE, Danny Andrew

• Correspondence address: 1 Downsland Drive, Brentwood, England, CM14 4JT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 August 2010
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 November 2003
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GODDARD, James Michael

• Correspondence address: 131 Beeleigh Link, 131 Beeleigh Link, Chelmsford, Essex, England, CM2 6PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 January 2010
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 November 2003
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Banker

GRIFFITHS, Julian

• Correspondence address: 13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Banker

HASTINGS, Christopher Alan

• Correspondence address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENDERSON CLELAND, Hugh John

• Correspondence address: 6 Steep Hill, Streatham, London, SW16 1UL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 February 1999
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 January 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Banker

HOUGH, Robert

• Correspondence address: 36 Brightside, Billericay, Essex, CM12 0LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 October 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEIGHLEY, Peter Thomas

• Correspondence address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 February 1999
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Banker

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Bank Employee

PATTINSON, Simon Timothy

• Correspondence address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2008
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Bank Official

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 November 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Bank Official

ROBSON, Jeremy Godfrey

• Correspondence address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Banker

ROBSON, Jeremy Godfrey

• Correspondence address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 November 2004
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

SIVARAMAN, Rajesh

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 January 2010
• Resigned on: 10 December 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Bank Official

THOMPSON, Peter Gordon

• Correspondence address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 May 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Banker

WALKER, Bruce

• Correspondence address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 February 2000
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Banker

WIEDEMANN, Benoit Jonathan

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 January 2010
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1999
• Resigned on: 12 February 1999