R.b.s. Special Investments 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 · 0 ceasedN.C. Head Office Nominees LimitedCorporate
Shares: over 25%, up to 50%
Notified 2020-07-22 · No cessation recorded
Source record 234923879Natwest Markets PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 237898293People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpNatwest Markets Secretarial Services LimitedCurrent secretary
Appointed 2018-09-25 · 8 yrs
Show 28 historical appointments
SN
Stephen NixonResigned director
Resigned 2017-11-08 · 1 yr · Bank Official
AP
Andrew PotterResigned director
Resigned 2016-01-27 · 1 yr · Bank Official
HG
Helen GrimshawResigned director
Resigned 2015-04-10 · 2 yrs · Bank Official
GB
Giles ByfordResigned director
Resigned 2014-12-17 · Bank Official
AD
Alan DevineResigned director
Resigned 2010-04-22 · 5 yrs · Head: Risk & Portfolio Mgmt, Structured
SH
Sharare HauResigned director
Resigned 2009-05-29 · Head Of Product Development & Inves
RF
Rachel FletcherResigned secretary
Resigned 2008-08-01 · 3 yrs
WC
William ClarkResigned director
Resigned 2007-02-22 · 2 yrs · Bank Official
MC
Marcos CastroResigned secretary
Resigned 2006-09-01 · 1 yr
NJ
Nicholas JordanResigned director
Resigned 2006-07-12 · 8 yrs · Bank Official
TB
Timothy BoagResigned director
Resigned 2005-12-21 · 1 yr · Banker
AG
Annabel GrahamResigned secretary
Resigned 2005-11-18
MT
Marina ThomasResigned secretary
Resigned 2004-04-20 · 1 yr
IS
Ian ShephardResigned director
Resigned 2004-03-05 · 1 yr · Banker
AD
Alan DevineResigned director
Resigned 2004-03-05 · 2 yrs · Head Of Risk And Portfolio
JG
John GreenshieldsResigned director
Resigned 2004-01-14 · 2 yrs · Banker
CS
Carolyn SmithResigned director
Resigned 2000-03-10 · 1 yr · Bank Official
IH
Iain HoustonResigned director
Resigned 2000-03-10 · 3 yrs · Bank Official
PW
Peter WhitbyResigned director
Resigned 2000-03-10 · 3 yrs · Bank Official
AM
Antoinette MoriartyResigned director
Resigned 2000-03-10 · 3 yrs · Bank Official
JL
Resigned 2000-03-10 · 3 yrs · Bank Official
WL
William LatterResigned director
Resigned 1997-05-06 · 2 yrs · Bank Official
IR
Iain RobertsonResigned director
Resigned 1995-02-07 · 5 yrs · Banker
RS
Robert SpeirsResigned director
Resigned 1995-02-07 · 3 yrs · Group Finance Director
MB
Martin BrownResigned director
Resigned 1994-05-03 · 2 yrs · Chartered Accountant
JS
Jonathan SweetmanResigned director
Resigned 1994-05-03 · 5 yrs · Bank Official
TC
Thomas CarrResigned director
Resigned 1994-05-03 · Sales & Marketing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active