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RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

SC235781Active 2002-08-22Health 88/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

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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