ROYSCOT LIMITED - LONDON,


Overview

ROYSCOT LIMITED is a Private Limited Company from LONDON, ENGLAND and has the status: Dissolved - no longer trading.
ROYSCOT LIMITED was incorporated 36 years ago on 05/03/1986 and has the registered number: 01996137. The accounts status is FULL.

ROYSCOT 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

280 BISHOPSGATE
LONDON,
EC2M 4RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EDMUND LORD Sep 1958 British Director 2015-12-04 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2015-02-27 CURRENT
JOSEPH ALEXANDER PATTARA May 1973 British Director 2017-02-21 CURRENT
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-14 CURRENT
MR ANDREW STUART HART May 1974 British Director 2007-06-13 UNTIL 2013-05-31 RESIGNED
JOHN HUW EVANS May 1950 British Director RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director RESIGNED
KEVIN ANTHONY HAYES Sep 1962 British Director 2009-03-06 UNTIL 2010-02-08 RESIGNED
MR WESLEY WILLIAM HARFIELD Mar 1968 British Director 2010-03-01 UNTIL 2011-10-06 RESIGNED
RUSSELL ANTHONY GARNER-JONES Feb 1962 British Director 2011-10-20 UNTIL 2014-10-17 RESIGNED
MR PETER JOHN DRAPER Jun 1957 British Director RESIGNED
CLIVE RICHARD DOBBS Jun 1950 British Director 1995-09-21 UNTIL 2000-06-16 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-08 UNTIL 2012-08-31 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-10-17 UNTIL 2015-02-27 RESIGNED
MR MALCOLM CHARLES CAWSTON Apr 1954 British Director 1997-09-26 UNTIL 2003-04-30 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2015-02-27 UNTIL 2015-05-11 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2000-09-13 UNTIL 2001-07-13 RESIGNED
JOHN DAVID STUART Sep 1963 British Director 2003-05-27 UNTIL 2007-02-09 RESIGNED
LESLEY YVONNE SLATER British Director RESIGNED
BRIAN WARD HEANEY Jun 1954 British Director RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Director RESIGNED
MARK WILLIAM TREACY Jun 1962 British Director 2004-04-01 UNTIL 2005-04-01 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Director 1995-05-16 UNTIL 1997-09-26 RESIGNED
JEREMY CHARLES HARRINGTON RUDGE Nov 1965 British Director 2005-04-01 UNTIL 2007-06-13 RESIGNED
BEVIS IAN OAKES Apr 1938 British Director 1994-01-25 UNTIL 1995-05-16 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2001-07-16 UNTIL 2004-03-31 RESIGNED
JAMES HIGGINBOTHAM Dec 1969 British Director 2013-05-31 UNTIL 2017-02-21 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2007-02-14 UNTIL 2008-08-08 RESIGNED
PAUL DAVID MALE Mar 1944 British Director RESIGNED
PAUL MARTIN MARSTON Dec 1971 British Director 2007-02-14 UNTIL 2009-03-06 RESIGNED
MR STEPHEN JOHN MALE May 1965 British Director 1996-05-10 UNTIL 1996-05-10 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2009-03-06 UNTIL 2011-05-31 RESIGNED
LORRAINE MAY BLAIR Secretary 2006-07-11 UNTIL 2007-11-01 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Secretary RESIGNED
MR MARCOS CASTRO Secretary 2007-11-02 UNTIL 2009-02-19 RESIGNED
AMY WILLIAMSON Secretary 2012-02-22 UNTIL 2012-09-14 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2005-07-07 UNTIL 2006-07-11 RESIGNED
KIRSTY DALY Secretary 2011-07-07 UNTIL 2012-01-11 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-09-30 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royscot Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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