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Rbs Asset Finance Europe Limited (No: 05039276)

Address: 250, BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 02-Oct-2004

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 23-Feb-2022

Industry Class: 64910 - Financial leasing

Current Director: LYNNE CONNER ( DOB: Aug-1979   From: Nov-2019  )

Current Director: IAN ANDREW ELLIS ( DOB: Jun-1969   From: Mar-2018  )

Current Director: EMMA-MARIE MAYES ( DOB: Apr-1979   From: May-2019  )

Current Director: LYNN MCKIRKLE ( DOB: Mar-1973   From: Mar-2021  )

Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED (   From: Feb-2015  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Feb-2015  )

Resigned Director: INAKI BASTERRECHE ( DOB: Jul-1964   From: May-2007   To: Mar-2017  )

Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969   From: Jun-2004   To: May-2007  )

Resigned Director: SHARON JILL CATERER ( DOB: May-1962   From: Mar-2004   To: Aug-2017  )

Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960   From: Feb-2004   To: Feb-2004  )

Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959   From: Apr-2014   To: Feb-2015  )

Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960   From: Apr-2014   To: Jun-2016  )

Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960   From: May-2007   To: Jul-2008  )

Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960   From: Apr-2011   To: Jul-2014  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: Feb-2004   To: Jul-2008  )

Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966   From: Apr-2014   To: May-2015  )

Resigned Director: STEVEN HACKETT (   From: May-2007   To: Jul-2009  )

Resigned Director: EUAN GRAEME HAMILTON ( DOB: Jun-1961   From: Nov-2010   To: Apr-2011  )

Resigned Director: DAVID GERALD HARRIS ( DOB: Jun-1969   From: Jul-2017   To: Nov-2019  )

Resigned Director: ALAN PIERS JOHNSON ( DOB: Feb-1968   From: Nov-2010   To: Jul-2017  )

Resigned Director: WERNER LANG ( DOB: Jun-1959   From: May-2007   To: Feb-2015  )

Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957   From: Feb-2004   To: Jun-2004  )

Resigned Director: EMMA-MARIE MAYES ( DOB: Apr-1979   From: Jul-2017   To: Mar-2018  )

Resigned Director: NEIL JASON MCDAID ( DOB: Jun-1969   From: Dec-2016   To: Jul-2017  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Feb-2004   To: Mar-2004  )

Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970   From: Mar-2009   To: Apr-2014  )

Resigned Director: STEVEN JAMES ROULSTON ( DOB: May-1977   From: Sep-2017   To: Nov-2019  )

Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968   From: Aug-2008   To: Feb-2009  )

Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967   From: Mar-2004   To: Jul-2004  )

Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966   From: Jul-2008   To: Dec-2013  )

Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966   From: May-2004   To: May-2007  )

Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956   From: Jul-2008   To: Apr-2014  )

Resigned Secretary: RYAN BEATTIE (   From: Apr-2014   To: Jan-2015  )

Resigned Secretary: DANIEL JOHN PUTNAM (   From: Apr-2011   To: May-2013  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Feb-2004   To: Nov-2005  )

Resigned Secretary: PATRICIA LYNNE WEBSTER (   From: May-2013   To: Apr-2014  )

Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973   From: Nov-2005   To: Apr-2011  )

Persons of Significant Control:

Royal Bank Leasing Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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