Rbsm Capital Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedN.C. Head Office Nominees LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-04-15 · No cessation recorded
Source record 14469909Rbs Mezzanine LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2019-04-15 · No cessation recorded
Source record 14516903Show 1 ceased record
Rbs Mezzanine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-15
Source record 12563814People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 50 historicalCorpNatwest Markets Secretarial Services LimitedCurrent secretary
Appointed 2019-09-25 · 6 yrs
Show 50 historical appointments
CW
Catriona WhiteResigned director
Resigned 2019-04-26 · 1 yr · Bank Official
KP
Keith PereiraResigned director
Resigned 2017-11-08 · 6 yrs · Bank Official
SN
Stephen NixonResigned director
Resigned 2017-11-08 · 1 yr · Bank Official
HG
Helen GrimshawResigned director
Resigned 2016-01-27 · 1 yr · Bank Official
RH
Robert HookResigned director
Resigned 2016-01-27 · 1 yr · Bank Official
GC
Guy CatoResigned director
Resigned 2014-09-04 · 3 yrs · Bank Official
AD
Alan DevineResigned director
Resigned 2011-03-17 · 4 yrs · Head: Risk & Portfolio Mgmt, Structured
ST
Scott ThomsonResigned director
Resigned 2009-02-24 · 2 yrs · Bank Official
PS
Paul SullivanResigned director
Resigned 2009-02-24 · 5 yrs · Banker
RF
Rachel FletcherResigned secretary
Resigned 2008-08-01 · 3 yrs
NJ
Nicholas JordanResigned director
Resigned 2008-01-23 · 3 yrs · Bank Official
IR
Iain RobertsonResigned director
Resigned 2008-01-23 · 1 yr · Bank Official
EH
Euan HamiltonResigned director
Resigned 2008-01-23 · 3 yrs · Bank Official
JW
John WorkmanResigned director
Resigned 2008-01-23 · 3 yrs · Bank Official
JH
John HouricanResigned director
Resigned 2008-01-23 · Accountant
TB
Timothy BoagResigned director
Resigned 2008-01-23 · Banker
CC
Carol Carmichael EdmundsResigned director
Resigned 2006-12-13 · Bank Official
MC
Marcos CastroResigned secretary
Resigned 2006-09-01 · 1 yr
LM
Lindsey McmurrayResigned director
Resigned 2005-12-13 · 2 yrs · Managing Director
AG
Annabel GrahamResigned secretary
Resigned 2005-11-14
MT
Marina ThomasResigned secretary
Resigned 2005-01-28
DH
Douglas HawkinsResigned director
Resigned 2004-11-24 · 2 yrs · Bank Official
MB
Mark BailieResigned director
Resigned 2003-11-03 · 1 yr · Bank Official
IM
Ian McgillivrayResigned director
Resigned 2003-02-13 · 4 yrs · Bank Official
IB
Ian BeattieResigned director
Resigned 2002-01-14 · 1 yr · Chartered Accountant
SC
Simon ChrispinResigned director
Resigned 2001-04-06 · Accountant
AM
Andrew MacfieResigned director
Resigned 2001-04-06 · 3 yrs · Bank Official
SP
Simon PeckhamResigned director
Resigned 2000-12-19 · 2 yrs · Director
HG
Henry GregsonResigned director
Resigned 2000-03-30 · 4 yrs · Company Director
DG
David GiffinResigned director
Resigned 2000-01-17 · 7 yrs · Bank Official
JC
John CameronResigned director
Resigned 1999-06-24 · 7 yrs · Banker
JD
John DillonResigned director
Resigned 1998-11-17 · 3 yrs · Venture Capitalist
SD
Sean DinnenResigned director
Resigned 1998-10-01 · Company Director
SY
Stuart YatesResigned director
Resigned 1998-10-01 · Company Director
PI
Paul IsaacsResigned director
Resigned 1997-12-17 · 4 yrs · Venture Capitalist
MN
Mark NichollsResigned director
Resigned 1997-06-05 · 5 yrs · Banker
SS
Steven ScottResigned director
Resigned 1997-02-20 · 2 yrs · Chartered Accountant
HM
Hamish MackenzieResigned director
Resigned 1994-08-01 · 2 yrs · Investment Banker
DS
Derek SachResigned director
Resigned 1993-12-01 · 3 yrs · Banker
IR
Iain RobertsonResigned director
Resigned 1993-08-30 · 7 yrs · Banker
JM
Joseph McgraneResigned director
Resigned 1993-08-18 · 6 yrs · Investment Banker
DK
Douglas KearneyResigned director
Resigned 1993-08-18 · 7 yrs · Accountant
BS
Brian ScoulerResigned director
Resigned 1993-08-18 · 7 yrs · Investment Banker
KF
Kennedy FosterResigned director
Resigned 1993-07-12 · Bank Official
AM
Alan MckeanResigned director
Resigned 1993-07-12 · Bank Official
ET
Eric ToughResigned director
Resigned 1992-01-30 · 1 yr · Solicitor
DE
David ElstonResigned director
Resigned 1992-01-30 · 1 yr · Solicitor
AM
Alan MillsResigned secretary
Resigned 1992-01-30 · 12 yrs
MM
Miller McleanResigned director
Resigned 1992-01-30 · 1 yr · Bank Official
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active