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RBS EQUITY PRODUCTS (UK) LIMITED

Company number 04305753

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18 officers / 15 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, EC2M 4AA
Role
Director
Date of birth
January 1976
Appointed on
30 January 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
30 January 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
19 October 2001
Resigned on
31 August 2014

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 October 2001
Resigned on
19 October 2001

AUSTIN, Annette

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 November 2005
Resigned on
24 January 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BOYCE, Timothy James

Correspondence address
4 Nesbitt Square, Coxwell Road Upper Norwood, London, SE19 3AB
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 December 2001
Resigned on
1 August 2005
Nationality
British
Occupation
Chief Operating Officer

CARTON, Mark Anthony

Correspondence address
Poplar Court, Pines Hill, Stansted Mountfitchet, Essex, CM24 8TB
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 November 2001
Resigned on
31 May 2005
Nationality
British
Occupation
Stockbroker

CHAHAL, Manjinder Singh

Correspondence address
250 Bishopsgate, London, United Kingdom, EC2M 4AA
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 November 2015
Resigned on
9 June 2017
Nationality
English
Country of residence
England
Occupation
Bank Official

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
16 October 2001
Resigned on
19 October 2001

CRAMER-HOEBEN, Monique

Correspondence address
250 Bishopsgate, London, United Kingdom, EC2M 4AA
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 October 2011
Resigned on
23 April 2012
Nationality
Dutch
Country of residence
United Kindom
Occupation
Company Director

DE LANGE, Gijsbert

Correspondence address
14 Ullswater Road, London, SW13 9PJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 December 2001
Resigned on
9 November 2005
Nationality
Dutch
Occupation
Banker

DOLMAN, Gary Kevin

Correspondence address
Triangles, 20 Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 December 2001
Resigned on
3 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

HOLDEN, Kathryn Ann

Correspondence address
33 Portland Rise, Finsbury Park, London, N4 2PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 December 2001
Resigned on
31 May 2007
Nationality
British
Occupation
Lawyer

IRVINE, Peter Stuart

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 October 2001
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOULD, Simon John

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 May 2007
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Chief Financial Officer

WOUDSTRA, Bret Shane

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 April 2015
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
16 October 2001
Resigned on
19 October 2001