RBSG INTERNATIONAL HOLDINGS LIMITED

Company number SC196328

32 officers / 29 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 11 February 2014

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• Registration number: SC269847

BAKER, Fiona Christina

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DU PLESSIS, Jean Nathaniel

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ADDISON, Yvonne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 11 February 2014

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 12 March 2010
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 19 December 2000
• Nationality: British

ALLAN, John Napier

• Correspondence address: The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 July 1999
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BEGBIE, Robert

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 December 2016
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 May 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Deputy Company Secretary

CHIPPENDALE, Ian Hugh

• Correspondence address: Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 July 1999
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Chief Executive

CULLINAN, Rory Malcolm

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 February 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CUMMINS, John James

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 March 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FISH, Lawrence Kingsbaker

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 July 1999
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Bank Official

GLASS, Simon Jeremy

• Correspondence address: 12th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 October 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GOODWIN, Frederick Anderson, Sir

• Correspondence address: Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 July 1999
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Group Chief Executive

KIBBLE, Richard David

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 February 2014
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KISNADWALA, Nayan Vithaldas

• Correspondence address: 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2010
• Resigned on: 30 January 2014
• Nationality: American
• Country of residence: England
• Occupation: Bank Official

MATHEWSON, George Ross, Sir

• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 19 July 1999
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCCARTHY, Cormac Michael, Mr.

• Correspondence address: 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 April 2010
• Resigned on: 8 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Chief Executive

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 May 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Assistant Company Secretary

MCLEAN, Miller Roy

• Correspondence address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 July 1999
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 July 1999
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Bank Official

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 November 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 July 1999
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Banker

STEWART, Gary Robert Mcneilly

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 June 2012
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TAPNER, Nicholas Rory

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 April 2011
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Official

TAYLOR, Aileen Norma

• Correspondence address: 36 St Andrew Square, 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 April 2010
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

THOMSON, Scott Mcfarlane

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 November 2016
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 May 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Senior Manager

WATT, Frederick Inglis

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 November 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Bank Official

WHITTAKER, Guy Robert

• Correspondence address: 36 St Andrew Square,, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 January 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Bank Official

WORKMAN, John Donald Black

• Correspondence address: 24/25 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 March 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official