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 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.
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 |