RBS RESIDENTIAL VENTURE NO.2 LIMITED

Company number 05283118

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16 officers / 13 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?

Placed 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

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
November 1974
Appointed on
10 December 2015
Nationality
British
Country of residence
Scotland
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

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Secretary
Appointed on
19 November 2004
Resigned on
30 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

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
1 September 2006

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
18 November 2005

PAILEX SECRETARIES LIMITED

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

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 October 2012
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
United Kingdom
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
3 August 2009
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

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
4 March 2013
Resigned on
10 December 2015
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