RBSSAF (10) LIMITED - CHELTENHAM
Overview
RBSSAF (10) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
RBSSAF (10) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985592. The accounts status is FULL.
RBSSAF (10) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985592. The accounts status is FULL.
RBSSAF (10) LIMITED - CHELTENHAM
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 / 11 | 30/11/2015 |
Registered Office
THE QUADRANGLE
CHELTENHAM
GL50 1PX
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 | 2012-10-31 | CURRENT | ||
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 | CURRENT |
| TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 | CURRENT |
| MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 | CURRENT |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
| MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
| PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-31 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-12-05 UNTIL 2005-11-18 | RESIGNED |
| DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-12-05 UNTIL 2004-02-29 | RESIGNED |
| MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2003-12-05 UNTIL 2008-07-31 | RESIGNED |
| MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
| WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2003-12-05 UNTIL 2004-06-07 | RESIGNED |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 2003-12-05 UNTIL 2004-03-18 | 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 |
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 |