R.B. (3) INVESTMENT COMPANY

02854880
THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX

People & Contacts

Contact Details
Registered Address THE QUADRANGLE
THE PROMENADE CHELTENHAM

GL50 1PX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24-25 ST ANDREW SQUARE EH21AF

Date Appointed: 31 Oct 2012

Appointment Type: C

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE QUADRANGLE THE PROMONADE GLOUCESTERSHIRE GL501P

Date Appointed: 01 Mar 2004

Appointment Type: D

Other Appointments: None

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JULIAN EDWIN ROGERS

Birthdate: Feb 1970

Nationality: BRITISH

Address: NUBBOCK HOUSE 2 THE GREEN ESSEX RM156SD

Date Appointed: 16 Mar 2009

Appointment Type: D

Other Appointments: None

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MR ROY FRANCIS WARREN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 GLANVILLE DRIVE HINTON BLEWETT AVON BS395GF

Date Appointed: 31 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 01 Jul 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: OTHER

Address: 4TH FLOOR 280 BISHOPSGATE EC2M4RB

Date Appointed: 14 Nov 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 20 Sep 1993

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MARTIN GRAHAM BROWN

Birthdate: Mar 1958

Nationality: BRITISH

Address: BLUEBOYS BARN CIRENCESTER ROAD GLOUCESTERSHIRE GL69EQ

Date Appointed: 20 Sep 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THOMAS CARR

Birthdate: May 1940

Nationality: BRITISH

Address: LINDISFARNE 20 SUMMERHILL GRANGE LINDFIELD WEST SUSSEX RH161RQ

Date Appointed: 20 Sep 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 01 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN SINCLAIR DEVINE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 42 MIRFIELD ROAD WEST MIDLANDS B911JD

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVIES BURNS ELDER

Birthdate: Mar 1945

Nationality: BRITISH

Address: FLAT 9 CATHEDRAL LODGE 110-115 ALDERSGATE STREET EC1A4JE

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 12 Aug 2000

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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EION ARTHUR MCMORRAN FLINT

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD BERKSHIRE RG404HS

Date Appointed: 01 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RUPERT FREEBOROUGH

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE MALTHOUSE THE GREEN SHEEPSCOMBE GLOUCESTERSHIRE GL67RG

Date Appointed: 03 Jun 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM VAUGHAN LATTER

Birthdate: May 1957

Nationality: BRITISH

Address: MERNIAN BUSHLEY GLOUCESTERSHIRE GL206HX

Date Appointed: 06 May 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 01 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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IAIN SAMUEL ROBERTSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: NORTHLANDS 22 SANDPIT LANE HERTFORDSHIRE AL14HL

Date Appointed: 07 Feb 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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IAN MAXWELL SHEPHARD

Birthdate: Jan 1968

Nationality: BRITISH

Address: HUNGERFORD HOUSE PALE LANE WINCHFIELD HAMPSHIRE RG278SW

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DOMHNAL SLATTERY

Birthdate: Jan 1967

Nationality: IRISH

Address: 16 AILESBURY ROAD BALLSBRIDGE

Date Appointed: 18 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROBERT SPEIRS

Birthdate: Sep 1936

Nationality: BRITISH

Address: 17 KINGS CRESCENT DUNBARTONSHIRE G847RB

Date Appointed: 07 Feb 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL DENZIL JOHN SULLIVAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BERBERRY DRIVE BEDFOREDSHIRE MK455ER

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL SWEETMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: KNOLE HOUSE SHAW GREEN LANE PRESTBURY GLOUCESTERSHIRE GL523BP

Date Appointed: 11 Oct 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY TUBB

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 MARDLEYBURY ROAD HERTFORDSHIRE SG36SG

Date Appointed: 19 May 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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