RBS OVERSEAS (UK) LIMITED -
Overview
RBS OVERSEAS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS OVERSEAS (UK) LIMITED was incorporated 29 years ago on 01/08/1994 and has the registered number: 02954367. The accounts status is FULL.
RBS OVERSEAS (UK) LIMITED was incorporated 29 years ago on 01/08/1994 and has the registered number: 02954367. The accounts status is FULL.
RBS OVERSEAS (UK) 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 |
|---|---|---|---|---|---|
| RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 | CURRENT | ||
| PHILIPPA JANE GOODWIN | Jan 1969 | British | Director | 2009-01-29 | CURRENT |
| MARTIN RONALD SMITH | Oct 1956 | British | Director | 1997-01-20 UNTIL 2003-08-18 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-08-01 UNTIL 1994-08-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-08-01 UNTIL 1994-08-10 | RESIGNED | ||
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 1994-08-10 UNTIL 2014-08-31 | RESIGNED | |
| JENNY STEVINSON | Jan 1954 | Secretary | 1994-08-10 UNTIL 2002-03-21 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1994-08-01 UNTIL 1994-08-10 | RESIGNED | ||
| MR GRANT MUIRHEAD HOGBEN | Jul 1967 | British | Director | 2003-08-18 UNTIL 2008-05-16 | RESIGNED |
| NICHOLAS JAMES NUNN | Feb 1973 | British | Director | 2016-01-04 UNTIL 2016-11-28 | RESIGNED |
| ANTHONY NICHOLAS WHITNEY | Feb 1950 | British | Director | 1994-08-10 UNTIL 1995-12-21 | RESIGNED |
| RICHARD GEORGE ELLAWAY | Oct 1969 | British | Director | 2006-10-31 UNTIL 2009-01-29 | RESIGNED |
| ARIE CHRISTIAN TUPKER | Feb 1944 | Canadian | Director | 1994-09-29 UNTIL 2000-09-15 | RESIGNED |
| MR ROBERT STEPHEN CUNNINGHAM | Jul 1962 | British | Director | 2000-09-15 UNTIL 2008-06-06 | RESIGNED |
| OLIVER CHARLES DAVIDSON | Jun 1971 | British | Director | 2003-08-15 UNTIL 2008-10-15 | RESIGNED |
| SIMON JOHN CLEGG | May 1957 | British | Director | 1994-08-10 UNTIL 1996-12-31 | RESIGNED |