RBS MANAGEMENT SERVICES (UK) LIMITED

RBS MANAGEMENT SERVICES (UK) LIMITED is a Ltd currently dissolved, incorporated on 1992-02-27. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ROBERTS, Luke Esrom· Director
Appointed 2020-09-30
WHITE, Catriona· Director
Resigned 2020-09-30
COLE, Michael· Director
Resigned 2019-04-26
HORROCKS, Robert Andrew· Director
Resigned 2019-01-09

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2018-12-03

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LOWE, Simon Charles

Director

Active

Appointed: 2018-12-03
Nationality: British
Residence: England
Born: 02/1966

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ROBERTS, Luke Esrom

Director

Active

Appointed: 2020-09-30
Nationality: Irish
Residence: England
Born: 11/1979

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FERNANDES, Katherine Liza Antoinetta

Secretary

Resigned

Appointed: 1992-05-13
Resigned: 2014-08-31
Nationality: British

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STEVINSON, Jenny

Secretary

Resigned

Appointed: 1992-04-15
Resigned: 2002-03-21
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-02-24
Resigned: 1992-04-15

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RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-08-31
Resigned: 2018-12-03

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BAILEY, Stuart John William

Director

Resigned

Appointed: 1992-06-01
Resigned: 1996-09-30
Nationality: British
Born: 02/1950

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BAILEY, Stuart John William

Director

Resigned

Appointed: 1992-04-15
Resigned: 1992-05-31
Nationality: British
Born: 02/1950

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BANNISTER, Nicholas William Ayrton

Director

Resigned

Appointed: 1996-09-30
Resigned: 2001-10-31
Nationality: British
Born: 05/1959

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BULLEN, Keith Anthony

Director

Resigned

Appointed: 2001-01-01
Resigned: 2006-06-13
Nationality: British
Residence: United Kingdom
Born: 05/1953

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CLEGG, Simon John

Director

Resigned

Appointed: 1994-10-24
Resigned: 1996-12-31
Nationality: British
Born: 05/1957

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COLE, Michael

Director

Resigned

Appointed: 2018-12-03
Resigned: 2019-04-26
Nationality: British
Residence: England
Born: 09/1974

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CORRADINI, Claudio

Director

Resigned

Appointed: 2005-05-09
Resigned: 2007-03-08
Nationality: Italian
Born: 10/1968

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CURTIS, Jane Anne

Director

Resigned

Appointed: 1998-06-30
Resigned: 1999-05-14
Nationality: British
Born: 10/1965

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DAVIDSON, Oliver Charles

Director

Resigned

Appointed: 2007-03-26
Resigned: 2008-10-15
Nationality: British
Born: 06/1971

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EDGINTON, Keith

Director

Resigned

Appointed: 1998-12-04
Resigned: 2002-08-31
Nationality: British
Born: 06/1956

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FITZPATRICK, Giles Edwin Thomas

Director

Resigned

Appointed: 1996-09-30
Resigned: 2004-11-30
Nationality: British
Born: 11/1961

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GESLAK, Michael Peter

Director

Resigned

Appointed: 2007-03-26
Resigned: 2018-12-11
Nationality: American
Residence: England
Born: 03/1964

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GREGORY, David John

Director

Resigned

Appointed: 2006-06-12
Resigned: 2006-12-31
Nationality: British
Born: 10/1955

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HORROCKS, Robert Andrew

Director

Resigned

Appointed: 2015-01-30
Resigned: 2019-01-09
Nationality: British
Residence: England
Born: 01/1976

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HULTON, Frederick William

Director

Resigned

Appointed: 1992-04-15
Resigned: 1992-05-31
Nationality: British
Born: 08/1938

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JONES, Alan Michael

Director

Resigned

Appointed: 1992-02-24
Resigned: 1992-04-15
Nationality: British
Born: 12/1958

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LAWRENCE, Richard John

Director

Resigned

Appointed: 2008-10-15
Resigned: 2018-12-03
Nationality: British
Residence: England
Born: 12/1972

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LINDO, Robert Edward

Director

Resigned

Appointed: 2007-03-26
Resigned: 2008-04-29
Nationality: British
Residence: United Kingdom
Born: 12/1954

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MCCONKEY, Aidan Philip

Director

Resigned

Appointed: 2005-12-09
Resigned: 2007-05-01
Nationality: British
Born: 01/1968

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MEINERTZHAGEN, Peter Richard

Director

Resigned

Appointed: 1995-03-23
Resigned: 2004-04-02
Nationality: British
Born: 04/1946

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MOULD, Simon John

Director

Resigned

Appointed: 2007-03-26
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 04/1960

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PATERSON, Gary James

Director

Resigned

Appointed: 1998-01-09
Resigned: 1999-07-30
Nationality: British
Residence: United Kingdom
Born: 03/1963

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PLUCINSKY, David Joseph

Director

Resigned

Appointed: 1992-06-01
Resigned: 1994-02-07
Nationality: American
Born: 02/1949

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PLUCINSKY, David Joseph

Director

Resigned

Appointed: 1992-04-15
Resigned: 1992-05-31
Nationality: American
Born: 02/1949

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RAINBIRD, Caroline Mary Anne

Director

Resigned

Appointed: 2005-05-09
Resigned: 2008-10-31
Nationality: British
Born: 03/1966

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1992-02-24
Resigned: 1992-04-15
Nationality: British
Born: 02/1943

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SMITH, Martin Ronald

Director

Resigned

Appointed: 1999-08-01
Resigned: 2006-01-10
Nationality: British
Born: 01/1956

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SMITH, Martin Ronald

Director

Resigned

Appointed: 1999-07-07
Resigned: 1999-07-30
Nationality: British
Born: 01/1956

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STUYT, Joannes Jacobus Andre Marie

Director

Resigned

Appointed: 1992-05-31
Resigned: 1996-08-27
Nationality: British
Born: 06/1949

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TOMAGNINI, Ciro

Director

Resigned

Appointed: 1997-09-01
Resigned: 1999-06-30
Nationality: Italian
Born: 08/1963

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TUPKER, Arie Christian

Director

Resigned

Appointed: 1992-05-31
Resigned: 1993-01-11
Nationality: Canadian
Residence: United Kingdom
Born: 02/1944

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VAN WAESBERGHE, Ingo

Director

Resigned

Appointed: 2000-01-07
Resigned: 2000-12-31
Nationality: Dutch
Born: 05/1946

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WHITE, Catriona

Director

Resigned

Appointed: 2019-04-26
Resigned: 2020-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1964

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WHITNEY, Anthony Nicholas

Director

Resigned

Appointed: 1993-01-11
Resigned: 1995-12-21
Nationality: British
Born: 02/1950

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WOOSEY, Andrew David

Director

Resigned

Appointed: 1996-09-30
Resigned: 1998-01-12
Nationality: British
Born: 10/1966

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