RBS MANAGEMENT SERVICES (UK) LIMITED
02691666 · Dissolved · Ltd · 34 yrs · Manchester
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NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
LOWE, Simon Charles
Director
ROBERTS, Luke Esrom
Director
FERNANDES, Katherine Liza Antoinetta
Secretary · Resigned 2014-08-31
STEVINSON, Jenny
Secretary · Resigned 2002-03-21
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1992-04-15
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RBS MANAGEMENT SERVICES (UK) LIMITED
02691666Dissolved· Ltd· England Wales· 1992-02-27Incorporated 1992-02-27Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS, Luke Esrom· DirectorAppointed 2020-09-30
- WHITE, Catriona· DirectorResigned 2020-09-30
- COLE, Michael· DirectorResigned 2019-04-26
- HORROCKS, Robert Andrew· DirectorResigned 2019-01-09
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-12-03
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LOWE, Simon Charles
Director
- Appointed
- 2018-12-03
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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ROBERTS, Luke Esrom
Director
- Appointed
- 2020-09-30
- Nationality
- Irish
- Residence
- England
- Born
- 11/1979
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FERNANDES, Katherine Liza Antoinetta
Secretary
- Appointed
- 1992-05-13
- Resigned
- 2014-08-31
- Nationality
- British
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STEVINSON, Jenny
Secretary
- Appointed
- 1992-04-15
- Resigned
- 2002-03-21
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-02-24
- Resigned
- 1992-04-15
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-08-31
- Resigned
- 2018-12-03
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BAILEY, Stuart John William
Director
- Appointed
- 1992-06-01
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 02/1950
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BAILEY, Stuart John William
Director
- Appointed
- 1992-04-15
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 02/1950
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BANNISTER, Nicholas William Ayrton
Director
- Appointed
- 1996-09-30
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 05/1959
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BULLEN, Keith Anthony
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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CLEGG, Simon John
Director
- Appointed
- 1994-10-24
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 05/1957
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COLE, Michael
Director
- Appointed
- 2018-12-03
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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CORRADINI, Claudio
Director
- Appointed
- 2005-05-09
- Resigned
- 2007-03-08
- Nationality
- Italian
- Born
- 10/1968
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CURTIS, Jane Anne
Director
- Appointed
- 1998-06-30
- Resigned
- 1999-05-14
- Nationality
- British
- Born
- 10/1965
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DAVIDSON, Oliver Charles
Director
- Appointed
- 2007-03-26
- Resigned
- 2008-10-15
- Nationality
- British
- Born
- 06/1971
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EDGINTON, Keith
Director
- Appointed
- 1998-12-04
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 06/1956
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FITZPATRICK, Giles Edwin Thomas
Director
- Appointed
- 1996-09-30
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 11/1961
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GESLAK, Michael Peter
Director
- Appointed
- 2007-03-26
- Resigned
- 2018-12-11
- Nationality
- American
- Residence
- England
- Born
- 03/1964
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GREGORY, David John
Director
- Appointed
- 2006-06-12
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 10/1955
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HORROCKS, Robert Andrew
Director
- Appointed
- 2015-01-30
- Resigned
- 2019-01-09
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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HULTON, Frederick William
Director
- Appointed
- 1992-04-15
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 08/1938
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JONES, Alan Michael
Director
- Appointed
- 1992-02-24
- Resigned
- 1992-04-15
- Nationality
- British
- Born
- 12/1958
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LAWRENCE, Richard John
Director
- Appointed
- 2008-10-15
- Resigned
- 2018-12-03
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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LINDO, Robert Edward
Director
- Appointed
- 2007-03-26
- Resigned
- 2008-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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MCCONKEY, Aidan Philip
Director
- Appointed
- 2005-12-09
- Resigned
- 2007-05-01
- Nationality
- British
- Born
- 01/1968
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MEINERTZHAGEN, Peter Richard
Director
- Appointed
- 1995-03-23
- Resigned
- 2004-04-02
- Nationality
- British
- Born
- 04/1946
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MOULD, Simon John
Director
- Appointed
- 2007-03-26
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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PATERSON, Gary James
Director
- Appointed
- 1998-01-09
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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PLUCINSKY, David Joseph
Director
- Appointed
- 1992-06-01
- Resigned
- 1994-02-07
- Nationality
- American
- Born
- 02/1949
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PLUCINSKY, David Joseph
Director
- Appointed
- 1992-04-15
- Resigned
- 1992-05-31
- Nationality
- American
- Born
- 02/1949
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RAINBIRD, Caroline Mary Anne
Director
- Appointed
- 2005-05-09
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 03/1966
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1992-02-24
- Resigned
- 1992-04-15
- Nationality
- British
- Born
- 02/1943
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SMITH, Martin Ronald
Director
- Appointed
- 1999-08-01
- Resigned
- 2006-01-10
- Nationality
- British
- Born
- 01/1956
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SMITH, Martin Ronald
Director
- Appointed
- 1999-07-07
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 01/1956
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STUYT, Joannes Jacobus Andre Marie
Director
- Appointed
- 1992-05-31
- Resigned
- 1996-08-27
- Nationality
- British
- Born
- 06/1949
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TOMAGNINI, Ciro
Director
- Appointed
- 1997-09-01
- Resigned
- 1999-06-30
- Nationality
- Italian
- Born
- 08/1963
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TUPKER, Arie Christian
Director
- Appointed
- 1992-05-31
- Resigned
- 1993-01-11
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1944
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VAN WAESBERGHE, Ingo
Director
- Appointed
- 2000-01-07
- Resigned
- 2000-12-31
- Nationality
- Dutch
- Born
- 05/1946
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WHITE, Catriona
Director
- Appointed
- 2019-04-26
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
See every company they're a director of →
WHITNEY, Anthony Nicholas
Director
- Appointed
- 1993-01-11
- Resigned
- 1995-12-21
- Nationality
- British
- Born
- 02/1950
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WOOSEY, Andrew David
Director
- Appointed
- 1996-09-30
- Resigned
- 1998-01-12
- Nationality
- British
- Born
- 10/1966
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