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RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Company number SC046694

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102 officers / 96 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
19 March 2021

UK Limited Company What's this?

Registration number
SC269847

ANDERSON, Dickson Brown

Correspondence address
6-8, George Street, Edinburgh, Scotland, EH2 2PF
Role Active
Director
Date of birth
December 1952
Appointed on
11 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

EASTMENT, Stephanie Mary

Correspondence address
6-8, George Street, Edinburgh, Scotland, EH2 2PF
Role Active
Director
Date of birth
April 1960
Appointed on
6 August 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HUNT, Philip Benjamin

Correspondence address
6-8, George Street, Edinburgh, Scotland, EH2 2PF
Role Active
Director
Date of birth
August 1968
Appointed on
6 June 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

NEWMAN, Laura Yvonne

Correspondence address
6-8, George Street, Edinburgh, Scotland, EH2 2PF
Role Active
Director
Date of birth
July 1968
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Bank Official

PERCEVAL-MAXWELL, Georgina Sarah

Correspondence address
6-8, George Street, Edinburgh, Scotland, EH2 2PF
Role Active
Director
Date of birth
September 1960
Appointed on
30 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ARBER, Annabelle Katy

Correspondence address
24/25 St. Andrew Square, Edinburgh, EH2 1AF
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
21 February 2020

CRAIG, Mark

Correspondence address
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
25 June 2008

DEVINE, Ann

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
30 December 2015
Resigned on
19 May 2016

MILLS, Alan Ewing

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
25 June 2008
Resigned on
30 December 2015
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
29 September 2006

RICKS, Ralph Antoine

Correspondence address
440 Strand, London, WC2R 0QS
Role Resigned
Secretary
Appointed on
21 February 2020
Resigned on
19 March 2021

RT AGENCIES LIMITED

Correspondence address
3 Finsbury Square, London, EC2A 1DL
Role Resigned
Secretary
Resigned on
20 September 1990

TAIT, Morag Ann

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
19 May 2016
Resigned on
1 July 2019

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
20 September 1990
Resigned on
31 December 2002

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 March 2006
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Bank Official

AINSCOW, Ian

Correspondence address
Abbotslea Culross Avenue, Haywards Heath, West Sussex, RH16 1JF
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 October 1993
Resigned on
19 September 2000
Nationality
British
Occupation
Investment Manager

ARMITAGE, Anthony Michael

Correspondence address
Rack Close, Shere, Surrey, GU5 9HN
Role Resigned
Director
Date of birth
April 1936
Resigned on
30 November 1990
Nationality
British
Occupation
Company Director

BADLEY, Simon Andrew

Correspondence address
Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 August 2007
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BALLANTYNE, Douglas John

Correspondence address
2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 January 2003
Resigned on
8 December 2004
Nationality
British
Occupation
Director

BARTER, Alan Charles

Correspondence address
6 Haywain, Oxted, Surrey, RH8 9LL
Role Resigned
Director
Date of birth
April 1943
Appointed on
15 June 1990
Resigned on
26 October 1998
Nationality
British
Occupation
Operations Manager

BERVILLE, Graham Michael

Correspondence address
Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 April 1995
Resigned on
21 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BISCHOFF, Martin Paul

Correspondence address
Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 September 2005
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BULLOCH, Robert James Mackenzie

Correspondence address
Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 December 2008
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

CHANDARANA, Vasant Gordhandas

Correspondence address
22 Grosvenor Avenue, North Harrow, Harrow, Middlesex, HA2 7AN
Role Resigned
Director
Resigned on
23 November 1990
Nationality
British
Occupation
Group Accountant

CHATER, Hugh Leathley

Correspondence address
House E, First Floor, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 September 2015
Resigned on
6 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director, Personal Cards

CLARKE, Ruth Elizabeth

Correspondence address
36 Kingscote Road, Chiswick, London, W4 5LJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 1997
Resigned on
19 September 2000
Nationality
British
Occupation
Development Officer

CLIFTON, Alan Henry

Correspondence address
16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 July 1991
Resigned on
1 October 1993
Nationality
British
Country of residence
England
Occupation
Investment Manager

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Resigned on
18 June 1990
Nationality
British
Country of residence
England
Occupation
Company Director

COOMBS, Kenneth Byron

Correspondence address
23 York Avenue, East Sheen, London, England, SW14 7LQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 April 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Investment Services Manager

DEAVES, Sarah Jane

Correspondence address
The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 June 2009
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DURCAN, Michael Camillus Peter

Correspondence address
78 Cleaveland Road, Surbiton, Surrey, KT6 4AJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 January 1994
Resigned on
23 June 1995
Nationality
British
Occupation
Chartered Accountant

FISHWICK, Christopher David

Correspondence address
2 St Michaels Court, Fishpool Street, St Albans, Hertfordshire, AL3 4SD
Role Resigned
Director
Date of birth
October 1961
Resigned on
30 November 1990
Nationality
British
Occupation
Fund Manager

FLEMING, Martin Francis

Correspondence address
Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 April 2012
Resigned on
22 March 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Bank Official

FRUMKIN, Daniel Sweeney

Correspondence address
Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 February 2007
Resigned on
11 December 2008
Nationality
United States
Occupation
Bank Official