Company information:
Rbs Residential Venture No.1 Limited (No: 05283094)
Status: Dissolved
Industry Class: None
Current Director: ALISON CLARE DAVIDSON ( DOB: May-1963 From: Jun-2012 )
Current Director: GRAHAME STEWART YOUNG ( DOB: Oct-1961 From: Jan-2016 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2012 )
Resigned Director: ALISTAIR RICHMOND AITKEN ( DOB: Nov-1973 From: Aug-2010 To: Jan-2016 )
Resigned Director: PAUL RICHARD AUBERY ( DOB: Apr-1964 From: May-2007 To: Apr-2010 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: Nov-2004 To: Jun-2007 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Nov-2004 To: May-2007 )
Resigned Director: JULIAN GRIFFITHS ( DOB: May-1970 From: Nov-2004 To: Jun-2007 )
Resigned Director: RICHARD JOHN LAWRENCE ( From: Dec-2010 To: Jun-2012 )
Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967 From: May-2007 To: Dec-2008 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: SIMON TIMOTHY PATTINSON ( DOB: Aug-1967 From: May-2007 To: Dec-2010 )
Resigned Director: MARK PATRICK WOOD ( DOB: Apr-1968 From: Mar-2013 To: Jan-2016 )
Resigned Secretary: MARCOS CASTRO ( From: Sep-2006 To: Aug-2008 )
Resigned Secretary: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Nov-2004 To: Apr-2005 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Aug-2008 To: Apr-2012 )
Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Apr-2005 To: Nov-2005 )
Persons of Significant Control:
Natwest Property Investments Limited, London, EC2M 3UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)