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Rb Investments 5 Limited (No: 06448615)

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

Status: Liquidation

Incorporated: 12-Jul-2007

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 01-Nov-2019

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GARY MOORE ( DOB: Sep-1977   From: Jun-2018  )

Current Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967   From: Aug-2017  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Apr-2012  )

Resigned Director: GILES CADY BYFORD ( DOB: May-1978   From: Nov-2014   To: Apr-2015  )

Resigned Director: MARK JAMES DANBY ( DOB: Mar-1968   From: Dec-2008   To: Nov-2013  )

Resigned Director: NEIL CHRISTOPHER DOLBY ( DOB: May-1966   From: Dec-2007   To: Dec-2008  )

Resigned Director: DANNY ANDREW DUKE ( DOB: Dec-1967   From: Dec-2007   To: Dec-2008  )

Resigned Director: HOWARD IVAN GARLAND ( DOB: Sep-1965   From: Dec-2008   To: Jan-2012  )

Resigned Director: HELEN ANN GRIMSHAW ( DOB: Mar-1975   From: Apr-2015   To: Aug-2017  )

Resigned Director: ROBERT DYLLAN HOOK ( DOB: Aug-1970   From: Nov-2014   To: Aug-2017  )

Resigned Director: IAN MCGILLIVRAY ( DOB: Jul-1965   From: Dec-2008   To: Mar-2014  )

Resigned Director: LINDSEY MCMURRAY ( DOB: Jan-1971   From: Dec-2008   To: Nov-2014  )

Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974   From: Aug-2017   To: May-2018  )

Resigned Director: JAMES WILLIAM SCOTT ( DOB: Mar-1973   From: Nov-2013   To: Nov-2014  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Dec-2007   To: Jan-2011  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER (   From: Jan-2011   To: Apr-2012  )

Resigned Secretary: MARTIN ROBERT HENDERSON (   From: Dec-2007   To: Dec-2007  )

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)

The Royal Bank Of Scotland, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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