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ROYAL BANK BUSINESS ASSET FINANCE LIMITED

Company number 02807991

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Officers: 33 officers / 30 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

HIGGINBOTHAM, James

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role
Director
Date of birth
December 1969
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

LORD, Peter Edmund

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
September 1958
Appointed on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance House Manager

CAMERON, Lindsey Helen

Correspondence address
Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
5 September 2011
Nationality
Other

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
28 February 2002
Nationality
British

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
5 September 2011
Resigned on
27 July 2012

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
28 November 2005
Nationality
Other

WOODCOCK, Michael Ian Charles

Correspondence address
High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
29 September 2000
Nationality
British
Occupation
Company Secretary

WRAITH CARTER, Gillian

Correspondence address
8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
8 August 2008
Nationality
British

ASHWORTH, George Smith-Salmond

Correspondence address
2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 March 2004
Resigned on
25 June 2007
Nationality
English
Country of residence
England
Occupation
Banker

BALDOCK, Alexander David

Correspondence address
218 Westbourne Park Road, London, United Kingdom, W11 1EP
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 August 2008
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BARNARD, Andrew David

Correspondence address
Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 February 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Bank Official

BRODIE, Robert Duncan

Correspondence address
Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Strategist

BRODIE, Robert Duncan

Correspondence address
Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 June 2000
Resigned on
31 May 2003
Nationality
British
Occupation
Company Executive

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 June 2003
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COTTON, Ian Frederick

Correspondence address
Framwellgate, Wroslyn Road, Freeland, Witney, Oxfordshire, OX8 8HL
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 November 1999
Resigned on
25 September 2000
Nationality
British
Occupation
Divisional Director

COX, Keith Vernon

Correspondence address
4 Lambourn Way, Bedford, Bedfordshire, MK41 7TR
Role Resigned
Director
Date of birth
November 1940
Appointed on
8 December 1995
Resigned on
1 November 1999
Nationality
British
Occupation
Manager

EVANS, John Huw

Correspondence address
Greystones, Syreford Road Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JG
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 April 1993
Resigned on
30 June 2000
Nationality
British
Occupation
Company Executive

FINLAYSON, David John Mcintosh

Correspondence address
8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 April 1993
Resigned on
30 September 1998
Nationality
British
Occupation
Company Executive

GADSBY, Andrew Paul

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 May 2013
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HEANEY, Brian Ward

Correspondence address
Northfield, 147a Wroslyn Road, Freeland Whitney, Oxfordshire, OX8 8HR
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 April 1993
Resigned on
29 June 2000
Nationality
British
Occupation
Company Executive

HOLDEN, Adam

Correspondence address
Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 May 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

JONES, David Rowland

Correspondence address
The Grange Hazyhill, Humble, East Lothian, EH36 5PA
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 October 1995
Resigned on
8 February 1999
Nationality
British
Occupation
Bank Executive

KAPUR, Neeraj

Correspondence address
The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 June 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

KNOWLES, Christopher George

Correspondence address
Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 September 2000
Resigned on
29 February 2004
Nationality
British
Occupation
Bank Executive

LYNAM, Paul Anthony

Correspondence address
24 Warwick Road, Reading, Berkshire, RG2 7AX
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 November 2004
Resigned on
8 August 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MARROW, Paul

Correspondence address
The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 March 2004
Resigned on
31 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MOTTERHEAD, Nigel Anthony

Correspondence address
33 Lovells Glen, Linlithgow, West Lothian, EH49 7TD
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 February 1999
Resigned on
19 September 2000
Nationality
British
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
25 September 2000
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POLLARD, John Reginald

Correspondence address
Frome Hall Frome Hall Lane, Stroud, Gloucestershire, GL5 3JH
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 October 1995
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PRIESTMAN, Richard Mark

Correspondence address
31 Hove Park Villas, Hove, Sussex, BN3 6HH
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 June 2007
Resigned on
8 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 2001
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Banker