R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

32 officers / 29 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Secretary
• Appointed on: 25 September 2018

UK Limited Company What's this?

• Registration number: 11360457

PEREIRA, Keith Damian

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: December 1978
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROBERTS, Luke Esrom

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: November 1979
• Appointed on: 26 April 2019
• Nationality: Irish
• 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

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

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

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 20 April 2004
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 25 September 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

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: 21 December 2005
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Martin Graham

• Correspondence address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 May 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

BYFORD, Giles Cady

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 December 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CARR, Thomas

• Correspondence address: Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 3 May 1994
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Sales & Marketing Director

CLARK, William James

• Correspondence address: 24 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 February 2007
• Resigned on: 23 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 April 2010
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2004
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Head Of Risk And Portfolio

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 January 2004
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Banker

GRIMSHAW, Helen Ann, Director

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 April 2015
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HAU, Sharare Wei, Mei

• Correspondence address: 60 Pear Tree Street, London, England, EC1V 3SB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 May 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Product Development & Inves

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 2000
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Bank Official

JORDAN, Nicholas Mark

• Correspondence address: 43 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 July 2006
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LATTER, William Vaughan

• Correspondence address: Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 May 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 March 2000
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 March 2000
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Bank Official

NIXON, Stephen Paul

• Correspondence address: 250, Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 November 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

POTTER, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 January 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• 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: 7 February 1995
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

SHEPHARD, Ian Maxwell

• Correspondence address: 4 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 March 2004
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Banker

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 March 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 7 February 1995
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Group Finance Director

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 May 1994
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Bank Official

WHITBY, Peter James

• Correspondence address: 36c, Turner House, Chalcot Square, London, NW1 8YP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 March 2000
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Official