ROYAL BANK PROJECT INVESTMENTS LIMITED - LONDON
Overview
ROYAL BANK PROJECT INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROYAL BANK PROJECT INVESTMENTS LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02834015. The accounts status is FULL.
ROYAL BANK PROJECT INVESTMENTS LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02834015. The accounts status is FULL.
ROYAL BANK PROJECT INVESTMENTS 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 | 31/12/2015 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
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 |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-08 | CURRENT | ||
MR GUY HOWARD CATO | Apr 1971 | British | Director | 2010-06-08 | CURRENT |
MATTHEW EDWARD ALPHAGE IRISH | Mar 1979 | British | Director | 2014-09-04 | CURRENT |
PHILIP TAYLOR MORRIS | Oct 1952 | British | Director | 1993-07-16 UNTIL 1993-10-01 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-09-18 UNTIL 2014-09-04 | RESIGNED |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 1994-09-05 UNTIL 2006-12-06 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 1999-12-07 UNTIL 2004-03-05 | RESIGNED |
PETER JAMES WHITBY | Apr 1965 | English | Director | 2007-05-10 UNTIL 2009-09-16 | RESIGNED |
MR MAXWELL LUCAS VAUGHAN | Apr 1969 | British | Director | 2008-09-18 UNTIL 2009-07-01 | RESIGNED |
PENELOPE ANN STRUGNELL | Feb 1965 | British | Director | 1993-10-01 UNTIL 1994-09-05 | RESIGNED |
JOSEPH MCGRANE | Jun 1954 | British | Director | 1994-09-05 UNTIL 1999-12-03 | RESIGNED |
MR KEVIN JOHN MADDICK | May 1964 | British | Director | 2009-09-16 UNTIL 2011-10-07 | RESIGNED |
PHILIP STEPHEN ROBERTS | May 1974 | British | Director | 2008-09-18 UNTIL 2009-09-16 | RESIGNED |
FIONA LOUISE MCCARTHY | Jul 1970 | British | Director | 2009-09-16 UNTIL 2010-06-08 | RESIGNED |
MR BRIAN DAVID STEVENSON | Nov 1953 | British | Director | 2006-04-18 UNTIL 2008-09-18 | RESIGNED |
MR LEE ROBERT MORSE | May 1971 | British | Director | 2009-09-16 UNTIL 2011-10-10 | RESIGNED |
MARK ALAN PARRY | Jul 1960 | British | Director | 2004-12-17 UNTIL 2009-02-20 | RESIGNED |
MARK PATRICK NICHOLLS | May 1949 | British | Director | 2000-12-15 UNTIL 2003-10-31 | RESIGNED |
DR MICHAEL EUGENE NAWAS | Nov 1964 | Dutch | Director | 2008-09-18 UNTIL 2009-03-04 | RESIGNED |
MR HURBINDER SINGH MUDAN | Mar 1968 | British | Director | 2008-09-18 UNTIL 2010-06-07 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2005-10-10 UNTIL 2012-04-27 | RESIGNED |
IAN MACLAREN SUTHERLAND | May 1939 | British | Secretary | 1993-07-16 UNTIL 1993-10-01 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 1993-10-01 UNTIL 1993-10-01 | RESIGNED | |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-03-18 UNTIL 2005-10-10 | RESIGNED |
ELIZABETH LYNXWILER | Secretary | 2012-04-27 UNTIL 2014-12-08 | RESIGNED | ||
JOHN ALBERT LEA | Jan 1951 | Secretary | RESIGNED | ||
NICHOLAS MARK JORDAN | Apr 1960 | British | Director | 2006-06-20 UNTIL 2010-06-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-07 UNTIL 1993-07-16 | RESIGNED | ||
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2004-03-05 UNTIL 2004-05-10 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2004-03-05 UNTIL 2008-09-18 | RESIGNED |
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2006-11-07 UNTIL 2009-02-20 | RESIGNED |
MR THOMAS WILLIAM HARDY | Jun 1950 | British | Director | 1994-09-05 UNTIL 2008-07-14 | RESIGNED |
MR EUAN GRAEME HAMILTON | Jun 1961 | Scottish | Director | 2009-09-16 UNTIL 2011-03-16 | RESIGNED |
DARREN SCOTT JONES-MOLYNEUX | Jun 1971 | British | Director | 2010-06-08 UNTIL 2011-12-14 | RESIGNED |
MR ANDREW DAVID JAMESON | Feb 1965 | British | Director | 2005-10-10 UNTIL 2009-02-20 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2011-03-17 UNTIL 2014-08-12 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2010-06-08 UNTIL 2012-06-29 | RESIGNED |
MR GRAHAM RHYS ROLFE | Sep 1969 | British | Director | 2006-11-07 UNTIL 2008-09-18 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2009-09-16 UNTIL 2010-06-07 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2004-05-11 UNTIL 2006-04-18 | RESIGNED |
MR JOHN RICHARD BROWNE | Oct 1974 | British | Director | 2008-09-18 UNTIL 2009-09-16 | RESIGNED |
MR PETER EDMUND COMMONS | Aug 1952 | British | Director | 2000-12-15 UNTIL 2004-03-05 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 2004-03-05 UNTIL 2006-05-23 | RESIGNED |
WAYNE FRANCIS BURDETT | Dec 1961 | Australian | Director | 2007-03-01 UNTIL 2009-02-20 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1994-09-05 UNTIL 2003-08-05 | RESIGNED |
MS ANNE MARIE ROGERS | Dec 1964 | Irish | Director | 2006-05-16 UNTIL 2006-11-07 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Director | 1993-10-01 UNTIL 1994-09-05 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-07-07 UNTIL 1993-07-16 | 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 |