THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland
StatusACTIVE
Company No.SC083026
CategoryPrivate Limited Company
Incorporated09 May 1983
Age41 years, 12 days
JurisdictionScotland

SUMMARY

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY is an active private limited company with number SC083026. It was incorporated 41 years, 12 days ago, on 09 May 1983. The company address is 36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland.



People

CARGILL, Jan

Secretary

ACTIVE

Assigned on 05 Aug 2019

Current time on role 4 years, 9 months, 16 days

BARNES, Francesca

Director

Non-Executive Director

ACTIVE

Assigned on 01 May 2018

Current time on role 6 years, 20 days

CORMACK, Ian Donald

Director

Non-Executive Director

ACTIVE

Assigned on 01 May 2018

Current time on role 6 years, 20 days

DONNELLY, Roisin Jane Catherine

Director

Director

ACTIVE

Assigned on 01 Oct 2022

Current time on role 1 year, 7 months, 20 days

FLYNN, Patrick Gerard

Director

Bank Official

ACTIVE

Assigned on 01 Jun 2018

Current time on role 5 years, 11 months, 20 days

HAYTHORNTHWAITE, Richard Neil

Director

Director

ACTIVE

Assigned on 08 Jan 2024

Current time on role 4 months, 13 days

JETHA, Yasmin

Director

Bank Official

ACTIVE

Assigned on 27 Apr 2018

Current time on role 6 years, 24 days

LEWIS, Stuart Wilson

Director

Non-Executive Director

ACTIVE

Assigned on 01 Apr 2023

Current time on role 1 year, 1 month, 20 days

MURRAY, Katie

Director

Bank Official

ACTIVE

Assigned on 01 Jan 2019

Current time on role 5 years, 4 months, 20 days

RENNISON, Mark Martin

Director

Director

ACTIVE

Assigned on 01 Sep 2023

Current time on role 8 months, 20 days

SELIGMAN, Mark Donald

Director

Bank Official

ACTIVE

Assigned on 27 Apr 2018

Current time on role 6 years, 24 days

THWAITE, John-Paul

Director

Bank Official

ACTIVE

Assigned on 25 Jul 2023

Current time on role 9 months, 27 days

WILSON, Lena Cooper

Director

Bank Official

ACTIVE

Assigned on 27 Apr 2018

Current time on role 6 years, 24 days

ALEXANDER, Ronald Stuart

Secretary

Banker

RESIGNED

Assigned on 01 Sep 2006

Resigned on 07 Jan 2009

Time on role 2 years, 4 months, 6 days

DOHERTY, Mary-Lou

Secretary

Compliance Manager

RESIGNED

Assigned on 03 Dec 2002

Resigned on 31 Aug 2006

Time on role 3 years, 8 months, 28 days

DOYLE, Sally Anne

Secretary

RESIGNED

Assigned on 07 Jan 2009

Resigned on 19 Jun 2013

Time on role 4 years, 5 months, 12 days

GOW, Morven

Secretary

RESIGNED

Assigned on 19 Jun 2013

Resigned on 24 Jul 2017

Time on role 4 years, 1 month, 5 days

HARTOP, Graeme Thomas

Secretary

Chartered Accountant

RESIGNED

Assigned on 22 Jan 1990

Resigned on 09 Oct 1989

Time on role 3 months, 13 days

HARTOP, Graeme Thomas

Secretary

Chartered Accountant

RESIGNED

Assigned on

Resigned on 08 Nov 1994

Time on role 29 years, 6 months, 13 days

LOWRY, Jeremy Malbon

Secretary

RESIGNED

Assigned on

Resigned on 22 Jan 1990

Time on role 34 years, 3 months, 29 days

MACKAY, Fiona Mary

Secretary

RESIGNED

Assigned on 15 Jun 2017

Resigned on 27 Apr 2018

Time on role 10 months, 12 days

MASSIE, Scott Edward

Secretary

RESIGNED

Assigned on 08 Nov 1994

Resigned on 16 Jan 1995

Time on role 2 months, 8 days

STANWORTH, William John

Secretary

RESIGNED

Assigned on 16 Jan 1995

Resigned on 03 Dec 2002

Time on role 7 years, 10 months, 18 days

TAYLOR, Aileen Norma

Secretary

RESIGNED

Assigned on 27 Apr 2018

Resigned on 05 Aug 2019

Time on role 1 year, 3 months, 8 days

BARNES, Francesca

Director

Bank Official

RESIGNED

Assigned on 11 Jul 2017

Resigned on 27 Apr 2018

Time on role 9 months, 16 days

BEALE, Graham John

Director

Non-Executive Director

RESIGNED

Assigned on 01 May 2018

Resigned on 31 Aug 2023

Time on role 5 years, 4 months

BELL, David Lauder

Director

Banker

RESIGNED

Assigned on 01 Dec 1995

Resigned on 04 Sep 1998

Time on role 2 years, 9 months, 3 days

CATHIE, David James

Director

Banker

RESIGNED

Assigned on 02 Feb 2004

Resigned on 03 Sep 2010

Time on role 6 years, 7 months, 1 day

COOMBS, Kenneth Byron

Director

Investment Services Manager

RESIGNED

Assigned on 28 Sep 2009

Resigned on 31 Dec 2011

Time on role 2 years, 3 months, 3 days

CORNER, Douglas Robertson

Director

Bank Executive

RESIGNED

Assigned on 22 Sep 1997

Resigned on 30 Nov 2004

Time on role 7 years, 2 months, 8 days

CUMMING, Robert Currie

Director

Retired Banker

RESIGNED

Assigned on 25 Nov 1992

Resigned on 06 Sep 1993

Time on role 9 months, 11 days

DALZIEL, Ian Martin

Director

Banker

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 21 days

DAVIES, Sir Howard John

Director

Bank Official

RESIGNED

Assigned on 27 Apr 2018

Resigned on 15 Apr 2024

Time on role 5 years, 11 months, 18 days

DAVIS, Alison

Director

Director

RESIGNED

Assigned on 27 Apr 2018

Resigned on 31 Mar 2020

Time on role 1 year, 11 months, 4 days

DONALDSON, Richard Edwards

Director

Banker

RESIGNED

Assigned on 01 Feb 1991

Resigned on 16 Nov 2009

Time on role 18 years, 9 months, 15 days

DUDGEON, Alexander Stewart

Director

Bank

RESIGNED

Assigned on 01 Jan 1989

Resigned on 25 Jan 1994

Time on role 5 years, 24 days

ENTWISTLE, Raymond Marvin

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 4 months, 20 days

EWART, Ian Maxwell

Director

Bank Official

RESIGNED

Assigned on 02 May 2012

Resigned on 01 Sep 2015

Time on role 3 years, 3 months, 30 days

FALCONER, Kerry Ann

Director

Bank Official

RESIGNED

Assigned on 15 Nov 2010

Resigned on 30 Nov 2015

Time on role 5 years, 15 days

FALCONER, Kerry Ann

Director

Banker

RESIGNED

Assigned on 01 Apr 2008

Resigned on 16 Nov 2009

Time on role 1 year, 7 months, 15 days

FLAVEL, Peter Gordon

Director

Bank Official

RESIGNED

Assigned on 17 Mar 2016

Resigned on 27 Apr 2018

Time on role 2 years, 1 month, 10 days

FRASER, Charles Annand, Sir

Director

Writer To The Signet

RESIGNED

Assigned on 19 Feb 1990

Resigned on 01 Oct 1998

Time on role 8 years, 7 months, 12 days

FRIIS, Morten Nicolai

Director

Director

RESIGNED

Assigned on 27 Apr 2018

Resigned on 31 Jul 2023

Time on role 5 years, 3 months, 4 days

FROST, Gavin Christopher

Director

Bank Officer

RESIGNED

Assigned on 11 Feb 2011

Resigned on 20 Dec 2013

Time on role 2 years, 10 months, 9 days

GILLESPIE, Robert Andrew Joseph

Director

Bank Official

RESIGNED

Assigned on 27 Apr 2018

Resigned on 15 Dec 2022

Time on role 4 years, 7 months, 18 days

GRAHAM, Donald, Lord

Director

Director Of Information Techno

RESIGNED

Assigned on 18 Mar 1991

Resigned on 16 Nov 2009

Time on role 18 years, 7 months, 29 days

HACKETT, John Richard

Director

Chief Risk Officer

RESIGNED

Assigned on 25 Sep 2006

Resigned on 27 Nov 2009

Time on role 3 years, 2 months, 2 days

HENDERSON, Alexa Hamilton

Director

Bank Official

RESIGNED

Assigned on 24 Aug 2012

Resigned on 19 Jan 2018

Time on role 5 years, 4 months, 26 days

HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe

Director

Banker

RESIGNED

Assigned on

Resigned on 16 Apr 1990

Time on role 34 years, 1 month, 5 days

HUGHES, Penelope Lesley

Director

Director

RESIGNED

Assigned on 27 Apr 2018

Resigned on 30 May 2018

Time on role 1 month, 3 days

KENNEDY, William Michael Clifford

Director

Chartered Accountant

RESIGNED

Assigned on 22 Jul 1996

Resigned on 31 Dec 2004

Time on role 8 years, 5 months, 9 days

LAURENSON, James Tait

Director

Managing Director

RESIGNED

Assigned on

Resigned on 06 Sep 1993

Time on role 30 years, 8 months, 15 days

LEE, Edward Adam Michael

Director

Banker

RESIGNED

Assigned on

Resigned on 16 Apr 1990

Time on role 34 years, 1 month, 5 days

LOCKHART, Richard Robert

Director

Banker

RESIGNED

Assigned on 20 May 2003

Resigned on 16 Nov 2009

Time on role 6 years, 5 months, 27 days

LOWRY, Jeremy Malbon

Director

Accountant

RESIGNED

Assigned on 01 Jul 1989

Resigned on 30 Sep 1993

Time on role 4 years, 2 months, 29 days

LUND, Mark Joseph

Director

Bank Official

RESIGNED

Assigned on 11 Jul 2017

Resigned on 27 Apr 2018

Time on role 9 months, 16 days

MCCRINDLE, Brian

Director

Bank Official

RESIGNED

Assigned on 09 Oct 2012

Resigned on 30 Dec 2016

Time on role 4 years, 2 months, 21 days

MCEWAN, Ross Maxwell

Director

Bank Official

RESIGNED

Assigned on 27 Apr 2018

Resigned on 31 Oct 2019

Time on role 1 year, 6 months, 4 days

MCLEAN, Miller Roy

Director

Bank Official

RESIGNED

Assigned on 28 Sep 2009

Resigned on 11 Jul 2017

Time on role 7 years, 9 months, 13 days

MILLER, Simon Edward Callum

Director

Lawyer

RESIGNED

Assigned on 23 Nov 1992

Resigned on 28 Feb 2010

Time on role 17 years, 3 months, 5 days

MOORE, Richard Walter

Director

Private Banker

RESIGNED

Assigned on 20 May 2003

Resigned on 23 Jun 2008

Time on role 5 years, 1 month, 3 days

MORLEY, Michael John

Director

Banker

RESIGNED

Assigned on 24 Aug 2009

Resigned on 17 Mar 2016

Time on role 6 years, 6 months, 24 days

MORRIS, Philip Taylor

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jan 1994

Resigned on 12 Apr 2006

Time on role 12 years, 2 months, 26 days

MULHOLLAND, Brian Martin

Director

Finance Director

RESIGNED

Assigned on 17 Mar 2015

Resigned on 22 Aug 2016

Time on role 1 year, 5 months, 5 days

MULLIGAN, Andrew Kyle

Director

Accountant

RESIGNED

Assigned on 06 Apr 2006

Resigned on 16 Nov 2009

Time on role 3 years, 7 months, 10 days

NELSON, Brendan Robert

Director

Company Director

RESIGNED

Assigned on 27 Apr 2018

Resigned on 31 Dec 2018

Time on role 8 months, 4 days

NOAKES, Sheila Valerie, Baroness

Director

Director

RESIGNED

Assigned on 27 Apr 2018

Resigned on 31 Jul 2020

Time on role 2 years, 3 months, 4 days

NORFOLK, Jeremy Paul

Director

Banker

RESIGNED

Assigned on

Resigned on 12 Mar 1991

Time on role 33 years, 2 months, 9 days

O'DONNELL, John

Director

Senior Banker

RESIGNED

Assigned on 01 Dec 2004

Resigned on 16 Nov 2009

Time on role 4 years, 11 months, 15 days

PEARSON, Christopher George

Director

Director

RESIGNED

Assigned on 18 Oct 1993

Resigned on 30 Aug 1996

Time on role 2 years, 10 months, 12 days

PRIMAT, Didier

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 May 2001

Time on role 23 years, 11 days

RAWLINGSON, James Hedley

Director

Financial Director

RESIGNED

Assigned on 28 Sep 2009

Resigned on 21 Mar 2011

Time on role 1 year, 5 months, 23 days

REGAN, Michael Robert

Director

Bank Official

RESIGNED

Assigned on 31 Oct 2016

Resigned on 27 Apr 2018

Time on role 1 year, 5 months, 27 days

ROGERS, Michael John

Director

Bank Official

RESIGNED

Assigned on 27 Apr 2018

Resigned on 25 Apr 2023

Time on role 4 years, 11 months, 28 days

ROSE-SLADE, Alison Marie

Director

Bank Official

RESIGNED

Assigned on 03 Dec 2018

Resigned on 25 Jul 2023

Time on role 4 years, 7 months, 22 days

SANDERSON, Peter

Director

Banker

RESIGNED

Assigned on 25 May 1999

Resigned on 28 Apr 2000

Time on role 11 months, 3 days

STANWORTH, William John

Director

Chartered Accountant

RESIGNED

Assigned on 01 Mar 1998

Resigned on 16 Nov 2009

Time on role 11 years, 8 months, 15 days

STEVENSON, Ewen James

Director

Bank Official

RESIGNED

Assigned on 27 Apr 2018

Resigned on 30 Sep 2018

Time on role 5 months, 3 days

STORRIE, Graham

Director

Bank Official

RESIGNED

Assigned on 07 Feb 2011

Resigned on 27 Apr 2018

Time on role 7 years, 2 months, 20 days

URQUHART, Linda Hamilton

Director

Solicitor

RESIGNED

Assigned on 24 Aug 2012

Resigned on 27 Apr 2018

Time on role 5 years, 8 months, 3 days

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill

Director

Provost Of Eton College

RESIGNED

Assigned on 11 Jul 2017

Resigned on 27 Apr 2018

Time on role 9 months, 16 days


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