RBSG (EUROPE)
SC112766 · Dissolved · Private Unlimited · 38 yrs
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Companies House dossier
RBSG (EUROPE)
SC112766Dissolved· Private Unlimited· Scotland· 1988-08-15Incorporated 1988-08-15Health 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 SecretaryAppointed 2014-07-15
- ADDISON, Yvonne· SecretaryResigned 2014-07-14
- NICHOLSON, Andrew James· DirectorAppointed 2013-03-25
- STEWART, Gary Robert Mcneilly· DirectorResigned 2013-03-25
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-07-15
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CARGILL, Jan
Director
- Appointed
- 2010-04-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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NICHOLSON, Andrew James
Director
- Appointed
- 2013-03-25
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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SUTHERLAND, Sally Jane
Director
- Appointed
- 2012-07-24
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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ADDISON, Yvonne
Secretary
- Appointed
- 2011-05-24
- Resigned
- 2014-07-14
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ESSLEMONT, Deborah Susan
Secretary
- Appointed
- 2003-06-26
- Resigned
- 2010-03-12
- Nationality
- British
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MILLS, Alan Ewing
Secretary
- Appointed
- 1996-01-29
- Resigned
- 2003-06-26
- Nationality
- British
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TOUGH, Eric George William
Secretary
- Appointed
- 1992-09-30
- Resigned
- 1996-01-29
- Nationality
- British
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WALLACE, Barbara Charlotte
Secretary
- Appointed
- 2010-03-12
- Resigned
- 2011-05-24
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WHITEHOUSE, Sally Alison
Secretary
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1988-08-15
- Resigned
- 1989-12-27
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CAMPBELL, Hew
Director
- Appointed
- 1994-09-01
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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CLICKMAN, Fiona Jane
Director
- Appointed
- 1999-09-09
- Resigned
- 2003-06-26
- Nationality
- British
- Born
- 03/1966
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COUTTS, Maureen Sheila
Nominee Director
- Appointed
- 1988-08-15
- Resigned
- 1989-12-27
- Nationality
- British
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ELSTON, David
Director
- Appointed
- 1990-09-06
- Resigned
- 1994-03-17
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1951
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FOSTER, Kennedy Campbell
Director
- Appointed
- 1994-03-17
- Resigned
- 1994-08-08
- Nationality
- British
- Born
- 06/1950
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HALSTEAD, Richard Graham
Director
- Appointed
- 1997-12-15
- Resigned
- 1999-09-09
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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HARDIE, David
Nominee Director
- Appointed
- 1988-08-15
- Resigned
- 1989-12-27
- Nationality
- British
- Born
- 09/1954
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JACKSON, James Anthony
Director
- Appointed
- 2010-09-15
- Resigned
- 2012-07-24
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MATHEWSON, George Ross, Sir
Director
- Appointed
- —
- Resigned
- 2003-06-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1940
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MCLEAN, Miller Roy
Director
- Appointed
- —
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1949
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MCLUSKIE, Norman Cardie
Director
- Appointed
- —
- Resigned
- 1991-03-25
- Nationality
- British
- Born
- 08/1944
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MILLER, John Thomas Henry
Director
- Appointed
- 1990-09-06
- Resigned
- 1997-12-15
- Nationality
- British
- Born
- 11/1943
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STEWART, Gary Robert Mcneilly
Director
- Appointed
- 2010-04-15
- Resigned
- 2013-03-25
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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TAYLOR, Aileen Norma
Director
- Appointed
- 2007-08-01
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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TOUGH, Eric George William
Director
- Appointed
- 2003-06-26
- Resigned
- 2010-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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WATT, Frederick Inglis
Director
- Appointed
- 2003-06-26
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 09/1960
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