RBSM (INVESTMENTS) LIMITED

Company number SC177822

33 officers / 30 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

GRIMSHAW, Helen Ann, Director

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: March 1975
• Appointed on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOOK, Robert Dyllan

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: August 1970
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 19 January 2011
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a Steerforth Street, Earlsfield, London, England, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 27 April 2012

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 September 2006
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 14 May 1999
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 1 March 2005
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 18 November 2005
• Nationality: British

ASQUITH, Julian

• Correspondence address: 24/25 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 November 2013
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 June 2005
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BYFORD, Giles Cady

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 27 November 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 August 1999
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Banker

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 August 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Depute Co Secy

CLARK, William James

• Correspondence address: 24 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 October 2001
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 2004
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

GARLAND, Howard Ivan

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 December 2007
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Banker

HAMILTON, Euan Graeme

• Correspondence address: 1b Saint Ninians Road, Edinburgh, EH12 8AP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 2004
• Resigned on: 20 December 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Bank Official

HOURICAN, John Patrick

• Correspondence address: 10 Folgate Street, London, E1 6BX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2007
• Resigned on: 20 December 2007
• Nationality: Irish
• Occupation: Accountant

JORDAN, Nicholas Mark

• Correspondence address: 43 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 June 2006
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LOUDEN, Philip Barry

• Correspondence address: Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 May 1999
• Resigned on: 18 October 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCGILLIVRAY, Ian

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 January 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 August 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Asst Co Secy

MCLAREN, Bruce James

• Correspondence address: 35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 May 1999
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMURRAY, Lindsey

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 December 2007
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOYES, Johnathan

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 November 2013
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROBERTSON, Iain Samuel

• Correspondence address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 May 1999
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Banker

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 May 1999
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Bank Official

STEVENS, James Alexander

• Correspondence address: 28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 May 1999
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Director

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 August 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Senior Manager

WORKMAN, John Donald Black

• Correspondence address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 May 1999
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official