RBSSAF (4) LIMITED - LONDON


Company Profile Company Filings

Overview

RBSSAF (4) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBSSAF (4) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986580. The accounts status is DORMANT.

RBSSAF (4) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-26 CURRENT
MR SCOTT GIBSON Oct 1980 British Director 2019-04-26 CURRENT
KRISTOFER DAVIES Jun 1981 British Director 2019-04-26 CURRENT
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 UNTIL 2019-01-08 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-12-31 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2014-04-01 RESIGNED
SIMON CHARLES LOWE Feb 1966 British Director 2019-04-26 UNTIL 2019-04-26 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-12-05 UNTIL 2005-11-18 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2012-10-31 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-12-05 UNTIL 2004-02-29 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2017-08-31 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2018-11-26 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2014-04-01 RESIGNED
KEITH DAMIAN PEREIRA Dec 1978 British Director 2019-01-08 UNTIL 2019-05-01 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2003-12-05 UNTIL 2004-03-18 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2019-01-08 UNTIL 2019-04-26 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
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-05-11 UNTIL 2017-07-31 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2003-12-05 UNTIL 2004-06-07 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 UNTIL 2018-01-08 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-11 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2003-12-05 UNTIL 2008-07-31 RESIGNED
IAN ANDREW ELLIS Jun 1969 British Director 2018-03-06 UNTIL 2019-01-08 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard Corporate Finance (11) Limited 2018-04-20 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Royal Bank Leasing Limited 2016-04-06 - 2018-04-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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