RBS EQUITY PRODUCTS (UK) LIMITED

Company number 04305753

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
• Nationality: British

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

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 NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2001
• Resigned on: 19 October 2001

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