NATWEST GROUP SECRETARIAL SERVICES LIMITED

SC269847
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
Name Period
ROBOSCOT (63) LIMITED 25 Jun 2004 - 27 Apr 2012
RBS SECRETARIAL SERVICES LIMITED 27 Apr 2012 - 16 Sep 2020
People

Current directors

ELEANOR MACLENNAN

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 28 Aug 2024

Appointment Type: C

Other Appointments: None

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YVONNE ADDISON

Birthdate: Jun 1972

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 26 Apr 2012

Appointment Type: D

Other Appointments: None

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MR JOHN GRIBBEN

Birthdate: Oct 1985

Nationality: IRISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 29 May 2020

Appointment Type: D

Other Appointments: None

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DEARBHLA MARIE KELLY

Birthdate: Feb 1985

Nationality: IRISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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JACQUELINE ANN PATTERSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 20 Jan 2015

Appointment Type: D

Other Appointments: None

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MARK STEVENS

Birthdate: Apr 1971

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 07 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

LUCY BURNSIDE

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 29 Mar 2021

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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LUCY BURNSIDE

Birthdate: N/A

Nationality:

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

Date Appointed: 16 May 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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DEBORAH SUSAN ESSLEMONT

Birthdate: May 1959

Nationality: BRITISH

Address: 3 TAPITLAW GROVE COMRIE FIFE KY129XE

Date Appointed: 25 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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GILLIAN LAWSON MCINTYRE

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 14 Sep 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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SOPHIE PARSONS

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 07 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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KATE ALEXANDRA RAMAGE

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 04 Dec 2015

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MISS CHRISTINE ANNE RUSSELL

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 16 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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AMY WILLIAMSON

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 26 Apr 2012

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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YVONNE WOOD

Birthdate: N/A

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 02 Aug 2006

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MRS MORVEN ADDERTON

Birthdate: Nov 1980

Nationality: BRITISH

Address: 175 RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 20 Sep 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD ALLAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 25 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SHERYL ANDERSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 11-16 DONEGAL SQUARE EAST CO ANTRIM BT15UB

Date Appointed: 11 Nov 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RYAN BEATTIE

Birthdate: Oct 1976

Nationality: BRITISH

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

Date Appointed: 03 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: YETT HOLM WOODHALL ROAD, BRAIDWOOD ML85NF

Date Appointed: 25 Jun 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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EMMA DIGNAM

Birthdate: Jun 1970

Nationality: IRISH

Address: 11-16 DONEGALL SQUARE EAST CO ANTRIM BT15UB

Date Appointed: 11 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 4TH FLOOR 280 BISHOPSGATE EC2M4RB

Date Appointed: 03 Sep 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DEIRDRE GARRETT

Birthdate: Oct 1980

Nationality: IRISH

Address: ULSTER BANK GROUP CENTRE GEORGE'S QUAY DUBLIN

Date Appointed: 11 Nov 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MORVEN GOW

Birthdate: Nov 1980

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 03 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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COLIN PIERSE KELLY

Birthdate: Apr 1970

Nationality: IRISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 14 Aug 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL CLARK MACARTHUR

Birthdate: Jun 1967

Nationality: BRITISH

Address: RBS GOGARBURN RBS GOGARBURN EH121HQ

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ALAN WALLACE MCKEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 29 WOODHALL BANK EH130HL

Date Appointed: 25 Jun 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 25 Jun 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES NICHOLSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 16 Sep 2011

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS CAOIMHE MARIE NORRIS

Birthdate: Feb 1982

Nationality: IRISH

Address: 11-16 DONEGALL SQUARE EAST CO ANTRIM BT15UB

Date Appointed: 28 Jun 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN PUTNAM

Birthdate: Aug 1979

Nationality: AMERICAN

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

Date Appointed: 26 Apr 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR KARL SODEN

Birthdate: Nov 1981

Nationality: IRISH

Address: ULSTER BANK IRELAND LIMITED ULSTER BANK GROUP CENTRE, GEORGE'S QUAY DUBLIN 2

Date Appointed: 11 Dec 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GARY ROBERT MCNEILLY STEWART

Birthdate: Feb 1966

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS SALLY JANE SUTHERLAND

Birthdate: Sep 1967

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 26 Apr 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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AILEEN NORMA TAYLOR

Birthdate: Oct 1972

Nationality: BRITISH

Address: 1 DRUMCOILE PERTHSHIRE FK159LG

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BARBARA CHARLOTTE WALLACE

Birthdate: Jun 1971

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 15 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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