THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

SC083026
36 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2YB

People & Contacts

Contact Details
Registered Address 36
ST. ANDREW SQUARE EDINBURGH SCOTLAND

EH2 2YB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADAM & COMPANY PUBLIC LIMITED COMPANY 24 Oct 1989 - 29 Apr 2018
People

Current directors

JOHN-PAUL THWAITE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 25 Jul 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD NEIL HAYTHORNTHWAITE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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JAN CARGILL

Birthdate: N/A

Nationality:

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 05 Aug 2019

Appointment Type: C

Other Appointments: None

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MS FRANCESCA BARNES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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MR IAN DONALD CORMACK

Birthdate: Oct 1947

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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MS ROISIN JANE CATHERINE DONNELLY

Birthdate: May 1961

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR PATRICK GERARD FLYNN

Birthdate: Nov 1960

Nationality: IRISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD NEIL HAYTHORNTHWAITE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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MS YASMIN JETHA

Birthdate: Apr 1952

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

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MR STUART WILSON LEWIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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KATIE MURRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR MARK MARTIN RENNISON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MARK DONALD SELIGMAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

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JOHN-PAUL THWAITE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 25 Jul 2023

Appointment Type: D

Other Appointments: None

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LENA COOPER WILSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

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MS GEETA GOPALAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MS GEETA GOPALAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RONALD STUART ALEXANDER

Birthdate: Jul 1962

Nationality: BRITISH

Address: EH12

Date Appointed: 01 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MARY-LOU DOHERTY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 17 CADDELLS ROW CRAMOND EH46HY

Date Appointed: 03 Dec 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SALLY ANNE DOYLE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 68 MAPLE ROAD PENGE SE208HE

Date Appointed: 07 Jan 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MORVEN GOW

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 19 Jun 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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GRAEME THOMAS HARTOP

Birthdate: Feb 1964

Nationality: BRITISH

Address: 18A MANOR PLACE MIDLOTHIAN EH37DS

Date Appointed: 22 Jan 1990

Date Resigned: Oct 1989

Appointment Type: PC

Other Appointments: None

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JEREMY MALBON LOWRY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 3 CLERMISTON TERRACE MIDLOTHIAN EH126XF

Date Appointed: 07 Nov 1988

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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FIONA MARY MACKAY

Birthdate: N/A

Nationality:

Address: COUTTS & CO 440 STRAND WC2R0QS

Date Appointed: 15 Jun 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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SCOTT EDWARD MASSIE

Birthdate: N/A

Nationality: BRITISH

Address: 58 THIRLESTANE ROAD MIDLOTHIAN EH91AR

Date Appointed: 08 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOHN STANWORTH

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGHFIELD HOUSE 194 MAIN STREET MIDLOTHIAN EH375SG

Date Appointed: 16 Jan 1995

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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AILEEN NORMA TAYLOR

Birthdate: N/A

Nationality:

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MS FRANCESCA BARNES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 440 STRAND ENGLAND WC2R0QS

Date Appointed: 11 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BEALE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 01 May 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DAVID LAUDER BELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: 212 COLINTON ROAD EH141BP

Date Appointed: 01 Dec 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DAVID JAMES CATHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 21A DANUBE STREET EH41NN

Date Appointed: 02 Feb 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR KENNETH BYRON COOMBS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 23 YORK AVENUE EAST SHEEN SW147LQ

Date Appointed: 28 Sep 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS ROBERTSON CORNER

Birthdate: Apr 1944

Nationality: BRITISH

Address: MARYHILL COTTAGE FINTRY ROAD STIRLING FK83HL

Date Appointed: 22 Sep 1997

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ROBERT CURRIE CUMMING

Birthdate: Apr 1921

Nationality: BRITISH

Address: 3 SUCCOTH PARK MIDLOTHIAN EH126BX

Date Appointed: 25 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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IAN MARTIN DALZIEL

Birthdate: May 1947

Nationality: BRITISH

Address: 52 PERRYMEAD STREET SW63SP

Date Appointed: 07 Nov 1988

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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ALISON DAVIS

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARDS DONALDSON

Birthdate: May 1946

Nationality: BRITISH

Address: 50 LICHFIELD GARDENS SURREY TW91AP

Date Appointed: 01 Feb 1991

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER STEWART DUDGEON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8 CLUNY DRIVE MIDLOTHIAN EH106DN

Date Appointed: 01 Jan 1989

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR RAYMOND MARVIN ENTWISTLE

Birthdate: May 1944

Nationality: BRITISH

Address: THE GLEBE LAUDER TD26RW

Date Appointed: 09 Oct 1989

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR IAN MAXWELL EWART

Birthdate: Sep 1961

Nationality: SWISS

Address: 440 STRAND WC2R0QS

Date Appointed: 02 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS KERRY ANN FALCONER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 15 Nov 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PETER GORDON FLAVEL

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: COUTTS & CO 440 STRAND WC2R0QS

Date Appointed: 17 Mar 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SIR CHARLES ANNAND FRASER

Birthdate: Sep 1928

Nationality: BRITISH

Address: SHEPHERD HOUSE MIDLOTHIAN EH217TH

Date Appointed: 19 Feb 1990

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MORTEN NICOLAI FRIIS

Birthdate: Jan 1953

Nationality: NORWEGIAN

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GAVIN CHRISTOPHER FROST

Birthdate: Mar 1973

Nationality: BRITISH

Address: 440 STRAND WC2R0QS

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW JOSEPH GILLESPIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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LORD DONALD GRAHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: NETHER TILLYRIE KINROSS-SHIRE KY130RW

Date Appointed: 18 Mar 1991

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HACKETT

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 GAMEKEEPER'S PARK EH46PA

Date Appointed: 25 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS ALEXA HAMILTON HENDERSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: RBS GOGARBURN BUSINESS HOUSE G, PO BOX 1000 EH121HQ

Date Appointed: 24 Aug 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE THE EARL HOWE FREDERICKRICHARD PENN HOWE

Birthdate: Dec 1950

Nationality: BRITISH

Address: PENN HOUSE PENN STREET BUCKINGHAMSHIRE HP70PS

Date Appointed: 07 Nov 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MS PENELOPE LESLEY HUGHES

Birthdate: Jun 1959

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL CLIFFORD KENNEDY

Birthdate: Sep 1935

Nationality: BRITISH

Address: OAK LODGE INVERESK EH217TE

Date Appointed: 22 Jul 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JAMES TAIT LAURENSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: HILLHOUSE MIDLOTHIAN EH278DR

Date Appointed: 09 Oct 1989

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR EDWARD ADAM MICHAEL LEE

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE FARM NORTHINGTON HAMPSHIRE SO249TH

Date Appointed: 07 Nov 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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RICHARD ROBERT LOCKHART

Birthdate: Aug 1966

Nationality: BRITISH

Address: 46 GORDON ROAD EH126LU

Date Appointed: 20 May 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JEREMY MALBON LOWRY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 3 CLERMISTON TERRACE MIDLOTHIAN EH126XF

Date Appointed: 01 Jul 1989

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH LUND

Birthdate: Jun 1957

Nationality: BRITISH

Address: COUTTS 440 THE STRAND WC2R0QS

Date Appointed: 11 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN MCCRINDLE

Birthdate: Jul 1967

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 09 Oct 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ROSS MAXWELL MCEWAN

Birthdate: Jun 1957

Nationality: NEW ZEALANDER

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MILLER ROY MCLEAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 5 GRANT AVENUE EH130DS

Date Appointed: 28 Sep 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD CALLUM MILLER

Birthdate: Aug 1952

Nationality: BRITISH

Address: CLEISH CASTLE KINROSS SHIRE KY130LW

Date Appointed: 23 Nov 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RICHARD WALTER MOORE

Birthdate: Nov 1952

Nationality: BRITISH

Address: WOODSIDE 26 GOUGHS LANE CHESHIRE WA168QL

Date Appointed: 20 May 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MORLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 17-20 EMBANKMENT GARDENS SW34LW

Date Appointed: 24 Aug 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PHILIP TAYLOR MORRIS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 4 OXFORD TERRACE EH41PX

Date Appointed: 17 Jan 1994

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN MULHOLLAND

Birthdate: Apr 1974

Nationality: BRITISH

Address: 440 STRAND WC2R0QS

Date Appointed: 17 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ANDREW KYLE MULLIGAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 186 COCKBURN CRESCENT BALERNO MIDLOTHIAN EH147LU

Date Appointed: 06 Apr 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRENDAN ROBERT NELSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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BARONESS SHEILA VALERIE NOAKES

Birthdate: May 1949

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JEREMY PAUL NORFOLK

Birthdate: Feb 1948

Nationality: BRITISH

Address: 8 HENDERLAND ROAD MIDLOTHIAN EH126BB

Date Appointed: 07 Nov 1988

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN O'DONNELL

Birthdate: Feb 1954

Nationality: BRITISH

Address: BELLEISLE FRANKSCROFT PEEBLESSHIRE EH459DX

Date Appointed: 01 Dec 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE PEARSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: FENNERS 5 ESHER PLACE AVENUE SURREY KT108PU

Date Appointed: 18 Oct 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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DIDIER PRIMAT

Birthdate: Feb 1944

Nationality: FRENCH

Address: 15 CHEMIN DE BOIS CARAN CH1245

Date Appointed: 09 Oct 1989

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES HEDLEY RAWLINGSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 14 ST. VIGOR WAY HAMPSHIRE SO211UU

Date Appointed: 28 Sep 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT REGAN

Birthdate: Jan 1979

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 31 Oct 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROGERS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ALISON MARIE ROSE-SLADE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 03 Dec 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PETER SANDERSON

Birthdate: Mar 1940

Nationality: BRITISH

Address: 57 WEST AVENUE NEW MOSTON M403WW

Date Appointed: 25 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN STANWORTH

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGHFIELD HOUSE 194 MAIN STREET MIDLOTHIAN EH375SG

Date Appointed: 01 Mar 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR EWEN JAMES STEVENSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM STORRIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 36 ST. ANDREW SQUARE EH22YB

Date Appointed: 07 Feb 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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LINDA HAMILTON URQUHART

Birthdate: Aug 1959

Nationality: BRITISH

Address: RBS GOGARBURN BUSINESS HOUSE G, PO BOX 1000 EH121HQ

Date Appointed: 24 Aug 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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THE RT HON LORD OF NORTH HILL WILLIAM ARTHUR WALDEGRAVE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 440 STRAND ENGLAND WC2R0QS

Date Appointed: 11 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SIR HOWARD JOHN DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 27 Apr 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director