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R.B.S. SPECIAL INVESTMENTS LIMITED

02924692Dissolved 1994-05-03Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2018-09-25
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PEREIRA, Keith Damian

Director
Active
Appointed
2017-11-08
Nationality
British
Residence
England
Born
12/1978
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ROBERTS, Luke Esrom

Director
Active
Appointed
2019-04-26
Nationality
Irish
Residence
England
Born
11/1979
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CASTRO, Marcos

Secretary
Resigned
Appointed
2006-09-01
Resigned
2008-08-01
Nationality
Other
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FLETCHER, Rachel Elizabeth

Secretary
Resigned
Appointed
2008-08-01
Resigned
2012-04-27
Nationality
British
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GRAHAM, Annabel Susan

Secretary
Resigned
Appointed
2005-11-18
Resigned
2006-09-01
Nationality
British
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LEA, John Albert

Secretary
Resigned
Appointed
1994-05-03
Resigned
2004-04-20
Nationality
British
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THOMAS, Marina Louise

Secretary
Resigned
Appointed
2004-04-20
Resigned
2005-11-18
Nationality
British
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RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2012-04-27
Resigned
2018-09-25
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BOAG, Timothy John Donald

Director
Resigned
Appointed
2005-12-21
Resigned
2007-02-21
Nationality
British
Residence
England
Born
11/1964
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BROWN, Martin Graham

Director
Resigned
Appointed
1994-05-03
Resigned
1997-01-31
Nationality
British
Born
04/1958
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BYFORD, Giles Cady

Director
Resigned
Appointed
2014-12-17
Resigned
2015-04-10
Nationality
British
Residence
United Kingdom
Born
05/1978
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CARR, Thomas

Director
Resigned
Appointed
1994-05-03
Resigned
1995-05-01
Nationality
British
Born
06/1940
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CLARK, William James

Director
Resigned
Appointed
2007-02-22
Resigned
2009-05-23
Nationality
British
Residence
England
Born
05/1950
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DEVINE, Alan Sinclair

Director
Resigned
Appointed
2010-04-22
Resigned
2016-01-27
Nationality
British
Residence
United Kingdom
Born
01/1960
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DEVINE, Alan Sinclair

Director
Resigned
Appointed
2004-03-05
Resigned
2006-07-12
Nationality
British
Born
01/1960
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GREENSHIELDS, John Fraser

Director
Resigned
Appointed
2004-01-14
Resigned
2006-11-16
Nationality
British
Born
06/1970
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GRIMSHAW, Helen Ann, Director

Director
Resigned
Appointed
2015-04-10
Resigned
2017-11-08
Nationality
British
Residence
England
Born
03/1975
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HAU, Sharare Wei, Mei

Director
Resigned
Appointed
2009-05-29
Resigned
2010-04-22
Nationality
British
Residence
Uk
Born
12/1974
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HOUSTON, Iain Arthur

Director
Resigned
Appointed
2000-03-10
Resigned
2003-08-05
Nationality
British
Born
02/1949
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JORDAN, Nicholas Mark

Director
Resigned
Appointed
2006-07-12
Resigned
2014-12-17
Nationality
British
Residence
United Kingdom
Born
04/1960
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LATTER, William Vaughan

Director
Resigned
Appointed
1997-05-06
Resigned
2000-03-10
Nationality
British
Born
06/1957
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LEA, John Albert

Director
Resigned
Appointed
2000-03-10
Resigned
2004-03-05
Nationality
British
Born
01/1951
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MORIARTY, Antoinette Una

Director
Resigned
Appointed
2000-03-10
Resigned
2004-03-05
Nationality
British
Born
06/1967
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NIXON, Stephen Paul

Director
Resigned
Appointed
2017-11-08
Resigned
2019-04-26
Nationality
British
Residence
England
Born
09/1970
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POTTER, Andrew David

Director
Resigned
Appointed
2016-01-27
Resigned
2017-11-08
Nationality
British
Residence
Scotland
Born
04/1978
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ROBERTSON, Iain Samuel

Director
Resigned
Appointed
1995-02-07
Resigned
2000-03-10
Nationality
British
Born
12/1945
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SHEPHARD, Ian Maxwell

Director
Resigned
Appointed
2004-03-05
Resigned
2005-12-21
Nationality
British
Born
02/1968
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SMITH, Carolyn

Director
Resigned
Appointed
2000-03-10
Resigned
2001-03-30
Nationality
British
Born
11/1972
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SPEIRS, Robert

Director
Resigned
Appointed
1995-02-07
Resigned
1998-10-23
Nationality
British
Born
10/1936
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SWEETMAN, Jonathan Michael

Director
Resigned
Appointed
1994-05-03
Resigned
2000-03-10
Nationality
British
Born
01/1951
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WHITBY, Peter James

Director
Resigned
Appointed
2000-03-10
Resigned
2004-03-05
Nationality
British
Residence
Uk
Born
04/1965
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