RBS AA HOLDINGS (UK) LIMITED

02717209
250 BISHOPSGATE LONDON EC2M 4AA

People & Contacts

Contact Details
Registered Address 250 BISHOPSGATE
LONDON

EC2M 4AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED 13 Sep 1996 - 09 Feb 1998
ABN AMRO UK HOLDINGS LIMITED 18 May 1992 - 13 Sep 1996
ABN AMRO HOLDINGS (UK) LIMITED 09 Feb 1998 - 30 Oct 2009
People

Current directors

MR STEPHEN LEWIS HAIR

Birthdate: Aug 1974

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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NATWEST GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 05 Nov 2019

Appointment Type: C

Other Appointments: None

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MS INESSA DVIZOVA

Birthdate: Apr 1979

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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RICHARD JOHN LAWRENCE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 13 Nov 2015

Appointment Type: D

Other Appointments: None

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MR DONAL PATRICK QUAID

Birthdate: Jan 1977

Nationality: IRISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SREE KUMAR GULLAPALLI

Birthdate: Jun 1977

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 18 Jan 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MORVEN ADDERTON

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 21 May 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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JUSTINE ANN FERGUSON

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 11 Dec 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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KATHERINE LIZA ANTOINETTA FERNANDES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 10 Mar 1994

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 04 Sep 2014

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MARTIN RONALD SMITH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 LYNFORD CLOSE ARKELY HERTFORDSHIRE EN53HQ

Date Appointed: 18 May 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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JENNY STEVINSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 95 STRADELLA ROAD SE249HL

Date Appointed: 10 Mar 1994

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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NICHOLAS WILLIAM AYRTON BANNISTER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 6 THOMAS PLACE W85UG

Date Appointed: 10 Mar 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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KEITH ANTHONY BULLEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 18 HEATHER GARDENS BERKSHIRE RG147RG

Date Appointed: 01 Mar 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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HENRICUS GERARDUS MARIA COOLEN

Birthdate: Aug 1950

Nationality: DUTCH

Address: 30 SAINT BOTOLPHS ROAD KENT TN133AG

Date Appointed: 28 Sep 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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CLAUDIO CORRADINI

Birthdate: Sep 1968

Nationality: ITALIAN

Address: FLAT 2 20 ONSLOW GARDENS SW73AL

Date Appointed: 09 May 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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OLIVER CHARLES DAVIDSON

Birthdate: May 1971

Nationality: BRITISH

Address: FLAT 2 11 BELSIZE PARK NW34ES

Date Appointed: 12 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR LOUIS DESIRE DE BIEVRE

Birthdate: Jul 1937

Nationality: DUTCH

Address: FOPPINGADREEF 22

Date Appointed: 15 Sep 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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KEITH EDGINTON

Birthdate: May 1956

Nationality: BRITISH

Address: FIELDGATE REDBOURN LANE HERTFORDSHIRE AL52AZ

Date Appointed: 16 Nov 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN FISHER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 01 Jun 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ROBIN FERRERS JERMY FOX

Birthdate: Feb 1970

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 28 Sep 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN GREGORY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 12 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CARL-DIEDRIC HUGO GUSTAF HAMILTON

Birthdate: Jul 1948

Nationality: SWEDISH

Address: 40 JUBILEE PLACE SW33TQ

Date Appointed: 29 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW HORROCKS

Birthdate: Dec 1975

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 30 Jan 2015

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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WILCO GUSTAAF JISKOOT

Birthdate: May 1950

Nationality: DUTCH

Address: JORDAAN 15 1251PB

Date Appointed: 15 Sep 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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SCOTT KIRKBY

Birthdate: Feb 1977

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 16 May 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LAWRENCE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 15 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD LINDO

Birthdate: Nov 1954

Nationality:

Address: 5 HIGHGATE CLOSE HIGHGATE N64SD

Date Appointed: 12 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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AIDAN PHILIP MCCONKEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 55 TRAFALGAR COURT WAPPING WALL E1W3TF

Date Appointed: 09 Dec 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL MERRIMAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 28 Sep 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SIMON JOHN MOULD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 12 Mar 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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CAROLINE MARY ANNE RAINBIRD

Birthdate: Feb 1966

Nationality: BRITISH

Address: 25 SOUTH HILL PARK HAMPSTEAD NW32ST

Date Appointed: 09 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR SWEENEY SALUJA

Birthdate: Oct 1979

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 01 Nov 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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HUGH YELVERTON SCOTT BARRETT

Birthdate: Aug 1958

Nationality: BRITISH

Address: MANOR FARM HOUSE DINTON WILTSHIRE SP35ER

Date Appointed: 22 May 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MARTIN RONALD SMITH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 LYNFORD CLOSE ARKELY HERTFORDSHIRE EN53HQ

Date Appointed: 01 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JOANNES JACOBUS ANDRE MARIE STUYT

Birthdate: May 1949

Nationality: BRITISH

Address: STAFFORD HOUSE AVENUE ROAD SURREY KT113HW

Date Appointed: 18 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR SCOTT MCFARLANE THOMSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 02 Mar 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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ARIE CHRISTIAN TUPKER

Birthdate: Jan 1944

Nationality: CANADIAN

Address: 97 RIVERMEAD COURT RANELAGH GARDENS SW63SA

Date Appointed: 18 May 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DR RUDOLF GUSBERT CAREL VAN DEN BRINK

Birthdate: Jan 1948

Nationality: DUTCH

Address: LARIXLAAN 15

Date Appointed: 15 Sep 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR CAREL NICOLAAS VAN DER SPEK

Birthdate: Aug 1948

Nationality: DUTCH

Address: 80 LANSDOWNE ROAD W114LS

Date Appointed: 15 Sep 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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REINOUT FERDINAND VAN LENNEP

Birthdate: Apr 1950

Nationality: DUTCH

Address: 22 WOOL ROAD WIMBLEDON SW20O8W

Date Appointed: 10 Mar 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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RIJNHARD WILLEM FERDINAND VAN TETS

Birthdate: Mar 1947

Nationality: DUTCH

Address: KEIZERSGRACHT 528 NETHERLANDS 1017EK

Date Appointed: 22 May 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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INGO VAN WAESBERGHE

Birthdate: Apr 1946

Nationality: DUTCH

Address: 44 CAMPDEN HILL SQUARE W87JR

Date Appointed: 28 Sep 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW EDWARD JAMES WAYMARK

Birthdate: Feb 1975

Nationality: BRITISH

Address: 250 BISHOPSGATE LONDON EC2M4AA

Date Appointed: 21 May 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY NICHOLAS WHITNEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE ORCHARD CORSELEY ROAD EAST SUSSEX TN39PR

Date Appointed: 11 Mar 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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BRET SHANE WOUDSTRA

Birthdate: Oct 1961

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 12 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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