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R.B. LEASING (BLUEWATER) LIMITED

03112029Dissolved 1995-10-10Health 19/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2012-10-31
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CATERER, Sharon Jill

Director
Active
Appointed
2004-03-01
Nationality
British
Residence
England
Born
05/1962
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CROME, Trevor Douglas

Director
Active
Appointed
2014-04-01
Nationality
British
Residence
England
Born
01/1960
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JOHNSON, Alan Piers

Director
Active
Appointed
2015-05-11
Nationality
British
Residence
England
Born
02/1968
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CUNNINGHAM, Angela Mary

Secretary
Resigned
Appointed
2000-07-01
Resigned
2003-05-31
Nationality
British
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DOWN, Carolyn Jean

Secretary
Resigned
Appointed
2005-11-18
Resigned
2012-10-31
Nationality
Other
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LEA, John Albert

Secretary
Resigned
Appointed
1995-10-10
Resigned
2000-06-30
Nationality
British
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THOMAS, Marina Louise

Secretary
Resigned
Appointed
2003-06-01
Resigned
2005-11-18
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1995-10-10
Resigned
1995-10-10
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BROWN, Martin Graham

Director
Resigned
Appointed
1995-10-10
Resigned
1997-01-31
Nationality
British
Born
04/1958
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CARR, Thomas

Director
Resigned
Appointed
1995-10-10
Resigned
2000-06-26
Nationality
British
Born
06/1940
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CASTLEDINE, Trevor Vaughan

Director
Resigned
Appointed
2004-06-18
Resigned
2007-07-19
Nationality
British
Born
02/1969
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CLEMETT, Graham Colin

Director
Resigned
Appointed
2003-06-01
Resigned
2004-02-29
Nationality
British
Residence
United Kingdom
Born
12/1960
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CLIBBENS, Nigel Timothy John

Director
Resigned
Appointed
2014-04-01
Resigned
2015-02-27
Nationality
British
Residence
United Kingdom
Born
12/1959
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DEVINE, Alan Sinclair

Director
Resigned
Appointed
2007-07-19
Resigned
2008-07-31
Nationality
British
Born
01/1960
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ELDER, Davies Burns

Director
Resigned
Appointed
2000-07-01
Resigned
2001-11-09
Nationality
British
Born
04/1945
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FARNELL, Adrian Colin

Director
Resigned
Appointed
1995-10-10
Resigned
2008-07-31
Nationality
British
Residence
England
Born
07/1961
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FLINT, Eion Arthur Mcmorran

Director
Resigned
Appointed
2001-07-01
Resigned
2003-05-31
Nationality
British
Born
09/1952
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GADSBY, Andrew Paul

Director
Resigned
Appointed
2014-04-01
Resigned
2015-05-11
Nationality
British
Residence
England
Born
07/1966
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LATTER, William Vaughan

Director
Resigned
Appointed
1997-05-06
Resigned
2004-06-07
Nationality
British
Born
06/1957
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PEARCE, Nigel

Director
Resigned
Appointed
2001-07-01
Resigned
2004-03-18
Nationality
British
Residence
United Kingdom
Born
04/1951
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ROGERS, Julian Edwin

Director
Resigned
Appointed
2009-03-16
Resigned
2014-04-01
Nationality
British
Residence
England
Born
03/1970
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SHEPHARD, Ian Maxwell

Director
Resigned
Appointed
2008-08-20
Resigned
2009-02-10
Nationality
British
Born
02/1968
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SLATTERY, Domhnal

Director
Resigned
Appointed
2004-03-18
Resigned
2004-07-19
Nationality
Irish
Residence
Republic Of Ireland
Born
02/1967
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SULLIVAN, Paul Denzil John

Director
Resigned
Appointed
2008-07-31
Resigned
2013-12-31
Nationality
British
Residence
England
Born
03/1966
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SWEETMAN, Jonathan Michael

Director
Resigned
Appointed
1995-10-10
Resigned
2001-07-16
Nationality
British
Born
01/1951
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TUBB, Philip Anthony

Director
Resigned
Appointed
2004-05-19
Resigned
2008-08-15
Nationality
British
Born
02/1966
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WARREN, Roy Francis

Director
Resigned
Appointed
2008-07-31
Resigned
2014-04-01
Nationality
British
Residence
England
Born
04/1956
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