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Royal Bank Development Capital Limited (No: 01407013)

Address: 1 PRINCES STREET, LONDON, EC2R 8PB

Status: Liquidation

Incorporated: 29-Dec-1978

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 04-May-2018

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: KEITH DAMIAN PEREIRA ( DOB: Dec-1978   From: Nov-2017  )

Current Director: CATRIONA WHITE ( DOB: Jun-1964   From: Apr-2019  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Apr-2012  )

Resigned Director: MARK MCCRACKEN BAILIE ( DOB: Mar-1973   From: Nov-2004   To: Jan-2005  )

Resigned Director: DEBRA LYNN BARR ( DOB: Jan-1968   From: Jun-1998   To: Apr-2000  )

Resigned Director: IAN DAVID BEATTIE ( DOB: Jan-1966   From: Jan-2002   To: Jan-2003  )

Resigned Director: MALCOLM IAN CAMERON ( DOB: Dec-1941   From: May-1998   To: Apr-2000  )

Resigned Director: DUNCAN BUCHANAN CAMERON ( DOB: Nov-1962   From: Feb-1999   To: Dec-2002  )

Resigned Director: HEW CAMPBELL ( DOB: Nov-1962   From: May-2000   To: Apr-2001  )

Resigned Director: CAROL LYN CARMICHAEL EDMUNDS ( DOB: Dec-1970   From: Dec-2006   To: Jul-2007  )

Resigned Director: GUY HOWARD CATO ( DOB: Apr-1971   From: Mar-2012   To: Nov-2017  )

Resigned Director: SIMON JONATHAN CHRISPIN ( DOB: Oct-1962   From: Apr-2001   To: Mar-2002  )

Resigned Director: KEITH HOWARD CHURCHMAN ( DOB: Jun-1958   From: May-1998   To: May-1999  )

Resigned Director: RORY MALCOLM CULLINAN ( DOB: Oct-1959   From: Feb-2003   To: Jul-2004  )

Resigned Director: MARK JAMES DANBY ( DOB: Mar-1968   From: Nov-2003   To: Mar-2012  )

Resigned Director: SIDNEY MILNE DONALD ( DOB: Jul-1942   From: Mar-1992   To: Jun-1993  )

Resigned Director: CHRISTOPHER JOHN GAMMON ( DOB: May-1959   From: Feb-1999   To: Dec-2002  )

Resigned Director: DEREK GORDON GARDNER ( DOB: Oct-1962   From: May-2001   To: May-2003  )

Resigned Director: DAVID RONALD GIFFIN ( DOB: Jun-1961   From: Feb-2003   To: Oct-2007  )

Resigned Director: DOUGLAS GRAHAME HAWKINS ( DOB: Sep-1971   From: Nov-2004   To: Jul-2007  )

Resigned Director: ROBERT DYLLAN HOOK ( DOB: Aug-1970   From: Mar-2014   To: Nov-2017  )

Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: May-1998   To: May-1999  )

Resigned Director: MATTHEW EDWARD ALPHAGE IRISH ( DOB: Mar-1979   From: Sep-2014   To: Nov-2017  )

Resigned Director: DAVID JOHN LAMBERT ( DOB: Nov-1955   From: Jan-1997   To: Dec-2002  )

Resigned Director: ALAN STUART LEWIS ( DOB: Feb-1952   From: May-1998   To: May-1999  )

Resigned Director: CHRISTOPHER CONOR MCCANN ( DOB: Jun-1947   From: Jun-1993   To: May-1998  )

Resigned Director: IAN MCGILLIVRAY ( DOB: Jul-1965   From: Feb-2003   To: Mar-2014  )

Resigned Director: RUTH JOANNE MCINTOSH ( DOB: Apr-1962   From: Feb-1999   To: May-2000  )

Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954   From: May-2000   To: Apr-2001  )

Resigned Director: LINDSEY MCMURRAY ( DOB: Jan-1971   From: Dec-2005   To: Mar-2012  )

Resigned Director: MARK PATRICK NICHOLLS ( DOB: May-1949   From: May-2000   To: Mar-2003  )

Resigned Director: STEPHEN PAUL NIXON ( DOB: Sep-1970   From: Nov-2017   To: Apr-2019  )

Resigned Director: GAVIN CHRISTOPHER PETKEN ( DOB: Sep-1971   From: Jul-2005   To: Feb-2012  )

Resigned Director: ROBIN CLIVE POWELL ( DOB: Oct-1965   From: Nov-2003   To: Feb-2012  )

Resigned Director: DAVID ROBERT SHAW ( DOB: May-1948   From: Mar-1992   To: May-2000  )

Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954   From: May-1999   To: Feb-2000  )

Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966   From: Mar-2012   To: Mar-2014  )

Resigned Director: ERIC GEORGE WILLIAM TOUGH ( DOB: Jul-1957   From: May-2000   To: Apr-2001  )

Resigned Director: WILLIAM TROUP ( DOB: Dec-1961   From: Feb-2003   To: Mar-2004  )

Resigned Director: MICHAEL EDWARD D'ARCY WALTON ( DOB: Nov-1943   From: May-1998   To: May-2000  )

Resigned Director: PETER WRIGHT ( DOB: Apr-1951   From: Jun-1998   To: May-2000  )

Resigned Secretary: MARCOS CASTRO (   From: Sep-2006   To: Aug-2008  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Aug-2008   To: Jan-2011  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER (   From: Jan-2011   To: Apr-2012  )

Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976   From: Nov-2005   To: Sep-2006  )

Resigned Secretary: SALLY ELIZABETH LEWIS ( DOB: May-1946   From: Mar-1992   To: Oct-1997  )

Resigned Secretary: ALAN EWING MILLS ( DOB: Sep-1957   From: May-2000   To: Jan-2005  )

Resigned Secretary: RUTH NICHOLSON (   From: Oct-1997   To: May-2000  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Jan-2005   To: Nov-2005  )

Persons of Significant Control:

The Royal Bank Of Scotland Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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