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 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
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 |