RBS ASSET FINANCE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBS ASSET FINANCE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBS ASSET FINANCE EUROPE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039276. The accounts status is FULL.
RBS ASSET FINANCE EUROPE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039276. The accounts status is FULL.
RBS ASSET FINANCE EUROPE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
250, BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RBSSAF (17) LIMITED (until 23/05/2007)
RBSSAF (17) LIMITED (until 23/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2021 | 23/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNN MCKIRKLE | Mar 1973 | British | Director | 2021-03-05 | CURRENT |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2019-05-10 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-03 | CURRENT | ||
IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 | CURRENT |
MR EUAN GRAEME HAMILTON | Jun 1961 | Scottish | Director | 2010-11-10 UNTIL 2011-04-06 | RESIGNED |
RYAN BEATTIE | Secretary | 2014-04-11 UNTIL 2015-01-30 | RESIGNED | ||
STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2019-11-18 | RESIGNED |
DANIEL JOHN PUTNAM | Secretary | 2011-04-08 UNTIL 2013-05-28 | RESIGNED | ||
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2004-02-10 UNTIL 2004-06-07 | RESIGNED |
WERNER LANG | Jun 1959 | German | Director | 2007-05-09 UNTIL 2015-02-13 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2010-11-10 UNTIL 2017-07-31 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2004-02-10 UNTIL 2004-03-18 | RESIGNED |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2011-04-07 | RESIGNED |
PATRICIA LYNNE WEBSTER | Secretary | 2013-05-28 UNTIL 2014-04-11 | RESIGNED | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-02-10 UNTIL 2005-11-18 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2011-04-07 UNTIL 2014-07-09 | RESIGNED |
INAKI BASTERRECHE | Jul 1964 | Spanish | Director | 2007-05-09 UNTIL 2017-03-01 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-05-09 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-08-31 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2004-02-10 UNTIL 2004-02-29 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
LYNNE CONNER | Aug 1979 | British | Director | 2019-11-18 UNTIL 2021-03-05 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2010-11-10 UNTIL 2012-06-28 | RESIGNED |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2004-02-10 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
STEVEN HACKETT | Sep 1958 | British | Director | 2007-05-09 UNTIL 2009-07-08 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-05-09 UNTIL 2008-07-31 | RESIGNED |
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2019-11-01 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2007-05-09 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bank Leasing Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |