RBS CORPORATE FINANCE LIMITED -


Overview

RBS CORPORATE FINANCE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS CORPORATE FINANCE LIMITED was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943410. The accounts status is FULL.

RBS CORPORATE FINANCE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
EC2M 4AA

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 2014-08-31 CURRENT
DIRECTOR ROBERT ANDREW HORROCKS Jan 1976 British Director 2015-11-13 CURRENT
RICHARD JOHN LAWRENCE Dec 1972 British Director 2015-11-13 CURRENT
LUKE BARTHOLOMEW MELLOR May 1964 British Director 1996-07-08 UNTIL 1997-03-26 RESIGNED
JENNY STEVINSON Jan 1954 Secretary 1994-07-15 UNTIL 2002-03-21 RESIGNED
ELAINE MILNER Jul 1955 British Director 1995-05-22 UNTIL 1998-07-15 RESIGNED
MR. JOHN OWEN Jun 1961 British Director 2012-05-14 UNTIL 2014-08-31 RESIGNED
GUIDO ROBERT PERRICONE Jul 1962 Italian Director 2000-10-01 UNTIL 2002-04-08 RESIGNED
JOHN RODERICK REYNOLDS Oct 1948 British Director 1997-09-01 UNTIL 1999-06-01 RESIGNED
BLAIR JOSEPHINE PRIDAY Mar 1954 British Director 1996-01-16 UNTIL 1997-11-01 RESIGNED
MARIE CHRISTINE POLAIN Oct 1964 French Director 2000-03-31 UNTIL 2001-11-07 RESIGNED
MR ALEXANDER MICHAEL PIETRUSKA Mar 1959 German Director 2000-10-01 UNTIL 2002-04-15 RESIGNED
MR DONALD JOHN MCINTYRE Jul 1958 British Director 2011-02-04 UNTIL 2013-01-31 RESIGNED
PAUL MARTIN HITCHCOCK Nov 1953 British Director 1999-11-30 UNTIL 2002-04-11 RESIGNED
CHARLES GRANVILLE LUCAS Apr 1964 British Director 1998-03-31 UNTIL 2002-04-08 RESIGNED
CHRISTOPHER NIGEL COLIN HILL Jan 1958 Director 2000-08-14 UNTIL 2011-01-19 RESIGNED
DR JOHN NICHOLAS DESMOND HEAP Jul 1951 British Director 1996-01-16 UNTIL 1996-04-24 RESIGNED
BYRON JAMES MACBEAN HAYNES Jan 1966 British Director 1999-04-30 UNTIL 2003-10-31 RESIGNED
SIMON RICHARD HIRST Sep 1958 British Director 1999-07-01 UNTIL 2000-04-20 RESIGNED
MARC HOLTZMAN Mar 1960 American Director 1999-11-30 UNTIL 2001-07-17 RESIGNED
CHRISTOPHER DESMOND KIRKNESS Dec 1954 British Director 1999-11-30 UNTIL 2002-04-12 RESIGNED
RICHARD MARTIN KENT Nov 1954 British Director 1998-10-19 UNTIL 2006-01-13 RESIGNED
PASCAL HENRI JAUBERT Jun 1951 French Director 1996-01-16 UNTIL 1997-04-09 RESIGNED
MR RICHARD MARK INGHAM Dec 1954 British Director 2001-01-31 UNTIL 2002-04-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-06-28 UNTIL 1994-07-15 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 1994-07-15 UNTIL 2014-08-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-06-28 UNTIL 1994-07-15 RESIGNED
DAVID MICHAEL BARKER Apr 1960 British Director 1995-05-22 UNTIL 1997-09-18 RESIGNED
PETER RAYMOND DODD Dec 1949 British Director 2004-04-01 UNTIL 2005-06-30 RESIGNED
PARIS DE L'ETRAZ Mar 1960 Swiss Director 1995-05-22 UNTIL 1997-04-09 RESIGNED
RT. HON TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2000-05-02 UNTIL 2002-04-08 RESIGNED
ORLA CATHERINE DARGAN Mar 1958 Irish Director 1997-10-01 UNTIL 2001-05-15 RESIGNED
MR PHILIP WALTER EVANS Jun 1945 British Director 1995-05-22 UNTIL 2002-05-09 RESIGNED
MR MARK HOWARD CROSSLEY Apr 1971 British Director 2001-04-02 UNTIL 2004-02-11 RESIGNED
JULIAN TIMOTHY BESWICK GOODWIN May 1956 British Director 2000-08-14 UNTIL 2002-04-08 RESIGNED
LEON BOLESLAW GILEWICZ Jan 1958 British Director 1994-10-17 UNTIL 1999-10-02 RESIGNED
MR JITESH GADHIA May 1970 British Director 2001-04-02 UNTIL 2008-05-12 RESIGNED
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2001-04-02 UNTIL 2002-04-19 RESIGNED
STEVEN GREGG Mar 1961 Australian Director 1998-11-05 UNTIL 2000-06-30 RESIGNED
VLADIMER GURGENIDZE Dec 1970 Georgian Director 2000-10-01 UNTIL 2002-04-08 RESIGNED
RAJEEV SANTHIAPILLAI ADRIAN Jun 1968 British Director 2013-06-14 UNTIL 2014-04-30 RESIGNED
RICHARD BARTLETT Sep 1969 British Director 2014-07-09 UNTIL 2015-09-29 RESIGNED
JOOST HESSEL LOUIS BERGSMA Dec 1965 Dutch Director 1998-03-31 UNTIL 2002-11-04 RESIGNED
DANIEL BAXTER CLAGUE Jan 1960 British Director 1997-04-01 UNTIL 2000-09-22 RESIGNED
MR THOMAS RODERICK IAIN CARMICHAEL May 1955 British Director 2000-01-31 UNTIL 2002-04-22 RESIGNED
ETIENNE DAVID BOTTARI Jan 1959 Italian Director 2000-09-04 UNTIL 2002-04-19 RESIGNED
MR IAN DAVID BONNOR-MORIS Mar 1968 British Director 2008-10-14 UNTIL 2010-10-26 RESIGNED
WALTER GERALD GMINSKI Sep 1946 American Director 2000-03-31 UNTIL 2001-07-17 RESIGNED
JOHN EDWARD MARTIN Jul 1949 Australian Director 1995-05-22 UNTIL 1997-04-09 RESIGNED
RANJIT MURUGASON Mar 1965 Singaporean Director 1998-10-01 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Ss Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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