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Companies/SC164882

Rbs Mezzanine Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
N.C. Head Office Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-07-15 · No cessation recorded

Source record 7371563
Natwest Markets PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12557777
Show 1 ceased record
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 14301944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
AT
Andrew TackaberryCurrent director
Appointed 2024-05-01 · 2 yrs · Bank Official
+16 others
LR
Luke RobertsCurrent director
Appointed 2019-04-26 · 7 yrs · Bank Official
+17 others
CorpNatwest Markets Secretarial Services LimitedCurrent secretary
Appointed 2018-09-28 · 7 yrs
+59 others
Show 32 historical appointments
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
DJ
Darren Jones MolyneuxResigned director
Resigned 2014-11-18 · 2 yrs · Bank Official
MI
Matthew IrishResigned director
Resigned 2014-11-18 · 2 yrs · Bank Official
GC
Guy CatoResigned director
Resigned 2014-10-22 · 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
JH
John HouricanResigned director
Resigned 2007-03-01 · 1 yr · Accountant
MC
Marcos CastroResigned secretary
Resigned 2006-09-01 · 1 yr
NJ
Nicholas JordanResigned director
Resigned 2006-06-23 · 4 yrs · Bank Official
AG
Annabel GrahamResigned secretary
Resigned 2005-11-18
TB
Timothy BoagResigned director
Resigned 2005-06-15 · 2 yrs · Banker
MT
Marina ThomasResigned secretary
Resigned 2005-03-02
AD
Alan DevineResigned director
Resigned 2004-10-27 · 1 yr · Head Of Risk & Portfolio Manag
EH
Euan HamiltonResigned director
Resigned 2004-03-05 · 7 yrs · Bank Official
JG
John GreenshieldsResigned director
Resigned 2004-03-05 · 1 yr · Banker
WC
William ClarkResigned director
Resigned 2001-10-18 · 2 yrs · Bank Official
JC
John CameronResigned director
Resigned 1999-08-06 · 7 yrs · Banker
PL
Philip LoudenResigned director
Resigned 1999-05-05 · 2 yrs · Company Director
JS
James StevensResigned director
Resigned 1997-04-17 · 6 yrs · Company Director
IR
Iain RobertsonResigned director
Resigned 1997-03-24 · 12 yrs · Bank Official
JW
John WorkmanResigned director
Resigned 1997-03-24 · 14 yrs · Bank Official
IR
Iain RobertsonResigned director
Resigned 1997-03-24 · 6 yrs · Banker
BM
Bruce MclarenResigned director
Resigned 1997-03-24 · 10 yrs · Company Director
RS
Robert SpeirsResigned director
Resigned 1997-03-24 · 1 yr · Group Finance Director
AM
Alan MillsResigned secretary
Resigned 1997-03-24 · 7 yrs
ET
Eric ToughResigned director
Resigned 1996-04-15 · 1 yr · Senior Manager
SM
Shirley MacgillivrayResigned secretary
Resigned 1996-04-15
HC
Hew CampbellResigned director
Resigned 1996-04-15 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active