RBSM (INVESTMENTS) LIMITED -


Overview

RBSM (INVESTMENTS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBSM (INVESTMENTS) LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: SC177822. The accounts status is FULL.

RBSM (INVESTMENTS) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

24/25 ST ANDREW SQUARE
EH2 1AF

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 2012-04-27 CURRENT
DIRECTOR HELEN ANN GRIMSHAW Mar 1975 British Director 2015-04-10 CURRENT
ROBERT DYLLAN HOOK Aug 1970 British Director 2014-11-27 CURRENT
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2008-08-01 UNTIL 2011-01-19 RESIGNED
MR GILES CADY BYFORD May 1978 British Director 2014-11-27 UNTIL 2015-04-10 RESIGNED
TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 2005-06-15 UNTIL 2007-12-20 RESIGNED
MR JULIAN ASQUITH Oct 1968 British Director 2013-11-21 UNTIL 2014-11-27 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-03-02 UNTIL 2005-11-18 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1999-05-14 UNTIL 2005-03-01 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1997-08-04 UNTIL 1999-05-14 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2005-11-18 UNTIL 2006-09-01 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 1999-08-06 UNTIL 2007-03-01 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
JAMES ALEXANDER STEVENS Jul 1961 British Director 1999-05-14 UNTIL 2004-03-05 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 1997-08-04 UNTIL 1999-05-14 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 1999-05-14 UNTIL 2007-12-20 RESIGNED
IAIN SAMUEL ROBERTSON Dec 1945 British Director 1999-05-14 UNTIL 2003-10-10 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1997-08-04 UNTIL 1999-05-14 RESIGNED
WILLIAM JAMES CLARK May 1950 British Director 2001-10-18 UNTIL 2004-03-05 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2004-10-27 UNTIL 2006-06-22 RESIGNED
HOWARD GARLAND Sep 1965 British Director 2007-12-20 UNTIL 2012-01-17 RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2004-03-05 UNTIL 2005-06-15 RESIGNED
MR EUAN GRAEME HAMILTON Jun 1961 Scottish Director 2004-03-05 UNTIL 2007-12-20 RESIGNED
JOHN PATRICK HOURICAN Jul 1970 Irish Director 2007-03-01 UNTIL 2007-12-20 RESIGNED
NICHOLAS MARK JORDAN Apr 1960 British Director 2006-06-23 UNTIL 2007-12-20 RESIGNED
PHILIP BARRY LOUDEN Feb 1947 English Director 1999-05-14 UNTIL 2001-10-18 RESIGNED
MR IAN MCGILLIVRAY Jul 1965 British Director 2012-01-17 UNTIL 2014-03-20 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 1997-08-04 UNTIL 1999-05-14 RESIGNED
BRUCE JAMES MCLAREN Sep 1966 British Director 1999-05-14 UNTIL 2007-11-13 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2007-12-20 UNTIL 2014-11-27 RESIGNED
MR JOHNATHAN MOYES Jan 1981 British Director 2013-11-21 UNTIL 2014-11-27 RESIGNED
IAIN LEITH JOHNSTON ROBERTSON Mar 1952 British Director 1999-05-14 UNTIL 2007-12-20 RESIGNED

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