RBS RESIDENTIAL VENTURE NO.1 LIMITED

Company number 05283094

19 officers / 16 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

DAVIDSON, Alison Clare

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1963
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

YOUNG, Grahame Stewart

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: October 1961
• Appointed on: 25 January 2016
• Nationality: British
• 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

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Chartered Accountant

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: 11 April 2005
• Resigned on: 18 November 2005
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 19 November 2004

AITKEN, Alistair Richmond

• Correspondence address: 37 Ufton Road, London, England, N1 5BN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 August 2010
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 May 2007
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Banker

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: 19 November 2004
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 November 2004
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Julian

• Correspondence address: 13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 November 2004
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Banker

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 December 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 May 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Bank Employee

PATTINSON, Simon Timothy

• Correspondence address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 May 2007
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Bank Official

WOOD, Mark Patrick, Dr

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 March 2013
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 10 November 2004
• Resigned on: 19 November 2004