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RBS ASSET FINANCE EUROPE LIMITED

Company number 05039276

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37 officers / 33 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Secretary
Appointed on
3 February 2015

UK Limited Company What's this?

Registration number
SC269847

ELLIS, Ian Andrew

Correspondence address
250, Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
June 1969
Appointed on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MAYES, Emma-Marie

Correspondence address
250, Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
April 1979
Appointed on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCKIRKLE, Lynn

Correspondence address
250, Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
March 1973
Appointed on
5 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

BEATTIE, Ryan

Correspondence address
Group Secretariat, Business House G, Ground Floor Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
11 April 2014
Resigned on
30 January 2015

PUTNAM, Daniel John

Correspondence address
Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
Role Resigned
Secretary
Appointed on
8 April 2011
Resigned on
28 May 2013

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
18 November 2005

WEBSTER, Patricia Lynne

Correspondence address
Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
11 April 2014

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
7 April 2011

BASTERRECHE, Inaki

Correspondence address
Carretera Del Mediodia, 48 - 2 - C, Madrid, 28050, Spain
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 May 2007
Resigned on
1 March 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Bank Official

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2004
Resigned on
9 May 2007
Nationality
British
Occupation
Chartered Accountant

CATERER, Sharon Jill

Correspondence address
The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2004
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 February 2004
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONNER, Lynne

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 November 2019
Resigned on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

CROME, Trevor Douglas

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

CROME, Trevor Douglas

Correspondence address
135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 November 2010
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

DEVINE, Alan Sinclair

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 April 2011
Resigned on
9 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head: Risk & Portfolio Mgmt, Structured Fin

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 May 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 February 2004
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GADSBY, Andrew Paul

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HACKETT, Steven

Correspondence address
344 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BF
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 May 2007
Resigned on
8 July 2009
Nationality
British
Occupation
Bank Official

HAMILTON, Euan Graeme

Correspondence address
1b, St Ninians Road, Edinburgh, Scotland, EH12 8AP
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 November 2010
Resigned on
6 April 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Bank Official

HARRIS, David Gerald

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

JOHNSON, Alan Piers

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 November 2010
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Bank Offical

LANG, Werner

Correspondence address
Haberweg 12, Bad Homburg, Germany, 61352
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 May 2007
Resigned on
13 February 2015
Nationality
German
Country of residence
Germany
Occupation
Bank Official

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 February 2004
Resigned on
7 June 2004
Nationality
British
Occupation
Bank Official

MAYES, Emma-Marie

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 July 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCDAID, Neil Jason

Correspondence address
250 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 December 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 February 2004
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

ROULSTON, Steven James

Correspondence address
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
21 September 2017
Resigned on
18 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SHEPHARD, Ian Maxwell

Correspondence address
Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 August 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Banker

SLATTERY, Domhnal

Correspondence address
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 March 2004
Resigned on
19 July 2004
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Aircraft Financier

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Banker