RBS AA HOLDINGS (UK) LIMITED

RBS AA HOLDINGS (UK) LIMITED is a Ltd currently active, incorporated on 1992-05-18. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

DU PLESSIS, Jean Nathaniel· Director
Appointed 2026-03-09
LAWRENCE, Richard John· Director
Resigned 2026-03-09
MAWER, Andrew, Mr.· Director
Appointed 2025-09-30
DVIZOVA, Inessa· Director
Resigned 2024-12-27

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2019-11-05

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DU PLESSIS, Jean Nathaniel

Director

Active

Appointed: 2026-03-09
Nationality: British
Residence: United Kingdom
Born: 06/1979

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HAIR, Stephen Lewis

Director

Active

Appointed: 2024-08-01
Nationality: British
Residence: England
Born: 09/1974

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MAWER, Andrew, Mr.

Director

Active

Appointed: 2025-09-30
Nationality: British
Residence: England
Born: 03/1979

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QUAID, Donal Patrick

Director

Active

Appointed: 2022-05-16
Nationality: Irish
Residence: England
Born: 02/1977

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ADDERTON, Morven

Secretary

Resigned

Appointed: 2018-05-21
Resigned: 2019-01-31

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FERGUSON, Justine Ann

Secretary

Resigned

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

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FERNANDES, Katherine Liza Antoinetta

Secretary

Resigned

Appointed: 1994-03-10
Resigned: 2014-08-31
Nationality: British

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SMITH, Martin Ronald

Secretary

Resigned

Appointed: 1992-05-18
Resigned: 1994-03-10
Nationality: British

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STEVINSON, Jenny

Secretary

Resigned

Appointed: 1994-03-10
Resigned: 2002-03-21
Nationality: British

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RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

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

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BANNISTER, Nicholas William Ayrton

Director

Resigned

Appointed: 1994-03-10
Resigned: 2001-10-31
Nationality: British
Born: 05/1959

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BULLEN, Keith Anthony

Director

Resigned

Appointed: 2001-03-01
Resigned: 2006-06-13
Nationality: British
Residence: United Kingdom
Born: 05/1953

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COOLEN, Henricus Gerardus Maria

Director

Resigned

Appointed: 1995-09-28
Resigned: 2002-10-03
Nationality: Dutch
Born: 09/1950

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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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DAVIDSON, Oliver Charles

Director

Resigned

Appointed: 2007-03-12
Resigned: 2008-10-15
Nationality: British
Born: 06/1971

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DE BIEVRE, Louis Desire

Director

Resigned

Appointed: 1992-09-15
Resigned: 1997-02-26
Nationality: Dutch
Born: 08/1937

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DVIZOVA, Inessa

Director

Resigned

Appointed: 2023-07-12
Resigned: 2024-12-27
Nationality: British
Residence: United Kingdom
Born: 05/1979

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EDGINTON, Keith

Director

Resigned

Appointed: 1998-11-16
Resigned: 2002-08-31
Nationality: British
Born: 06/1956

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FISHER, Richard John

Director

Resigned

Appointed: 2015-06-01
Resigned: 2018-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1973

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FOX, Justin Robin Ferrers Jermy

Director

Resigned

Appointed: 2012-09-28
Resigned: 2018-08-16
Nationality: British
Residence: England
Born: 03/1970

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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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GULLAPALLI, Sree Kumar

Director

Resigned

Appointed: 2023-01-18
Resigned: 2024-07-09
Nationality: British
Residence: England
Born: 07/1977

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HAMILTON, Carl-Diedric Hugo Gustaf

Director

Resigned

Appointed: 1996-07-29
Resigned: 1998-09-14
Nationality: Swedish
Born: 08/1948

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HORROCKS, Robert Andrew

Director

Resigned

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

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JISKOOT, Wilco Gustaaf

Director

Resigned

Appointed: 1992-09-15
Resigned: 1998-08-18
Nationality: Dutch
Born: 06/1950

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KIRKBY, Scott

Director

Resigned

Appointed: 2022-05-16
Resigned: 2022-10-04
Nationality: British
Residence: United Kingdom
Born: 03/1977

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KIRKBY, Scott

Director

Resigned

Appointed: 2018-08-16
Resigned: 2021-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1977

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LAWRENCE, Richard John

Director

Resigned

Appointed: 2015-11-13
Resigned: 2026-03-09
Nationality: British
Residence: England
Born: 12/1972

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LAWRENCE, Richard John

Director

Resigned

Appointed: 2008-10-15
Resigned: 2012-09-28
Nationality: British
Residence: England
Born: 12/1972

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LINDO, Robert Edward

Director

Resigned

Appointed: 2007-03-12
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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MERRIMAN, Ian Michael

Director

Resigned

Appointed: 2012-09-28
Resigned: 2015-08-14
Nationality: British
Residence: England
Born: 03/1962

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MOULD, Simon John

Director

Resigned

Appointed: 2007-03-12
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 04/1960

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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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SALUJA, Sweeney

Director

Resigned

Appointed: 2021-11-01
Resigned: 2023-07-12
Nationality: British
Residence: United Kingdom
Born: 11/1979

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SCOTT BARRETT, Hugh Yelverton

Director

Resigned

Appointed: 1997-05-22
Resigned: 1998-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1958

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SMITH, Martin Ronald

Director

Resigned

Appointed: 2002-11-01
Resigned: 2006-01-10
Nationality: British
Born: 01/1956

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STUYT, Joannes Jacobus Andre Marie

Director

Resigned

Appointed: 1992-05-18
Resigned: 1992-09-15
Nationality: British
Born: 06/1949

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THOMSON, Scott Mcfarlane

Director

Resigned

Appointed: 2020-03-02
Resigned: 2022-05-04
Nationality: British
Residence: England
Born: 10/1971

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TUPKER, Arie Christian

Director

Resigned

Appointed: 1992-05-18
Resigned: 2001-10-01
Nationality: Canadian
Residence: United Kingdom
Born: 02/1944

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VAN DEN BRINK, Rudolf Gusbert Carel, Dr

Director

Resigned

Appointed: 1992-09-15
Resigned: 1997-05-22
Nationality: Dutch
Born: 02/1948

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VAN DER SPEK, Carel Nicolaas

Director

Resigned

Appointed: 1992-09-15
Resigned: 1994-01-04
Nationality: Dutch
Born: 09/1948

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VAN LENNEP, Reinout Ferdinand

Director

Resigned

Appointed: 1994-03-10
Resigned: 1995-09-29
Nationality: Dutch
Born: 05/1950

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VAN TETS, Rijnhard Willem Ferdinand

Director

Resigned

Appointed: 1997-05-22
Resigned: 1998-08-18
Nationality: Dutch
Born: 04/1947

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VAN WAESBERGHE, Ingo

Director

Resigned

Appointed: 1995-09-28
Resigned: 2000-12-31
Nationality: Dutch
Born: 05/1946

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WAYMARK, Matthew Edward James

Director

Resigned

Appointed: 2018-05-21
Resigned: 2020-03-02
Nationality: British
Residence: Scotland
Born: 03/1975

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WHITNEY, Anthony Nicholas

Director

Resigned

Appointed: 1993-03-11
Resigned: 1995-12-21
Nationality: British
Born: 02/1950

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WOUDSTRA, Bret Shane

Director

Resigned

Appointed: 2012-10-12
Resigned: 2015-11-13
Nationality: British
Residence: United Kingdom
Born: 11/1961

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