Company information:
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)