ROYAL BANK DEVELOPMENT CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL BANK DEVELOPMENT CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROYAL BANK DEVELOPMENT CAPITAL LIMITED was incorporated 45 years ago on 29/12/1978 and has the registered number: 01407013. The accounts status is FULL.

ROYAL BANK DEVELOPMENT CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-23 CURRENT
CATRIONA WHITE Jun 1964 British Director 2019-04-26 CURRENT
MR. DAVID ROBERT SHAW May 1948 British Director RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2012-03-02 UNTIL 2014-03-05 RESIGNED
MR ROBIN CLIVE POWELL Oct 1965 British Director 2003-11-21 UNTIL 2012-02-27 RESIGNED
MR GAVIN CHRISTOPHER PETKEN Sep 1971 British Director 2005-07-28 UNTIL 2012-02-16 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-23 UNTIL 2019-04-26 RESIGNED
MR PETER MENZIES SMAILL Aug 1954 British Director 1999-05-26 UNTIL 2000-02-18 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2005-12-13 UNTIL 2012-03-01 RESIGNED
MR DAVID JOHN LAMBERT Nov 1955 British Director 1997-01-10 UNTIL 2002-12-31 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2000-05-19 UNTIL 2003-03-31 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1998-05-01 UNTIL 1999-05-06 RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director 1993-06-30 UNTIL 1998-05-01 RESIGNED
PETER WRIGHT Apr 1951 British Director 1998-06-04 UNTIL 2000-05-04 RESIGNED
MRS RUTH JOANNE MCINTOSH Apr 1962 British Director 1999-02-15 UNTIL 2000-05-08 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 2000-05-19 UNTIL 2001-04-06 RESIGNED
MR IAN MCGILLIVRAY Jul 1965 British Director 2003-02-13 UNTIL 2014-03-20 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-01-28 UNTIL 2005-11-18 RESIGNED
RUTH NICHOLSON Secretary 1997-10-27 UNTIL 2000-05-19 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-14 UNTIL 2006-09-01 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2008-08-01 UNTIL 2011-01-19 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2000-05-19 UNTIL 2005-01-27 RESIGNED
IAN DAVID BEATTIE Jan 1966 British Director 2002-01-14 UNTIL 2003-01-20 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Director 2001-05-23 UNTIL 2003-05-23 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 2003-11-03 UNTIL 2012-03-01 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2003-02-13 UNTIL 2004-07-21 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1998-05-01 UNTIL 1999-05-06 RESIGNED
MR SIMON JONATHAN CHRISPIN Oct 1962 British Director 2001-04-06 UNTIL 2002-03-22 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2004-11-24 UNTIL 2007-07-16 RESIGNED
MR GUY HOWARD CATO Apr 1971 British Director 2012-03-02 UNTIL 2017-11-23 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2000-05-19 UNTIL 2001-04-06 RESIGNED
MR MALCOLM IAN CAMERON Dec 1941 British Director 1998-05-01 UNTIL 2000-04-30 RESIGNED
MR DUNCAN BUCHANAN CAMERON Nov 1962 British Director 1999-02-15 UNTIL 2002-12-31 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 1998-05-01 UNTIL 1999-05-06 RESIGNED
MRS DEBRA LYNN BARR Jan 1968 British Director 1998-06-04 UNTIL 2000-04-30 RESIGNED
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2004-11-24 UNTIL 2005-01-27 RESIGNED
CAROL LYN CARMICHAEL EDMUNDS Dec 1970 South African Director 2006-12-13 UNTIL 2007-07-02 RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2014-03-05 UNTIL 2017-11-23 RESIGNED
MR CHRISTOPHER JOHN GAMMON May 1959 British Director 1999-02-15 UNTIL 2002-12-31 RESIGNED
MATTHEW EDWARD ALPHAGE IRISH Mar 1979 British Director 2014-09-18 UNTIL 2017-11-23 RESIGNED
MR MICHAEL EDWARD D'ARCY WALTON Nov 1943 British Director 1998-05-01 UNTIL 2000-05-08 RESIGNED
MR WILLIAM TROUP Dec 1961 British Director 2003-02-13 UNTIL 2004-03-20 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 2000-05-19 UNTIL 2001-04-06 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2003-02-13 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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