Company 01884710
01884710
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Companies House dossier
Company 01884710
01884710
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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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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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LEA, John Albert
Secretary
- Appointed
- —
- Resigned
- 1994-08-02
- 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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ALLAN, Gordon Robert
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 01/1961
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ANDERSON, David Andrew
Director
- Appointed
- 1994-12-13
- Resigned
- 1997-05-12
- Nationality
- British
- Born
- 02/1961
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BASSI, Michael John
Director
- Appointed
- 1997-05-12
- Resigned
- 1999-11-12
- Nationality
- British
- Born
- 07/1961
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COLEMAN, Simon Gary
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 11/1964
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CRAWFORD, Kenneth William
Director
- Appointed
- —
- Resigned
- 1993-10-01
- 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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DUFTON, Anthony Michael John
Director
- Appointed
- —
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 08/1944
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EWEN, Nichola
Director
- Appointed
- 1992-12-15
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 06/1962
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GILL, David
Director
- Appointed
- 1993-10-01
- Resigned
- 1997-05-12
- Nationality
- British
- Born
- 08/1959
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GOULDS, Philip Arthur
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 02/1955
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HARPER, Alan Christopher
Director
- Appointed
- 1993-03-22
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 09/1951
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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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JACKSON, James Anthony
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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KEAY, David James
Director
- Appointed
- 1994-12-13
- Resigned
- 1998-07-03
- Nationality
- British
- Born
- 08/1958
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LAWSON, Andrew Macdonald
Director
- Appointed
- 1997-05-12
- Resigned
- 1998-07-03
- Nationality
- British
- Born
- 05/1968
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LEA, John Albert
Director
- Appointed
- —
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 01/1951
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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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MACEACHERN, Finlay Claude
Director
- Appointed
- 1993-10-01
- Resigned
- 1998-07-03
- Nationality
- British
- Born
- 08/1942
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MARTIN, Brian Robert
Director
- Appointed
- 1993-10-01
- Resigned
- 1999-11-12
- Nationality
- British
- Born
- 04/1952
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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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MUNRO, Thomas Clark
Director
- Appointed
- —
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 02/1945
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NUGENT, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 07/1943
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REED, Colin Campbell
Director
- Appointed
- 1993-03-22
- Resigned
- 1994-12-13
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 03/1953
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SCOULAR, Carole
Director
- Appointed
- —
- Resigned
- 1994-09-27
- Nationality
- British
- Born
- 04/1944
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SMITH, Carolyn
Director
- Appointed
- 2000-01-19
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 11/1972
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STEWART, Carol Marie
Director
- Appointed
- 1994-12-13
- Resigned
- 1995-11-10
- Nationality
- British
- Born
- 12/1967
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STEWART, Colin Ross
Director
- Appointed
- 1993-10-01
- Resigned
- 1994-03-11
- Nationality
- British
- Born
- 10/1957
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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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STRUGNELL, Penelope Ann
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 02/1965
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SUDLOW, Geoffrey Leonard
Director
- Appointed
- —
- Resigned
- 1994-12-12
- Nationality
- British
- Born
- 09/1942
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SWANSTON, Elaine Ward
Director
- Appointed
- 1994-12-13
- Resigned
- 1997-05-12
- Nationality
- British
- Born
- 06/1958
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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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