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DEVINE, Alan Sinclair
Nationality: British
Address: West Midlands, B91 1JD

RBS ASSET FINANCE EUROPE LIMITED
05039276
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

ELLIS, Ian Andrew
Director - Expired
Appointed: 2018-03-06

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

BASTERRECHE, Inaki
Director - Resigned
Appointed: 2007-05-09
Resigned: 2017-03-01

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-05-09

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-06-28

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-07-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HACKETT, Steven
Director - Resigned
Appointed: 2007-05-09
Resigned: 2009-07-08

HAMILTON, Euan Graeme
Director - Resigned
Appointed: 2010-11-10
Resigned: 2011-04-06

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-07-31

LANG, Werner
Director - Resigned
Appointed: 2007-05-09
Resigned: 2015-02-13

LATTER, William Vaughan
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-06-07

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-05-09

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

MCKIRKLE, Lynn
Director - Expired
Appointed: 2021-03-05

BEATTIE, Ryan
Secretary - Resigned
Appointed: 2014-04-11
Resigned: 2015-01-30

PUTNAM, Daniel John
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2013-05-28

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-11-18

WEBSTER, Patricia Lynne
Secretary - Resigned
Appointed: 2013-05-28
Resigned: 2014-04-11

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2011-04-07

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2015-02-03

R.B.S. SPECIAL INVESTMENTS LIMITED
02924692
LIVE
Date Incorporated:

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

BOAG, Timothy John Donald
Director - Resigned
Appointed: 2005-12-21
Resigned: 2007-02-21

BROWN, Martin Graham
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-01-31

BYFORD, Giles Cady
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-04-10

CARR, Thomas
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-05-01

CLARK, William James
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-05-23

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2004-01-14
Resigned: 2006-11-16

GRIMSHAW, Helen Ann, Director
Director - Resigned
Appointed: 2015-04-10
Resigned: 2017-11-08

HAU, Sharare Wei, Mei
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-04-22

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-08-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2006-07-12
Resigned: 2014-12-17

LATTER, William Vaughan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-03-10

LEA, John Albert
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-03-05

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-03-05

POTTER, Andrew David
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-11-08

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-03-10

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2004-03-05
Resigned: 2005-12-21

SMITH, Carolyn
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-03-30

SPEIRS, Robert
Director - Resigned
Appointed: 1995-02-07
Resigned: 1998-10-23

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-03-10

WHITBY, Peter James
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-03-05

ROBERTS, Luke Esrom
Director - Active
Appointed: 2019-04-26

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-09-25

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-01

LEA, John Albert
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 2004-04-20

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-18

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-25

LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
02162263
LIVE
Date Incorporated:

ELLIS, Ian Andrew
Director - Active
Appointed: 2018-03-06

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

BRIAN, Michael
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-12-31

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-02-28

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-07-01

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2008-07-31

FINNERTY, Colin William
Director - Resigned
Appointed:
Resigned: 1995-03-22

GEORGIOU, Andreas
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-12-10

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-06-07

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-20

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-03-18

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-20
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

WOODHOUSE, John Graham
Director - Resigned
Appointed:
Resigned: 1996-08-30

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

MCKIRKLE, Lynn
Director - Active
Appointed: 2021-03-05

BARNES, John Charlton
Secretary - Resigned
Appointed: 1992-07-14
Resigned: 1995-11-09

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 2001-05-31

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

EVANS, Margaret Janet
Secretary - Resigned
Appointed:
Resigned: 1992-07-14

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-07-01

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-11

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-10-31

AX ASSET FINANCE LIMITED
05038974
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-12

LUKE, Ian Richard
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-04-15

SUMNER, David Joslin Anthony
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-01-16

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2012-11-30

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-02-29

EAST, Christopher Richard
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-04-16

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2008-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-06-07

PEARCE, Nigel
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-11-30

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-11-30

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

ULLMAN, Stephen James
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-07-07

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-11-30

SIDOROV, Alexander
Director - Expired
Appointed: 2019-11-25

PAIZES, Andrew Spiros
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-07-07

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2012-11-30

ROYAL SCOT LEASING LIMITED
SC080104
LIVE
Date Incorporated:

ELLIS, Ian Andrew
Director - Active
Appointed: 2018-03-06

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

BROWN, Martin Graham
Director - Resigned
Appointed: 1991-04-22
Resigned: 1997-01-31

CARR, Thomas
Director - Resigned
Appointed: 1989-04-17
Resigned: 2000-06-26

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

ELDER, Davies Burns
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-11-09

FARNELL, Adrian Colin
Director - Resigned
Appointed: 1995-05-03
Resigned: 2008-07-31

FLINT, Eion Arthur Mcmorran
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-05-31

FREEBOROUGH, Christopher Rupert
Director - Resigned
Appointed:
Resigned: 1995-03-21

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HAWKINS, Gary Lionel
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-12-13

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2004-06-07

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 2001-07-16

TACKABERRY, Andrew
Director - Resigned
Appointed: 2017-12-13
Resigned: 2018-12-11

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

YOUNG, Robert Burnet Cullen
Director - Resigned
Appointed:
Resigned: 1991-04-22

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

MCKIRKLE, Lynn
Director - Active
Appointed: 2021-03-05

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

LEA, John Albert
Secretary - Resigned
Appointed: 1991-02-21
Resigned: 2000-06-30

TALBOT, Alan William
Secretary - Resigned
Appointed:
Resigned: 1991-02-21

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-11-18

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-10-31

RBSSAF (7) LIMITED
04985749
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-26

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

ELLIS, Ian Andrew
Director - Expired
Appointed: 2018-03-06

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-12-05
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2003-12-05
Resigned: 2008-07-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2003-12-05
Resigned: 2004-06-07

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2003-12-05
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

MCKIRKLE, Lynn
Director - Expired
Appointed: 2021-03-05

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2005-11-18

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-10-31

AV ASSET FINANCE LIMITED
01628589
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-24

SIDOROV, Alexander
Director - Expired
Appointed: 2019-11-25

BASTERRECHE, I?Aki
Director - Resigned
Appointed: 2013-01-29
Resigned: 2013-03-13

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-03-13

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

ELDER, Davies Burns
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-11-09

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-07-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-02-05

KLOSE, Tobias Joachim
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-03-22

LANG, Werner
Director - Resigned
Appointed: 2013-02-11
Resigned: 2013-03-13

LATTER, William Vaughan
Director - Resigned
Appointed: 2000-09-06
Resigned: 2004-06-07

LUKE, Ian Richard
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-04-15

MABERLY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1994-12-31

MORLEY, Anthony Nigel
Director - Resigned
Appointed:
Resigned: 1992-09-14

PAIZES, Andrew Spiros
Director - Resigned
Appointed: 2013-03-14
Resigned: 2016-07-07

PEARCE, Nigel
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-03-13

ROOME, Harry Mccrea
Director - Resigned
Appointed: 1992-09-14
Resigned: 1995-04-26

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLADE, Arthur Geoffrey
Director - Resigned
Appointed: 1995-04-26
Resigned: 1999-03-11

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

STAMPER, Christopher Paul
Director - Resigned
Appointed: 1999-02-08
Resigned: 1999-07-30

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-03-13

SUMNER, David Joslin Anthony
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-01-07

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-07-16

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

ULLMAN, Stephen James
Director - Resigned
Appointed: 2013-03-14
Resigned: 2016-07-07

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-03-13

BARNES, John Charlton
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 1992-05-07

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2001-06-14

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2012-10-31

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1998-04-27

PRESTON, Stuart
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1997-11-07

STRANAGHAN, Patricia Ann
Secretary - Resigned
Appointed: 1992-05-07
Resigned: 1993-05-12

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2013-03-13

RBS SME INVESTMENTS LIMITED
06838433
LIVE
Date Incorporated:

HARRIS, David Gerald
Director - Active
Appointed: 2018-04-04

JOHNSTONE, Stuart Christopher
Director - Active
Appointed: 2018-01-23

THOMSON, Scott Mcfarlane
Director - Active
Appointed: 2016-07-25

BOAG, Timothy John Donald
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-01-23

ELLWOOD, Michael
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-04-06

GREEN, Christopher William
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-03-23

HANNAY, Melanie Jane
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-11-30

JENKINS, Marc
Director - Resigned
Appointed: 2015-07-03
Resigned: 2016-06-20

MATTHEWS, Steven Bruce
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-05-26

MORSE, Lee Robert
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-01-23

WATTS, Oliver David
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-07-06

WINUP, Kathryn Anne
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-05-01

RBS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-02-16

BEATTIE, Ryan
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-01-30

PUTNAM, Daniel John
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2013-06-21

STEWART, Gary Robert Mcneilly
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-12-06

WEBSTER, Patricia Lynne
Secretary - Resigned
Appointed: 2013-06-21
Resigned: 2014-04-11

PATALEX IV PRODUCTIONS LIMITED
05039001
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

LOWE, Simon Charles
Director - Expired
Appointed: 2019-04-26

PEREIRA, Keith Damian
Director - Expired
Appointed: 2019-01-08

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

ELLIS, Ian Andrew
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-08

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2008-07-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-01-08

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-06-07

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2019-01-08
Resigned: 2019-04-26

PEARCE, Nigel
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-01-08

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2018-07-10

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2018-07-10

SG (MARITIME) LEASING LIMITED
04252674
LIVE
Date Incorporated:

HASTINGS, Christopher Alan
Director - Active
Appointed: 2017-11-09

PROUDFOOT, Neill Charles
Director - Active
Appointed: 2017-11-09

SIDES, Lindsay Ginnette
Director - Active
Appointed: 2017-11-09

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2005-10-04
Resigned: 2017-08-31

CATTO, Ivor Douglas
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-10-01

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-02-28

CHILDS, Maureen Anne
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-12-05

CLEMENTS, David Russell
Director - Resigned
Appointed: 2001-12-05
Resigned: 2002-04-24

COOK, Stuart Donald
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-04-05

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2001-12-05
Resigned: 2002-03-19

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-07-31

GEORGIOU, Andreas
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-12-10

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-11-09

ISAAC, Ian John
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-10-03

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

LONGSTAFF, Timothy William John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-04-05

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-11-09

MCCORMACK, Lisa Philomena
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-04-05

MCDAID, Neil Jason
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

MORSE, Lee Robert
Director - Resigned
Appointed: 2017-09-18
Resigned: 2017-11-09

MOSELING, Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-10-04

MOSS, Mark Christopher
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-10-03

NELSON, Peter Hugh
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-04-17

PAYNE, Brian John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-12-05

PEARCE, Nigel
Director - Resigned
Appointed: 2001-12-05
Resigned: 2004-02-02

PRIESTMAN, Richard Mark
Director - Resigned
Appointed: 2001-12-05
Resigned: 2004-10-04

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2017-11-09

SHIELDS, Paul
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-05-20

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

BALINSKA-JUNDZILL, Catherine Marie Madeleine
Secretary - Active
Appointed: 2017-11-09

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2001-12-05

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2004-10-04

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-11-18

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2017-11-09

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