ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED

SC063190
RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH SCOTLAND EH12 1HQ

People & Contacts

Contact Details
Registered Address RBS GOGARBURN
175 GLASGOW ROAD EDINBURGH SCOTLAND

EH12 1HQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 31 Oct 2012

Appointment Type: C

Other Appointments: None

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IAN ANDREW ELLIS

Birthdate: May 1969

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 06 Mar 2018

Appointment Type: D

Other Appointments: None

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MRS EMMA-MARIE MAYES

Birthdate: Mar 1979

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 10 May 2019

Appointment Type: D

Other Appointments: None

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MS AMY LOUISE NOBLE

Birthdate: May 1989

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 06 Sep 2024

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 EC2M3UR

Date Appointed: 18 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: 21 Feb 1991

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM TALBOT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1 THE CHESILS GREET GLOUCESTERSHIRE GL545NW

Date Appointed: 07 Aug 1989

Date Resigned: Feb 1991

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: 22 Apr 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THOMAS CARR

Birthdate: May 1940

Nationality: BRITISH

Address: 4 ADMIRALS COURT EASTBURY AVENUE MIDDLESEX HA63JP

Date Appointed: 07 Aug 1989

Date Resigned: Jun 2000

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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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE QUADRANGLE THE PROMONADE GLOUCESTERSHIRE GL501P

Date Appointed: 01 Mar 2004

Date Resigned: Aug 2017

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 NIGEL TIMOTHY JOHN CLIBBENS

Birthdate: Nov 1959

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 01 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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LYNNE CONNER

Birthdate: Jul 1979

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 18 Nov 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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TREVOR DOUGLAS CROME

Birthdate: Dec 1959

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2016

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: 03 May 1995

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: 07 Aug 1989

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL GADSBY

Birthdate: Jun 1966

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 01 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID GERALD HARRIS

Birthdate: May 1969

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 31 Jul 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN PIERS JOHNSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 11 May 2015

Date Resigned: Jul 2017

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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MRS EMMA-MARIE MAYES

Birthdate: Mar 1979

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 31 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL JASON MCDAID

Birthdate: May 1969

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4RB

Date Appointed: 30 Dec 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LYNN MCKIRKLE

Birthdate: Feb 1973

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 05 Mar 2021

Date Resigned: Sep 2024

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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JULIAN EDWIN ROGERS

Birthdate: Feb 1970

Nationality: BRITISH

Address: NUBBOCK HOUSE 2 THE GREEN ESSEX RM156SD

Date Appointed: 16 Mar 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES ROULSTON

Birthdate: Apr 1977

Nationality: BRITISH

Address: RBS GOGARBURN, PO BOX 1000 GROUND FLOOR, BUSINESS HOUSE F EH121HQ

Date Appointed: 21 Sep 2017

Date Resigned: Nov 2019

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: 20 Aug 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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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: 07 Aug 1989

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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MR ROY FRANCIS WARREN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 GLANVILLE DRIVE HINTON BLEWETT AVON BS395GF

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMER WOOD

Birthdate: Mar 1962

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 28 Jun 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ROBERT BURNET CULLEN YOUNG

Birthdate: Jun 1945

Nationality: BRITISH

Address: 9 ST STEPHENS MANOR GLOUCESTERSHIRE GL515AF

Date Appointed: 07 Aug 1989

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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