Company information:
Rbsg Collective Investments Limited (No: SC235783)
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)