RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED is a Ltd currently active, incorporated on 2002-08-22. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

FARNSWORTH, John Brian· Director
Appointed 2025-12-01
MIDDLETON, Claire· Director
Appointed 2025-12-01
DAVEY, Nigel Paul· Director
Resigned 2025-12-01
BARR, Richard Steven· Director
Resigned 2025-10-31

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2015-12-30

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FARNSWORTH, John Brian

Director

Active

Appointed: 2025-12-01
Nationality: British
Residence: England
Born: 03/1979

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MIDDLETON, Claire

Director

Active

Appointed: 2025-12-01
Nationality: British
Residence: Scotland
Born: 11/1985

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CRAIG, Mark

Secretary

Resigned

Appointed: 2006-09-29
Resigned: 2008-06-25
Nationality: British

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MILLS, Alan Ewing

Secretary

Resigned

Appointed: 2008-06-25
Resigned: 2015-12-30
Nationality: British

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MILLS, Alan Ewing

Secretary

Resigned

Appointed: 2002-08-22
Resigned: 2006-09-29
Nationality: British

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BARR, Richard Steven

Director

Resigned

Appointed: 2024-06-13
Resigned: 2025-10-31
Nationality: British
Residence: Scotland
Born: 08/1985

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BISCHOFF, Martin Paul

Director

Resigned

Appointed: 2005-09-01
Resigned: 2008-12-11
Nationality: British
Residence: United Kingdom
Born: 10/1968

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CAMPBELL, Hew

Director

Resigned

Appointed: 2002-08-22
Resigned: 2002-08-28
Nationality: British
Born: 11/1962

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COOMBS, Kenneth Byron

Director

Resigned

Appointed: 2011-03-22
Resigned: 2011-12-31
Nationality: British
Residence: Uk
Born: 02/1960

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DAVEY, Nigel Paul

Director

Resigned

Appointed: 2018-05-31
Resigned: 2025-12-01
Nationality: British
Residence: Scotland
Born: 06/1975

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DEAVES, Sarah Jane

Director

Resigned

Appointed: 2009-06-24
Resigned: 2012-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1961

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DUNN, Malcolm James Shiel

Director

Resigned

Appointed: 2013-10-18
Resigned: 2014-08-11
Nationality: British
Residence: Scotland
Born: 06/1979

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FLEMING, Martin Francis

Director

Resigned

Appointed: 2012-05-01
Resigned: 2013-03-22
Nationality: Irish
Residence: Scotland
Born: 03/1968

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GEDDES, Paul Robert

Director

Resigned

Appointed: 2008-12-11
Resigned: 2009-06-24
Nationality: British
Born: 06/1969

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GEDDES, Paul Robert

Director

Resigned

Appointed: 2005-06-27
Resigned: 2006-09-29
Nationality: British
Born: 06/1969

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HAIRE, Stuart Arthur

Director

Resigned

Appointed: 2009-06-24
Resigned: 2011-08-11
Nationality: British
Residence: Scotland
Born: 04/1974

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HELME, Jamie Robert

Director

Resigned

Appointed: 2018-05-31
Resigned: 2022-07-29
Nationality: British
Residence: United Kingdom
Born: 06/1978

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HIGGINS, Bernard

Director

Resigned

Appointed: 2002-08-28
Resigned: 2006-01-05
Nationality: British
Born: 12/1960

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LARKIN, Michael

Director

Resigned

Appointed: 2013-03-22
Resigned: 2018-05-31
Nationality: Irish
Residence: Scotland
Born: 05/1969

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MACKLE, Feilim

Director

Resigned

Appointed: 2003-11-26
Resigned: 2006-12-19
Nationality: Irish
Residence: Scotland
Born: 07/1967

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MCCRINDLE, Brian

Director

Resigned

Appointed: 2015-08-27
Resigned: 2018-05-31
Nationality: British
Residence: Scotland
Born: 08/1967

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MCGILL, Lesley Anne

Director

Resigned

Appointed: 2014-08-11
Resigned: 2015-07-17
Nationality: British
Residence: Scotland
Born: 08/1978

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MIDDLETON, Claire

Director

Resigned

Appointed: 2022-09-12
Resigned: 2024-06-13
Nationality: British
Residence: Scotland
Born: 11/1985

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MILLS, Alan Ewing

Director

Resigned

Appointed: 2002-08-22
Resigned: 2002-08-28
Nationality: British
Residence: Scotland
Born: 09/1957

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MORRISON, Garry

Director

Resigned

Appointed: 2011-01-25
Resigned: 2012-06-21
Nationality: British
Residence: Scotland
Born: 11/1961

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MUNRO, Ewen Angus

Director

Resigned

Appointed: 2006-09-29
Resigned: 2009-06-24
Nationality: British
Born: 10/1959

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PELL, Gordon Francis

Director

Resigned

Appointed: 2006-01-26
Resigned: 2006-09-29
Nationality: British
Residence: United Kingdom
Born: 02/1950

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RAWLINGSON, James Hedley

Director

Resigned

Appointed: 2011-06-10
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 10/1967

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ROGERS, David Frederick Swiffen

Director

Resigned

Appointed: 2003-09-01
Resigned: 2005-09-01
Nationality: British
Residence: England
Born: 05/1956

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STEWART, Christopher John Leslie

Director

Resigned

Appointed: 2011-01-25
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 04/1971

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STEWART, Dunlop James

Director

Resigned

Appointed: 2002-08-28
Resigned: 2004-04-01
Nationality: British
Born: 04/1944

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STORRIE, Graham

Director

Resigned

Appointed: 2006-09-29
Resigned: 2011-03-22
Nationality: British
Residence: Scotland
Born: 01/1960

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TURNER, Walter Simon

Director

Resigned

Appointed: 2011-08-11
Resigned: 2013-10-18
Nationality: British
Residence: England
Born: 10/1972

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