Officers

  • uk

  • morven adderton

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  • ADDERTON, Morven

  • Address: EH12 1HQ, Scotland
  • UK

    RBS AA HOLDINGS (UK) LIMITED

  • 02717209
  • LIVE
  • Date Incorporated: 

  • KIRKBY, Scott

  • Director - Resigned
  • Appointed: 2018-08-16
  • Resigned: 2021-11-01

  • LAWRENCE, Richard John

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2012-09-28

  • THOMSON, Scott Mcfarlane

  • Director - Resigned
  • Appointed: 2020-03-02
  • Resigned: 2022-05-04

  • BANNISTER, Nicholas William Ayrton

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 2001-10-31

  • BULLEN, Keith Anthony

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2006-06-13

  • COOLEN, Henricus Gerardus Maria

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 2002-10-03

  • CORRADINI, Claudio

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2007-03-08

  • DAVIDSON, Oliver Charles

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2008-10-15

  • DE BIEVRE, Louis Desire

  • Director - Resigned
  • Appointed: 1992-09-15
  • Resigned: 1997-02-26

  • EDGINTON, Keith

  • Director - Resigned
  • Appointed: 1998-11-16
  • Resigned: 2002-08-31

  • FISHER, Richard John

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2018-01-01

  • FOX, Justin Robin Ferrers Jermy

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2018-08-16

  • GREGORY, David John

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2006-12-31

  • HAMILTON, Carl-Diedric Hugo Gustaf

  • Director - Resigned
  • Appointed: 1996-07-29
  • Resigned: 1998-09-14

  • HORROCKS, Robert Andrew

  • Director - Resigned
  • Appointed: 2015-01-30
  • Resigned: 2015-01-30

  • JISKOOT, Wilco Gustaaf

  • Director - Resigned
  • Appointed: 1992-09-15
  • Resigned: 1998-08-18

  • LINDO, Robert Edward

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2008-04-29

  • MCCONKEY, Aidan Philip

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2007-05-01

  • MERRIMAN, Ian Michael

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2015-08-14

  • MOULD, Simon John

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2015-01-30

  • RAINBIRD, Caroline Mary Anne

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2008-10-31

  • SCOTT BARRETT, Hugh Yelverton

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 1998-10-01

  • SMITH, Martin Ronald

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2006-01-10

  • STUYT, Joannes Jacobus Andre Marie

  • Director - Resigned
  • Appointed: 1992-05-18
  • Resigned: 1992-09-15

  • TUPKER, Arie Christian

  • Director - Resigned
  • Appointed: 1992-05-18
  • Resigned: 2001-10-01

  • VAN DEN BRINK, Rudolf Gusbert Carel, Dr

  • Director - Resigned
  • Appointed: 1992-09-15
  • Resigned: 1997-05-22

  • VAN DER SPEK, Carel Nicolaas

  • Director - Resigned
  • Appointed: 1992-09-15
  • Resigned: 1994-01-04

  • VAN LENNEP, Reinout Ferdinand

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1995-09-29

  • VAN TETS, Rijnhard Willem Ferdinand

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 1998-08-18

  • VAN WAESBERGHE, Ingo

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 2000-12-31

  • WAYMARK, Matthew Edward James

  • Director - Resigned
  • Appointed: 2018-05-21
  • Resigned: 2020-03-02

  • WHITNEY, Anthony Nicholas

  • Director - Resigned
  • Appointed: 1993-03-11
  • Resigned: 1995-12-21

  • WOUDSTRA, Bret Shane

  • Director - Resigned
  • Appointed: 2012-10-12
  • Resigned: 2015-11-13

  • DVIZOVA, Inessa

  • Director - Active
  • Appointed: 2023-07-12

  • GULLAPALLI, Sree Kumar

  • Director - Active
  • Appointed: 2023-01-18

  • QUAID, Donal Patrick

  • Director - Active
  • Appointed: 2022-05-16

  • SALUJA, Sweeney

  • Director - Resigned
  • Appointed: 2021-11-01
  • Resigned: 2023-07-12

  • RBS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-09-04
  • Resigned: 2018-05-21

  • FERGUSON, Justine Ann

  • Secretary - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2019-11-05

  • FERNANDES, Katherine Liza Antoinetta

  • Secretary - Resigned
  • Appointed: 1994-03-10
  • Resigned: 2014-08-31

  • SMITH, Martin Ronald

  • Secretary - Resigned
  • Appointed: 1992-05-18
  • Resigned: 1994-03-10

  • STEVINSON, Jenny

  • Secretary - Resigned
  • Appointed: 1994-03-10
  • Resigned: 2002-03-21

  • NATWEST GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2019-11-05
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