RBS INVOICE FINANCE (HOLDINGS) LIMITED

Company number 04108349

54 officers / 51 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

PATTARA, Joseph Alexander

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role: Director
• Date of birth: May 1973
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

THWAITE, John Paul

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: September 1971
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 26 July 2007
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 27 July 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: 15 November 2000
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Bank Official

BARDRICK, Michael Jeffrey

• Correspondence address: Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 October 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BRADLEY, Neil Joseph

• Correspondence address: Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 September 2002
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BRODIE, Robert Duncan

• Correspondence address: Second Floor, Business House B, PO BOX 1000 Rbs Gogarburn, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 October 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 July 2003
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

COWIE, Ian Duncan

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 March 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

COWIE, Ian Duncan

• Correspondence address: 30 Anvil Way, Chelmsford, Essex, England, CM1 6SZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 January 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Specialist Corporate B

DARRORT, Pascal Victor

• Correspondence address: 20 Av. Gabriel Peri, 94100 Saint Maur Des Fosses, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 July 2008
• Resigned on: 31 August 2010
• Nationality: French
• Occupation: Bank Official

DEVIN, Richard

• Correspondence address: 15 Rue Vezelay, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 August 2006
• Resigned on: 13 November 2008
• Nationality: French
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 November 2008
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Head Of Risk & Portfolio Management

DICKINSON, Alan Peter

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DOUIN, Olivier George

• Correspondence address: 3 Rue De Dragon, Paris, 75006, France
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 May 2006
• Resigned on: 31 July 2006
• Nationality: French/Australian
• Occupation: Bank Official

FRUMKIN, Daniel Sweeney

• Correspondence address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 November 2008
• Resigned on: 17 February 2009
• Nationality: United States
• Occupation: Bank Official

HAISMAN, Keith

• Correspondence address: The Brick House, Hermitage Meadow, Clare, Suffolk, CO10 8QQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2003
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

HANNAY, Melanie Jane

• Correspondence address: 35 Belgrave Road, Seaford, East Sussex, BN25 2EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HAWES, Christopher Sean

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2011
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOLDEN, Adam

• Correspondence address: Smith House, PO BOX 50 Elmwood Avenue, Feltham, Middlesex, TW13 7QD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 January 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOLLOWAY, Stuart Antony

• Correspondence address: 1 Potters Close, Ashford, Kent, TN25 4PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 January 2001
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

KARRER, Helmut

• Correspondence address: Im Bachgrund 12a, 63303 Dreieich, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 April 2005
• Resigned on: 12 July 2010
• Nationality: German
• Occupation: Director

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 November 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Bank Official

LENT, Stephen John, Mr.

• Correspondence address: Pine Cottage, Clanville, Andover, Hampshire, SP11 9HZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 September 2002
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LYNAM, Paul Anthony

• Correspondence address: 24 Warwick Road, Reading, Berkshire, RG2 7AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2008
• Resigned on: 16 February 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MARROW, Paul

• Correspondence address: The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 November 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEWS, Steven Bruce

• Correspondence address: Foxholes, Lilbourne Lane, Clay Cotton, Northamptonshire, NN6 6JU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 November 2008
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCFARLANE, Ross William

• Correspondence address: Badgers Wood, Beacon Road, Ringshall, Berkhamsted, Hertfordshire, England, HP4 1NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 September 2002
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MITCHELL, Michael Kevin

• Correspondence address: Rbs Invoice Finance, Rbs Invoice Finance, 1 Spinningfields Square, Manchester, Greater Manchester, England, M3 3AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 January 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MORGAN, Jason Asa

• Correspondence address: Sandown, Theobalds Road, Burgess Hill, West Sussex, RH15 0ST
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 September 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 November 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Bank Official

MORRIN, Martin John

• Correspondence address: 1 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 August 2007
• Resigned on: 31 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Banker