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R.B. Leasing Company Limited (No: SC051151)

Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND

Status: Operating Company

Incorporated: 08-Apr-1972

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SIMON CHARLES LOWE ( DOB: Feb-1966   From: Apr-2019  )

Current Director: LUKE ESROM ROBERTS ( DOB: Nov-1979   From: May-2024  )

Current Director: ANDREW TACKABERRY ( DOB: Jun-1966   From: May-2024  )

Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED (   From: Jun-2019  )

Resigned Director: MARTIN GRAHAM BROWN ( DOB: Apr-1958   From: Apr-1991   To: Jan-1997  )

Resigned Director: THOMAS CARR ( DOB: Jun-1940   From: Apr-1989   To: Jun-2000  )

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

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

Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960   From: Jun-2003   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: Jul-2007   To: Jul-2008  )

Resigned Director: DAVIES BURNS ELDER ( DOB: Apr-1945   From: Jul-2000   To: Nov-2001  )

Resigned Director: IAN ANDREW ELLIS ( DOB: Jun-1969   From: Mar-2018   To: Jan-2019  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: May-1995   To: Jul-2008  )

Resigned Director: EION ARTHUR MCMORRAN FLINT ( DOB: Sep-1952   From: Jul-2001   To: May-2003  )

Resigned Director: CHRISTOPHER RUPERT FREEBOROUGH ( DOB: Mar-1935   From: Apr-1989   To: Mar-1995  )

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

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

Resigned Director: ALAN PIERS JOHNSON ( DOB: Feb-1968   From: May-2015   To: Jul-2017  )

Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957   From: May-1997   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: STEPHEN PAUL NIXON ( DOB: Sep-1970   From: Jan-2019   To: Apr-2019  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Jul-2001   To: Mar-2004  )

Resigned Director: KEITH DAMIAN PEREIRA ( DOB: Dec-1978   From: Jan-2019   To: May-2024  )

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: Jan-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: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Apr-1989   To: Jul-2001  )

Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966   From: May-2004   To: Aug-2008  )

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

Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962   From: Jun-2016   To: Jun-2017  )

Resigned Director: ROBERT BURNET CULLEN YOUNG ( DOB: Jul-1945   From: Apr-1989   To: Apr-1991  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Jul-2000   To: May-2003  )

Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973   From: Nov-2005   To: Oct-2012  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Feb-1991   To: Jun-2000  )

Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Oct-2012   To: Jun-2019  )

Resigned Secretary: ALAN WILLIAM TALBOT ( DOB: Feb-1951   From: Apr-1989   To: Feb-1991  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Jun-2003   To: Nov-2005  )

Persons of Significant Control:

Lombard Corporate Finance (11) Limited, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-25)

Royal Bank Leasing Limited, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-25)

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