RBS RESIDENTIAL VENTURE NO.1 LIMITED
05283094 · Dissolved · Ltd · 21 yrs · London
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RBS RESIDENTIAL VENTURE NO.1 LIMITED
05283094Dissolved· Ltd· England Wales· 2004-11-10Incorporated 2004-11-10Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YOUNG, Grahame Stewart· DirectorAppointed 2016-01-25
- AITKEN, Alistair Richmond· DirectorResigned 2016-01-25
- WOOD, Mark Patrick, Dr· DirectorResigned 2016-01-25
- LAWRENCE, Richard John· DirectorResigned 2012-06-08
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
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DAVIDSON, Alison Clare
Director
- Appointed
- 2012-06-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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YOUNG, Grahame Stewart
Director
- Appointed
- 2016-01-25
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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CASTRO, Marcos
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2008-08-01
- Nationality
- Other
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FARNELL, Adrian Colin
Secretary
- Appointed
- 2004-11-19
- Resigned
- 2005-04-11
- Nationality
- British
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2012-04-27
- Nationality
- British
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GRAHAM, Annabel Susan
Secretary
- Appointed
- 2005-11-14
- Resigned
- 2006-09-01
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2005-11-18
- Nationality
- British
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PAILEX SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-11-10
- Resigned
- 2004-11-19
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AITKEN, Alistair Richmond
Director
- Appointed
- 2010-08-27
- Resigned
- 2016-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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AUBERY, Paul Richard
Director
- Appointed
- 2007-05-30
- Resigned
- 2010-04-19
- Nationality
- British
- Born
- 04/1964
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EIGHTEEN, Stephen Brian
Director
- Appointed
- 2004-11-19
- Resigned
- 2007-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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FARNELL, Adrian Colin
Director
- Appointed
- 2004-11-19
- Resigned
- 2007-05-22
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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GRIFFITHS, Julian
Director
- Appointed
- 2004-11-19
- Resigned
- 2007-06-11
- Nationality
- British
- Born
- 05/1970
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LAWRENCE, Richard John
Director
- Appointed
- 2010-12-09
- Resigned
- 2012-06-08
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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MOY, Neal St John
Director
- Appointed
- 2007-05-30
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 04/1967
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PATTINSON, Simon Timothy
Director
- Appointed
- 2007-05-23
- Resigned
- 2010-12-08
- Nationality
- British
- Born
- 08/1967
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WOOD, Mark Patrick, Dr
Director
- Appointed
- 2013-03-20
- Resigned
- 2016-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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PAILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-11-10
- Resigned
- 2004-11-19
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