Company 00241940
00241940
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Companies House dossier
Company 00241940
00241940
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RBS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2012-07-27
- RUSSELL, Christine Anne· SecretaryResigned 2012-07-27
- SUTHERLAND, Sally Jane· DirectorAppointed 2012-04-17
- JACKSON, James Anthony· DirectorResigned 2012-04-17
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-27
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NICHOLSON, Andrew James
Director
- Appointed
- 2011-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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SUTHERLAND, Sally Jane
Director
- Appointed
- 2012-04-17
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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BERESFORD, Robyn Fay
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2010-02-05
- Nationality
- Other
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CASTRO, Marcos
Secretary
- Appointed
- 2005-11-23
- Resigned
- 2008-08-01
- Nationality
- Other
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LEA, John Albert
Secretary
- Appointed
- —
- Resigned
- 2004-04-20
- Nationality
- British
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RUSSELL, Christine Anne
Secretary
- Appointed
- 2011-08-24
- Resigned
- 2012-07-27
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WALLACE, Barbara Charlotte
Secretary
- Appointed
- 2010-02-05
- Resigned
- 2011-08-24
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WHITTAKER, Carolyn Jean
Secretary
- Appointed
- 2004-04-20
- Resigned
- 2005-11-23
- Nationality
- Other
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ADAMS, Sarah Jane
Director
- Appointed
- 1998-07-08
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 12/1965
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ALLAN, Gordon Robert
Director
- Appointed
- —
- Resigned
- 1995-07-28
- Nationality
- British
- Born
- 01/1961
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BETNEY, Lee Alan
Director
- Appointed
- 1998-07-08
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 01/1966
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COLEMAN, Simon Gary
Director
- Appointed
- —
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 11/1964
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CRAWFORD, Kenneth William
Director
- Appointed
- —
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 04/1963
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CUNNINGHAM, Angela Mary
Director
- Appointed
- 2004-04-20
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 04/1962
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DARE, Simon Christopher
Director
- Appointed
- 1997-10-01
- Resigned
- 2000-01-19
- Nationality
- British
- Born
- 02/1959
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DAVIES, Kevin James
Director
- Appointed
- 1997-06-11
- Resigned
- 1998-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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DAVIES, Stephen William
Director
- Appointed
- 1994-02-18
- Resigned
- 1994-11-28
- Nationality
- British
- Born
- 10/1967
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DUNCAN, James
Director
- Appointed
- 1995-08-16
- Resigned
- 1996-09-16
- Nationality
- British
- Born
- 12/1959
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EWEN, Nichola
Director
- Appointed
- 1992-12-15
- Resigned
- 1994-06-09
- Nationality
- British
- Born
- 06/1962
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GEACH, Anthony Francis
Director
- Appointed
- 1994-04-06
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 03/1956
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GOULDS, Philip Arthur
Director
- Appointed
- 1998-07-08
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 02/1955
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GOULDS, Philip Arthur
Director
- Appointed
- —
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 02/1955
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HARPER, Alan Christopher
Director
- Appointed
- 1993-03-22
- Resigned
- 1995-06-09
- Nationality
- British
- Born
- 09/1951
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HAWKINS, Alan Roy
Director
- Appointed
- 1997-06-11
- Resigned
- 1999-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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HOPKINS, Richard James
Director
- Appointed
- 2004-04-20
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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HUGHES, Simon Nicholas
Director
- Appointed
- 1994-07-26
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 03/1966
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JACKSON, James Anthony
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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LAYZELL, Pamela Jane
Director
- Appointed
- 1997-06-11
- Resigned
- 1998-02-03
- Nationality
- British
- Born
- 02/1967
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LEA, John Albert
Director
- Appointed
- —
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 01/1951
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LOWE, Stephen Anthony
Director
- Appointed
- 1994-04-06
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 07/1965
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MACARTHUR, Neil Clark
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MARSHALL, Elizabeth Jayne
Director
- Appointed
- 1997-06-24
- Resigned
- 1998-07-08
- Nationality
- British
- Born
- 12/1962
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MCCABE, Jane
Director
- Appointed
- 1997-06-11
- Resigned
- 1998-05-08
- Nationality
- British
- Born
- 08/1961
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MCGARRY, Paulene
Director
- Appointed
- 1995-09-07
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 08/1960
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MORIARTY, Antoinette Una
Director
- Appointed
- 1997-08-01
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 06/1967
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NUGENT, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1995-06-09
- Nationality
- British
- Born
- 07/1943
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O'BRIEN, Amanda Mary
Director
- Appointed
- 1994-04-06
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 05/1967
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REED, Colin Campbell
Director
- Appointed
- 1993-03-22
- Resigned
- 1995-06-09
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 03/1953
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SCOTT, Andrew Edward Charles
Director
- Appointed
- 1995-07-28
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 12/1967
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SMITH, Carolyn
Director
- Appointed
- 2000-01-19
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 11/1972
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STEPHENS, Johnny
Director
- Appointed
- 1996-09-05
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 10/1950
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STEWART, Gary Robert Mcneilly
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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STOREY, John
Director
- Appointed
- 1994-07-26
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 12/1947
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STRUGNELL, Penelope Ann
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 02/1965
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WALLACE, Barbara Charlotte
Director
- Appointed
- 2010-09-30
- Resigned
- 2011-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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WILLMOTT, Brian James
Director
- Appointed
- 1995-07-28
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 01/1966
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WYNN, Linda Mary
Director
- Appointed
- 1998-10-19
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 07/1948
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