RBS GROUP INVESTMENTS (UK) LIMITED

Company number 05233349

14 officers / 11 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

GOODWIN, Philippa Jane

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: January 1969
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Adviser

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• 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: 13 December 2004
• Resigned on: 31 August 2014
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 13 December 2004

CUNNINGHAM, Robert Stephen

• Correspondence address: 74 Belmont Hill, London, SE13 5DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2004
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 December 2004
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

ELLAWAY, Richard George

• Correspondence address: Frights Bridge Farm, Woodchurch Road, Woodchurch, Kent, TN26 3PR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 January 2007
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGBEN, Grant Muirhead

• Correspondence address: 23 Lindisfarne Road, London, SW20 0NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 December 2004
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

LIZARS, Steven Lancaster

• Correspondence address: 7 St James Mews, Weybridge, Surrey, KT13 8AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NUNN, Nicholas James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 January 2016
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

TANTER, John Bruce

• Correspondence address: 94 Woodside Road, London, N22 5HT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 May 2005
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 13 December 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 13 December 2004