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 - 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 31/12/2015

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

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