RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company number 04216794

36 officers / 33 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

LOWE, Simon Charles

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: February 1966
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

YOUNG, Grahame Stewart

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: October 1961
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 22 May 2004
• Nationality: British

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 21 May 2004
• Nationality: British

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: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 15 May 2001

BATES, Christopher Stephen

• Correspondence address: Side Elms, 1 Beaufort Close, Reigate, Surrey, RH2 9DG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 17 September 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOAG, Timothy John Donald

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 May 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Banker

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 September 2002
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 May 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2004
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 January 2010
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

DUKE, Danny Andrew

• Correspondence address: 1 Downsland Drive, Brentwood, England, CM14 4JT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 August 2010
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 2002
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 25 Boss House, Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 August 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 25 Boss House, Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 May 2001
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 September 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Banker

HOOK, Robert Dyllan

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 August 2011
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOURICAN, John Patrick

• Correspondence address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 August 2001
• Resigned on: 22 May 2002
• Nationality: Irish
• Occupation: Accountant

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Bank Employee

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

PATTINSON, Simon Timothy

• Correspondence address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2008
• Resigned on: 19 January 2010
• Nationality: British
• Occupation: Bank Official

PINFIELD, Andrew

• Correspondence address: 5th Floor, 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 September 2014
• Resigned on: 21 January 2016
• 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: 21 January 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 August 2001
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Banking Executive

ROBSON, Jeremy Godfrey

• Correspondence address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Banker

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, 10 Berberry Drive, Flitton, Bedfordshire, England, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 January 2010
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITBY, Peter James

• Correspondence address: 36c, Turner House, Chalcot Square, London, NW1 8YP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2001
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WIEDEMANN, Benoit Jonathan

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 19 January 2010
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WOOD, Mark Patrick, Dr

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 September 2014
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official