THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

Company number SC065913

53 officers / 51 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 8 December 2014

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• Registration number: SC269847

ROBINSON, Barry John

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ADDISON, Yvonne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 8 December 2014

COSGROVE, Arthur Mcrae

• Correspondence address: 76 Aldershot Road, Fleet, Hampshire, GU13 9NT
• Role (Resigned): Secretary
• Appointed before: 27 December 1992
• Resigned on: 15 December 1993
• Nationality: British

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Secretary
• Appointed on: 18 September 1991
• Resigned on: 27 December 1992
• Nationality: British

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 11 March 2010
• Nationality: British

HANKIN, Christina Ann

• Correspondence address: 30 Mount Frost Gardens, Markinch, Fife, KY7 6JL
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 19 March 2008
• Nationality: British

LINDSAY, James Snodgrass

• Correspondence address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
• Role (Resigned): Secretary
• Appointed before: 29 December 1988
• Resigned on: 1 March 1990
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 23 West Holmes Road, Broxburn, West Lothian, EH52 5NH
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 25 October 2005
• Nationality: British

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 1 March 1990
• Resigned on: 17 September 1991
• Nationality: British
• Occupation: Bank Official

BAILLIE, Colin Angus

• Correspondence address: 2 White Dales, Edinburgh, EH10 7JQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 June 2007
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BEATTIE, Charles Allison

• Correspondence address: 14 Glassford Road, Strathaven, Lanarkshire, ML10 6LL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 June 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BEATTIE, Charles Allison

• Correspondence address: 18 George Allan Place, Strathaven, Lanarkshire, ML10 6EH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 1997
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Accountant

COWAN, Ian Rea

• Correspondence address: 77 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 29 December 1988
• Resigned on: 22 March 1991
• Nationality: British
• Occupation: Bank Official

DAVIS, Fiona Lesley

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 April 2013
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAVIS, Fiona Lesley

• Correspondence address: 21/3, Mid Steil, 21/3 Mid Steil Glenlockhart, Edinburgh, Scotland, EH10 5XB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 November 2009
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DEAVES, Sarah Jane

• 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: September 1961
• Appointed on: 4 November 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Banker

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

FUNGE, Simon Alistair

• Correspondence address: 33 Armistead Way, Cranage, Crewe, CW4 8FE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 March 2007
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GALBRAITH, Eric

• Correspondence address: Warnocks, Thornton Road, Thorntonhall, Glasgow, G74 5AL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 June 1995
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Insurance Broker

GILBERT, Ian John

• Correspondence address: 22 Ardleigh Road, London, N1 4HP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 June 2007
• Resigned on: 5 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GRANT, Ian James

• Correspondence address: 5th, Floor, 1 Hardman Boulevard, Manchester, M3 3AQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 November 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 June 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Director Retail Banking

KELLY, James Michael

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 November 1994
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Bank Official

KEOGH, Henry Lockhart

• Correspondence address: 24 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 December 2005
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 December 2003
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MARTIN, James Eugene

• Correspondence address: 11 Monks Close, Broxbourne, Hertfordshire, EN10 7JY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 22 March 1991
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Bank Official

MCINNES, Robert Macdonald

• Correspondence address: 2 Nisbet Road, Gullane, EH31 2BQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 December 1993
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Banker

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

MCPHERSON, Christine

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 March 2018
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MOON, Alfred Wilson

• Correspondence address: Chislehurst, North Berwick, EH39 5HJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 17 April 1990
• Resigned on: 7 May 1991
• Nationality: British
• Occupation: Bank Official

MORGAN, Peter Anthony

• Correspondence address: 113 Blackpool Old Road, Poulton Le Fylde, Lancashire, England, FY6 7RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Independent Financial Advisor

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

NEWMAN, Laura Yvonne

• Correspondence address: 2nd Floor, Child & Co, 1 Fleet Street, London, England, EC4 1BD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 October 2015
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official