Company information:
Royal Bank Invoice Finance Limited (No: 01988387)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Dissolved
Incorporated: 02-Dec-1986
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 21-Oct-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALAN DAVID PARRY ( DOB: Mar-1967 From: Oct-2018 )
Current Director: JOSEPH ALEXANDER PATTARA ( DOB: May-1973 From: Oct-2016 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2012 )
Resigned Director: PETER RICHARD ALLEN ( DOB: Aug-1943 From: Nov-1999 To: Jan-2001 )
Resigned Director: MICHAEL JEFFREY BARDRICK ( DOB: Jun-1967 From: Oct-2011 To: Jun-2014 )
Resigned Director: ANDREW DAVID BARNARD ( DOB: Jul-1971 From: Apr-2009 To: Apr-2010 )
Resigned Director: NEIL DENNIS BECKINGHAM ( DOB: Feb-1959 From: Feb-1993 To: Dec-2000 )
Resigned Director: ALEC PEERLESS MCLEOD BRADLEY ( DOB: Jan-1941 From: Feb-1993 To: Apr-2000 )
Resigned Director: NEIL JOSEPH BRADLEY ( DOB: Nov-1966 From: Apr-2004 To: Dec-2006 )
Resigned Director: JOHN BUTTERWORTH ( DOB: Jun-1935 From: Feb-1993 To: Jun-1996 )
Resigned Director: PETER NIGEL COMFORT ( DOB: May-1955 From: Jan-2001 To: Jan-2005 )
Resigned Director: IAN DUNCAN COWIE ( DOB: Jul-1960 From: Mar-2015 To: Oct-2016 )
Resigned Director: ALAN PETER DICKINSON ( DOB: Jun-1950 From: Oct-1996 To: Oct-1999 )
Resigned Director: MELANIE JANE HANNAY ( DOB: Mar-1967 From: Mar-2007 To: Apr-2009 )
Resigned Director: ADAM HOLDEN ( DOB: Nov-1973 From: Jan-2014 To: Jul-2016 )
Resigned Director: STUART ANTONY HOLLOWAY ( DOB: Jun-1957 From: Jul-2000 To: Jun-2004 )
Resigned Director: IAIN ARTHUR HOUSTON ( DOB: Feb-1949 From: Oct-1999 To: Apr-2000 )
Resigned Director: CAMILLA JANE HUGHES-HUNT ( DOB: Jun-1959 From: Sep-1999 To: Aug-2000 )
Resigned Director: SUSAN MYRA JONES ( DOB: May-1956 From: Jan-2001 To: Jun-2001 )
Resigned Director: JAMES MICHAEL KELLY ( DOB: Mar-1956 From: Oct-1993 To: Jul-1997 )
Resigned Director: JOHN KNOX ( DOB: May-1943 From: Feb-1993 To: Oct-1993 )
Resigned Director: PETER EDMUND LORD ( DOB: Sep-1958 From: Jul-2016 To: Oct-2018 )
Resigned Director: ROSS WILLIAM MCFARLANE ( DOB: Dec-1961 From: Aug-1997 To: Apr-2012 )
Resigned Director: MICHAEL KEVIN MITCHELL ( DOB: Feb-1964 From: Apr-2010 To: Nov-2010 )
Resigned Director: JASON ASA MORGAN ( DOB: Mar-1969 From: Sep-2005 To: Mar-2007 )
Resigned Director: MARTIN JOHN MORRIN ( DOB: Aug-1958 From: Feb-1994 To: Jul-2000 )
Resigned Director: LAWRENCE EDWARD DE LISLE NICHOLS ( DOB: Oct-1957 From: Jan-2005 To: Sep-2005 )
Resigned Director: LAWRENCE EDWARD DE LISLE NICHOLS ( DOB: Oct-1957 From: Jan-2005 To: Sep-2005 )
Resigned Director: DAVID ROBERTSON SHEPHERD RANKIN ( DOB: Feb-1964 From: Sep-1996 To: Aug-1997 )
Resigned Director: ALEXANDER ARTHUR GEORGE RANKIN ( DOB: Oct-1958 From: Aug-1997 To: Sep-2016 )
Resigned Director: SUZANNE SAVILLE ( DOB: Feb-1964 From: Mar-2007 To: Mar-2009 )
Resigned Director: NEIL ANTHONY SCULLEY ( DOB: Oct-1961 From: Jan-2007 To: Jul-2007 )
Resigned Director: FRANCESCA MARGARET SEMPLE ( DOB: Mar-1970 From: Jan-2006 To: Mar-2007 )
Resigned Director: KATHRYN ELIZABETH SINGLETON ( DOB: Oct-1972 From: Sep-2002 To: Jul-2003 )
Resigned Director: JOHN ANTHONY SMITH ( DOB: Sep-1951 From: Mar-1999 To: Jan-2001 )
Resigned Director: DUANE EDWARD SNELLING ( DOB: Sep-1963 From: Jul-2007 To: Dec-2008 )
Resigned Director: IAN MACLAREN SUTHERLAND ( DOB: May-1939 From: Feb-1993 To: Oct-1993 )
Resigned Director: JOHN THORNTON ( DOB: Oct-1957 From: Apr-2000 To: Jan-2001 )
Resigned Director: PETER TORRANCE ( DOB: Dec-1955 From: Jan-2001 To: Jan-2005 )
Resigned Director: COLIN JAMIE FLEMING WALLS ( DOB: Dec-1967 From: Jan-2005 To: Nov-2007 )
Resigned Director: OLIVER DAVID WATTS ( DOB: Apr-1975 From: Apr-2010 To: Jan-2014 )
Resigned Director: DAVID BRIAN WILCOX ( DOB: Jun-1946 From: Nov-2000 To: Mar-2006 )
Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962 From: Aug-2016 To: Jun-2017 )
Resigned Director: IAN WRIGHT ( DOB: Mar-1965 From: Apr-2010 To: Jan-2011 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Apr-2004 To: Jul-2007 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Jul-2007 To: Apr-2012 )
Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951 From: Feb-1993 To: Apr-2004 )
Resigned Secretary: MARTIN JOHN MORRIN ( DOB: Aug-1958 From: Oct-1993 To: Feb-1994 )
Persons of Significant Control:
Rbs Invoice Finance Limited, London, EC2M 4AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-04)
Rbs Invoice Finance (Holdings) Limited, Smith House Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)