RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

SC235781
6-8 GEORGE STREET EDINBURGH SCOTLAND EH2 2PF

People & Contacts

Contact Details
Registered Address 6-8 GEORGE STREET
EDINBURGH SCOTLAND

EH2 2PF
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROBOSCOT (52) LIMITED 24 Aug 2002 - 10 Sep 2002
People

Current directors

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 30 Dec 2015

Appointment Type: C

Other Appointments: None

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RICHARD STEVEN BARR

Birthdate: Jul 1985

Nationality: BRITISH

Address: 6-8 GEORGE STREET EH22PF

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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NIGEL PAUL DAVEY

Birthdate: May 1975

Nationality: BRITISH

Address: 6-8 GEORGE STREET EH22PF

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK CRAIG

Birthdate: N/A

Nationality: BRITISH

Address: 2F2, 7 POLWARTH CRESCENT EH111HP

Date Appointed: 29 Sep 2006

Date Resigned: Jun 2008

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: 22 Aug 2002

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MARTIN PAUL BISCHOFF

Birthdate: Sep 1968

Nationality: BRITISH

Address: OAKLANDS OAK AVENUE CRAYS HILL ESSEX CM112YD

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2008

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: 22 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH BYRON COOMBS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 23 YORK AVENUE LONDON SW147LQ

Date Appointed: 22 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS SARAH JANE DEAVES

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE ROYAL BANK OF SCOTLAND THE ROYAL BANK OF SCOTLAND BANKSIDE 2, 90-100 SOUTHWARD STREET SE10SW

Date Appointed: 24 Jun 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES SHIEL DUNN

Birthdate: May 1979

Nationality: BRITISH

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

Date Appointed: 18 Oct 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANCIS FLEMING

Birthdate: Feb 1968

Nationality: IRISH

Address: BUSINESS HOUSE C RBS GOGARBURN, PO BOX 1000 MIDLOTHIAN EH121HQ

Date Appointed: 01 May 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT GEDDES

Birthdate: May 1969

Nationality: BRITISH

Address: 10 ANN STREET MIDLOTHIAN EH41PJ

Date Appointed: 11 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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STUART ARTHUR HAIRE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 4 MERCHISTON CRESCENT EH105AN

Date Appointed: 24 Jun 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JAMIE ROBERT HELME

Birthdate: May 1978

Nationality: BRITISH

Address: 6-8 GEORGE STREET EH22PF

Date Appointed: 31 May 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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BERNARD HIGGINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: LAUDERDALE 10 GAMEKEEPERS ROAD EH46LX

Date Appointed: 28 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL LARKIN

Birthdate: Apr 1969

Nationality: IRISH

Address: BUSINESS HOUSE C RBS GOGARBURN, PO BOX 1000 MIDLOTHIAN EH121HQ

Date Appointed: 22 Mar 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR FEILIM MACKLE

Birthdate: Jun 1967

Nationality: IRISH

Address: 11 MARINE PARADE EAST LOTHIAN EH394LD

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2006

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: 27 Aug 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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LESLEY ANNE MCGILL

Birthdate: Jul 1978

Nationality: BRITISH

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

Date Appointed: 11 Aug 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MIDDLETON

Birthdate: Oct 1985

Nationality: BRITISH

Address: 6-8 GEORGE STREET EH22PF

Date Appointed: 12 Sep 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 87 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 22 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GARRY MORRISON

Birthdate: Oct 1961

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 25 Jan 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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EWEN ANGUS MUNRO

Birthdate: Sep 1959

Nationality: BRITISH

Address: WOODSIDE HOUSE 1 HEIGHTS OF WOODSIDE, WESTHILL IV25TH

Date Appointed: 29 Sep 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GORDON FRANCIS PELL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 26 Jan 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES HEDLEY RAWLINGSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 440 STRAND WC2R0QS

Date Appointed: 10 Jun 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK SWIFFEN ROGERS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 29 NORTH SHORE ROAD HAMPSHIRE PO110HL

Date Appointed: 01 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LESLIE STEWART

Birthdate: Mar 1971

Nationality: BRITISH

Address: BUSINESS HOUSE B GOGARBURN, PO BOX 1000 EH121HQ

Date Appointed: 25 Jan 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DUNLOP JAMES STEWART

Birthdate: Mar 1944

Nationality: BRITISH

Address: MORHAM BURN MORHAM EAST LOTHIAN EH414LQ

Date Appointed: 28 Aug 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM STORRIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 4 REDHALL HOUSE AVENUE MIDLOTHIAN EH141JJ

Date Appointed: 29 Sep 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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WALTER SIMON TURNER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 24 ST ANDREW SQUARE EH21AF

Date Appointed: 11 Aug 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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