RBS MEZZANINE LIMITED

SC164882
7 CASTLE STREET EDINBURGH EH2 3AH

People & Contacts

Contact Details
Registered Address 7
CASTLE STREET EDINBURGH

EH2 3AH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROBOSCOT (22) LIMITED 15 Apr 1996 - 11 Mar 1997
People

Current directors

ANDREW TACKABERRY

Birthdate: May 1966

Nationality: IRISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 28 Sep 2018

Appointment Type: C

Other Appointments: None

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LUKE ESROM ROBERTS

Birthdate: Oct 1979

Nationality: IRISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 26 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW TACKABERRY

Birthdate: May 1966

Nationality: IRISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARCOS CASTRO

Birthdate: N/A

Nationality: OTHER

Address: 2B ST JOHNS ROAD SURREY RH16HF

Date Appointed: 01 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH FLETCHER

Birthdate: Jul 1976

Nationality: BRITISH

Address: 31A STEERFORTH STREET EARLSFIELD SW184HF

Date Appointed: 01 Aug 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ANNABEL SUSAN GRAHAM

Birthdate: Dec 1975

Nationality: BRITISH

Address: 9 MANOR MOUNT SE233PY

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 52 ERSKINE ROAD WEST LOTHIAN EH526XL

Date Appointed: 15 Apr 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 87 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 24 Mar 1997

Date Resigned: Mar 2005

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: 27 Apr 2012

Date Resigned: Sep 2018

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: 02 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN DONALD BOAG

Birthdate: Oct 1964

Nationality: BRITISH

Address: 23 ST GEORGES ROAD ST MARGARET'S MIDDLESEX TW11QS

Date Appointed: 15 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN ALASTAIR NIGEL CAMERON

Birthdate: May 1954

Nationality: BRITISH

Address: 36 ST ANDREWS SQUARE MIDLOTHIAN EH22YB

Date Appointed: 06 Aug 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 44 CASTLEKNOWE GARDENS KIRKTON PARK ML85UX

Date Appointed: 15 Apr 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR GUY HOWARD CATO

Birthdate: Mar 1971

Nationality: BRITISH

Address: 7TH FLOOR 135 BISHOPSGATE EC2M3UR

Date Appointed: 22 Oct 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES CLARK

Birthdate: Apr 1950

Nationality: BRITISH

Address: 24 LADBROKE WALK W113PW

Date Appointed: 18 Oct 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN SINCLAIR DEVINE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 17 Mar 2011

Date Resigned: Jan 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: 27 Oct 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN FRASER GREENSHIELDS

Birthdate: May 1970

Nationality: BRITISH

Address: HIGHFIELD HOUSE THE LANE KENT TN30RP

Date Appointed: 05 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DIRECTOR HELEN ANN GRIMSHAW

Birthdate: Feb 1975

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 27 Jan 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR EUAN GRAEME HAMILTON

Birthdate: May 1961

Nationality: SCOTTISH

Address: 1B SAINT NINIANS ROAD EH128AP

Date Appointed: 05 Mar 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK HOURICAN

Birthdate: Jun 1970

Nationality: IRISH

Address: DIEPENBROCKSTRAAT 5 1077VX

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW EDWARD ALPHAGE IRISH

Birthdate: Feb 1979

Nationality: BRITISH

Address: 135 BISHOPSGATE LONDON EC2M3UR

Date Appointed: 18 Nov 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DARREN SCOTT JONES-MOLYNEUX

Birthdate: May 1971

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 18 Nov 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK JORDAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 43 PRIORY ROAD SURREY TW93DQ

Date Appointed: 23 Jun 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PHILIP BARRY LOUDEN

Birthdate: Jan 1947

Nationality: ENGLISH

Address: SHERWOOD FIRST AVENUE ESSEX SS178AD

Date Appointed: 05 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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BRUCE JAMES MCLAREN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 35 STRAWBERRY VALE MIDDLESEX TW14RX

Date Appointed: 24 Mar 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL NIXON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 250, BISHOPSGATE EC2M4AA

Date Appointed: 08 Nov 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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KEITH DAMIAN PEREIRA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 08 Nov 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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IAIN LEITH JOHNSTON ROBERTSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 14 MARCH PINES EH43PF

Date Appointed: 24 Mar 1997

Date Resigned: Apr 2009

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: 24 Mar 1997

Date Resigned: Oct 2003

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: 24 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER STEVENS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 28 KETTILSTOUN CRESCENT WEST LOTHIAN EH496PR

Date Appointed: 17 Apr 1997

Date Resigned: Mar 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: 24 Feb 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR SCOTT MCFARLANE THOMSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 21A PINE GROVE SURREY KT139AN

Date Appointed: 24 Feb 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ERIC GEORGE WILLIAM TOUGH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 DOUNE TERRACE EH36DY

Date Appointed: 15 Apr 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN DONALD BLACK WORKMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: FLAT 1/F 8 MORAY PLACE EH36DS

Date Appointed: 24 Mar 1997

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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