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RBS (CEDAR) INVESTMENTS

Company number 04251860

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Officers: 32 officers / 28 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

LUKE, Ian Richard

Correspondence address
Level 4, 135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
June 1973
Appointed on
25 October 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

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
25 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROLFE, Graham Rhys

Correspondence address
30a, Woodcote Park Road, Epsom, Surrey, England, KT18 7EX
Role
Director
Date of birth
September 1969
Appointed on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLAIR, Lorraine May

Correspondence address
6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
1 November 2007
Nationality
British

CASTRO, Marcos

Correspondence address
45 Briavels Court, Downshill Road, Epsom, Surrey, KT18 5HP
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
11 December 2006
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

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
1 September 2006
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
27 January 2005
Nationality
British
Occupation
Assistant Secretary

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
18 November 2005
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
13 July 2001
Resigned on
11 October 2001

ALLEN, Peter Richard

Correspondence address
38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
Role Resigned
Director
Date of birth
August 1943
Appointed on
11 October 2001
Resigned on
11 March 2003
Nationality
British
Country of residence
England
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
19 August 2005
Resigned on
11 December 2006
Nationality
British
Country of residence
England
Occupation
Banker

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 August 2005
Resigned on
11 December 2006
Nationality
British
Occupation
Chartered Accountant

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, Abbotsbury Road, London, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 October 2001
Resigned on
21 July 2004
Nationality
British
Country of residence
England
Occupation
Bank Official

GIFFIN, David Ronald

Correspondence address
21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 March 2003
Resigned on
18 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

HICKS, Andrew John

Correspondence address
White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2007
Resigned on
12 February 2009
Nationality
British
Country of residence
England
Occupation
Banker

HORRIDGE, Alastair Giles Spencer

Correspondence address
94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
Role Resigned
Director
Date of birth
November 1974
Appointed on
18 March 2008
Resigned on
31 March 2008
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
6 December 2007
Resigned on
28 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

LETT, James William

Correspondence address
102 Park Road, Kingston, Surrey, KT2 5JZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 October 2007
Resigned on
25 October 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

MCGILLIVRAY, Ian

Correspondence address
5 Clement Road, London, SW19 7RJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 March 2003
Resigned on
18 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Offical

MERRIMAN, Ian Michael

Correspondence address
33 Forest End, Fleet, Hampshire, GU52 7XE
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 December 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATTINSON, Simon Timothy

Correspondence address
23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 October 2007
Resigned on
24 September 2008
Nationality
British
Occupation
Bank Official

PEARCE, Philip David Raymond

Correspondence address
Witchert Bottom, High Street, Dinton, Buckinghamshire, HP17 8UW
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 December 2006
Resigned on
1 October 2007
Nationality
British
Occupation
Banker

PETTIT, Timothy John

Correspondence address
Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 December 2006
Resigned on
5 December 2007
Nationality
British
Occupation
Banker

PLUCK, Martin James

Correspondence address
18 Seymour Road, Kingston, Surrey, KT1 4HW
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 December 2006
Resigned on
9 July 2007
Nationality
British
Occupation
Business Manager

RODRIGUEZ, Antonio Ramon

Correspondence address
16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 March 2008
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TATE, Helen Elizabeth

Correspondence address
28 Forestdale, Southgate, London, N14 7DT
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 December 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Bank Official

THOMSON, Scott Mcfarlane

Correspondence address
21a Pine Grove, Weybridge, Surrey, KT13 9AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 September 2008
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

WALKER, Bruce

Correspondence address
Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 August 2005
Resigned on
11 December 2006
Nationality
British
Occupation
Banker

WORKMAN, John Donald Black

Correspondence address
Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 October 2001
Resigned on
18 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 July 2001
Resigned on
11 October 2001