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Rbsg Collective Investments Limited (No: SC235783)

Address:

Status: Dissolved

Industry Class: None

Current Director: MICHAEL LARKIN ( DOB: May-1969   From: Mar-2013  )

Current Director: BRIAN MCCRINDLE (   From: Aug-2015  )

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

Resigned Director: KEITH WILLIAM ABERCROMBY ( DOB: Mar-1964   From: Mar-2006   To: Sep-2006  )

Resigned Director: SIMON ANDREW BADLEY ( DOB: Aug-1967   From: Aug-2007   To: Dec-2008  )

Resigned Director: DOUGLAS JOHN BALLANTYNE (   From: Jan-2003   To: Dec-2004  )

Resigned Director: MARTIN PAUL BISCHOFF ( DOB: Oct-1968   From: Sep-2005   To: Dec-2008  )

Resigned Director: HEW CAMPBELL ( DOB: Nov-1962   From: Aug-2002   To: Aug-2002  )

Resigned Director: KENNETH BYRON COOMBS ( DOB: Feb-1960   From: Mar-2011   To: Dec-2011  )

Resigned Director: SARAH JANE DEAVES ( DOB: Sep-1961   From: Jun-2009   To: May-2012  )

Resigned Director: MALCOLM JAMES SHIEL DUNN ( DOB: Jun-1979   From: Oct-2013   To: Aug-2014  )

Resigned Director: MARTIN FRANCIS FLEMING ( DOB: Mar-1968   From: May-2012   To: Mar-2013  )

Resigned Director: PAUL ROBERT GEDDES ( DOB: Jun-1969   From: Dec-2008   To: Jun-2009  )

Resigned Director: DAVID JOHN GRANT ( DOB: Dec-1959   From: Dec-2008   To: Dec-2010  )

Resigned Director: STUART ARTHUR HAIRE ( DOB: Apr-1974   From: Jun-2009   To: Aug-2011  )

Resigned Director: PETER ROBERT HALES ( DOB: Oct-1946   From: Jan-2003   To: Apr-2006  )

Resigned Director: IAN ARTHUR HENDERSON ( DOB: Jun-1960   From: Jan-2003   To: May-2005  )

Resigned Director: DAVID ROSS HILTON HESLOP ( DOB: Jun-1960   From: Jan-2005   To: Jul-2006  )

Resigned Director: BERNARD HIGGINS ( DOB: Dec-1960   From: Aug-2002   To: Jan-2006  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: May-2006   To: Aug-2007  )

Resigned Director: JOHN ROBERT LISTER ( DOB: Apr-1958   From: Jun-2009   To: Dec-2010  )

Resigned Director: FEILIM MACKLE ( DOB: Jul-1967   From: Nov-2003   To: Dec-2006  )

Resigned Director: LESLEY ANNE MCGILL (   From: Aug-2014   To: Jul-2015  )

Resigned Director: DAVID MCGRAW ( DOB: Apr-1961   From: Jan-2003   To: Sep-2004  )

Resigned Director: ALAN EWING MILLS ( DOB: Sep-1957   From: Aug-2002   To: Aug-2002  )

Resigned Director: GARRY MORRISON (   From: Jan-2011   To: Jun-2012  )

Resigned Director: EWEN ANGUS MUNRO ( DOB: Oct-1959   From: Sep-2006   To: Jun-2009  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Jan-2004   To: Jun-2005  )

Resigned Director: NICOLAOS NICANDROU (   From: Nov-2006   To: Apr-2009  )

Resigned Director: GORDON FRANCIS PELL ( DOB: Feb-1950   From: Jan-2006   To: Sep-2006  )

Resigned Director: JAMES HEDLEY RAWLINGSON ( DOB: Oct-1967   From: Jun-2011   To: Jul-2011  )

Resigned Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962   From: Jul-2006   To: Jan-2009  )

Resigned Director: DAVID FREDERICK SWIFFEN ROGERS ( DOB: May-1956   From: Sep-2003   To: Sep-2005  )

Resigned Director: ANGELA CHARLOTTE SEYMOUR-JACKSON ( DOB: Sep-1966   From: Apr-2010   To: Dec-2010  )

Resigned Director: DUNLOP JAMES STEWART ( DOB: Apr-1944   From: Aug-2002   To: Apr-2004  )

Resigned Director: CHRISTOPHER JOHN LESLIE STEWART (   From: Jan-2011   To: Nov-2011  )

Resigned Director: GRAHAM STORRIE ( DOB: Jan-1960   From: Sep-2006   To: Mar-2011  )

Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959   From: Jan-2009   To: Jan-2010  )

Resigned Director: WALTER SIMON TURNER ( DOB: Oct-1972   From: Aug-2011   To: Oct-2013  )

Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949   From: Jun-2005   To: Jan-2006  )

Resigned Secretary: MARK CRAIG (   From: Sep-2006   To: Jun-2008  )

Resigned Secretary: ALAN EWING MILLS ( DOB: Sep-1957   From: Jun-2008   To: Dec-2015  )

Persons of Significant Control:

Rbsg Collective Investments Holdings 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)

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