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RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Company number SC046694

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Officers: 104 officers / 97 resignations

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
Scotland
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

GEDDES, Paul Robert

Correspondence address
10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 December 2008
Resigned on
24 June 2009
Nationality
British
Occupation
Bank Official

GEDDES, Paul Robert

Correspondence address
10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 June 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Bank Official

GORDON, Michael John

Correspondence address
North Lodge, Great Horkesley, Colchester, Essex, CO6 4BS
Role Resigned
Director
Date of birth
May 1947
Appointed before
4 May 1989
Resigned on
30 November 1990
Nationality
British
Occupation
Marketing Director

GORDON, Simon Peter Luis

Correspondence address
2 Old House Close, Wimbledon, London, SW19 5AW
Role Resigned
Director
Appointed before
4 May 1989
Resigned on
22 October 1990
Nationality
British
Occupation
Chartered Accountant

GRANT, David John

Correspondence address
66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

HAIRE, Stuart Arthur

Correspondence address
4 Merchiston Crescent, Edinburgh, EH10 5AN
Role Resigned
Director
Date of birth
April 1974
Appointed on
24 June 2009
Resigned on
11 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

HALES, Peter Robert

Correspondence address
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 January 2003
Resigned on
26 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

HALES, Peter Robert

Correspondence address
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 November 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

HARPIN, Gordon Jeffrey

Correspondence address
49 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 1994
Resigned on
26 October 1998
Nationality
British
Occupation
Actuary

HARRIS, James George

Correspondence address
Durrants Cottage, Hook Green, Lamberhurst, Kent, TN3 8LL
Role Resigned
Director
Date of birth
September 1952
Appointed before
4 May 1989
Resigned on
30 November 1990
Nationality
British
Occupation
Marketing Director

HAYNES, Peter Colin Frank

Correspondence address
83 Clonmore Street, Southfield, London, SW18 5HD
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 September 2000
Resigned on
19 November 2001
Nationality
British
Occupation
Accountant

HEMMING, Michael John

Correspondence address
15 Monks Walk, Reigate, Surrey, RH2 0SS
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 October 1993
Resigned on
31 December 1993
Nationality
British
Occupation
Marketing Manager

HENDERSON, Ian Arthur

Correspondence address
431 Lanark Road, Edinburgh, EH14 5BA
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 December 2002
Resigned on
25 May 2005
Nationality
British Canadian
Occupation
Bank Official

HESLOP, David Ross Hilton

Correspondence address
Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 January 2005
Resigned on
25 July 2006
Nationality
British
Occupation
Bank Official

HIGGINS, Bernard

Correspondence address
Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 December 2002
Resigned on
5 January 2006
Nationality
British
Occupation
Bank Official

HODGES, Mark Steven

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 May 2006
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ILLSTON, Paul Geoffrey

Correspondence address
79 Hythe Field Avenue, Egham, Surrey, TW20 8DD
Role Resigned
Director
Appointed before
4 May 1989
Resigned on
30 November 1990
Nationality
British
Occupation
Registrar

JOHNS, Richard Antony

Correspondence address
6 Partridge Mead, Banstead, Surrey, SM7 1LS
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 June 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Accountant

JONES, Keith

Correspondence address
20 Southwood Lane, Highgate Village, London, N6 5EE
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 August 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Insurance Company Official

KEEN, David Robert

Correspondence address
37 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 June 1990
Resigned on
19 July 1991
Nationality
British
Occupation
Senior Fund Manager

KEMP, Roy

Correspondence address
40 Julian Road, Chelsfield Park, Orpington, Kent, BR6 6HU
Role Resigned
Director
Date of birth
March 1943
Appointed on
15 June 1990
Resigned on
11 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Divisional Director

LARKIN, Michael

Correspondence address
Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 August 2013
Resigned on
22 May 2015
Nationality
Irish
Country of residence
Scotland
Occupation
Bank Official

LISTER, John Robert

Correspondence address
Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 June 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MACKLE, Feilim

Correspondence address
11 Marine Parade, North Berwick, East Lothian, EH39 4LD
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 November 2003
Resigned on
19 December 2006
Nationality
Irish
Country of residence
Scotland
Occupation
Bank Official

MCCRINDLE, Brian

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
22 May 2015
Resigned on
29 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MCDONALD, Donald James

Correspondence address
34 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW
Role Resigned
Director
Date of birth
September 1937
Appointed on
15 June 1990
Resigned on
19 July 1991
Nationality
British
Occupation
Senior Fund Manager

MCGRAW, David

Correspondence address
28 Clark Avenue, Linlithgow, EH49 7AP
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 January 2003
Resigned on
29 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MCLAUGHLIN, Ian Michael Brian

Correspondence address
Business House B, Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 May 2012
Resigned on
3 June 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

MORGAN, John Anthony

Correspondence address
Grove End Farm, Hillgrove Road, Northchapel Petworth, West Sussex, GU28 9EN
Role Resigned
Director
Date of birth
August 1942
Appointed before
4 May 1989
Resigned on
18 April 1991
Nationality
British
Occupation
Investment Manager

MORRISON, Garry

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 March 2011
Resigned on
21 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MUNRO, Ewen Angus

Correspondence address
Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 September 2006
Resigned on
24 June 2009
Nationality
British
Occupation
Bank Official

NEWMAN, James Allen

Correspondence address
Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2004
Resigned on
27 June 2005
Nationality
British
Occupation
Director

NICANDROU, Nicolaos

Correspondence address
40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 November 2006
Resigned on
27 April 2009
Nationality
British
Occupation
Bank Official