Company information:
Rbs Equity Products (Uk) Limited (No: 04305753)
Status: Dissolved
Industry Class: None
Current Director: ROBERT ANDREW HORROCKS ( DOB: Jan-1976 From: Jan-2015 )
Current Director: RICHARD JOHN LAWRENCE ( DOB: Dec-1972 From: Jan-2015 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Aug-2014 )
Resigned Director: ANNETTE AUSTIN ( From: Nov-2005 To: Jan-2011 )
Resigned Director: TIMOTHY JAMES BOYCE ( DOB: Mar-1955 From: Dec-2001 To: Aug-2005 )
Resigned Director: MARK ANTHONY CARTON ( DOB: Aug-1961 From: Nov-2001 To: May-2005 )
Resigned Director: MANJINDER SINGH CHAHAL ( DOB: Nov-1969 From: Nov-2015 To: Jun-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-2001 To: Oct-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: MONIQUE CRAMER-HOEBEN ( From: Oct-2011 To: Apr-2012 )
Resigned Director: GIJSBERT DE LANGE ( From: Dec-2001 To: Nov-2005 )
Resigned Director: GARY KEVIN DOLMAN ( DOB: Jun-1962 From: Dec-2001 To: May-2007 )
Resigned Director: KATHRYN ANN HOLDEN ( From: Dec-2001 To: May-2007 )
Resigned Director: PETER STUART IRVINE ( From: Oct-2001 To: Oct-2011 )
Resigned Director: SIMON JOHN MOULD ( DOB: Apr-1960 From: May-2007 To: Jan-2015 )
Resigned Director: BRET SHANE WOUDSTRA ( DOB: Nov-1961 From: Apr-2015 To: Nov-2015 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: KATHERINE LIZA ANTOINETTA FERNANDES ( DOB: Jul-1962 From: Oct-2001 To: Aug-2014 )
Persons of Significant Control:
Rbs Equities Holdings (Uk) Limited, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)