Rbs Invoice Finance Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNational Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-04 · No cessation recorded
Source record 148241179Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-04
Source record 145383346People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 70 historicalEB
Elizabeth BishopCurrent director
Appointed 2025-02-24 · 1 yr · Bank Official
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-04-27 · 14 yrs
Show 70 historical appointments
CF
Carla FloydResigned director
Resigned 2023-11-10 · 1 yr · Bank Official
RS
Richard SmartResigned director
Resigned 2022-07-19 · 1 yr · Bank Official
PM
Peter MoffatResigned director
Resigned 2021-12-06 · 2 yrs · Bank Official
AB
Andrew BranchflowerResigned director
Resigned 2021-05-31 · 1 yr · Bank Official
LP
Lisa PhillipsResigned director
Resigned 2020-11-18 · 3 yrs · Bank Official
SM
Sean MaloneResigned director
Resigned 2020-07-21 · Director
CR
Christian RowdenResigned director
Resigned 2018-10-11 · 3 yrs · Bank Official
CG
Christopher William GreenResigned director
Resigned 2018-10-11 · 1 yr · Bank Official
AP
Alan ParryResigned director
Resigned 2017-05-03 · 3 yrs · Bank Official
JT
John ThwaiteResigned director
Resigned 2017-05-03 · 1 yr · Bank Official
JP
Joseph PattaraResigned director
Resigned 2016-10-31 · 5 yrs · Bank Official
JW
John WoodResigned director
Resigned 2016-08-23 · Bank Official
IC
Ian CowieResigned director
Resigned 2015-03-31 · 1 yr · Bank Official
AH
Adam HoldenResigned director
Resigned 2014-01-31 · 2 yrs · Bank Official
MB
Michael BardrickResigned director
Resigned 2011-10-25 · 2 yrs · Bank Official
MM
Michael MitchellResigned director
Resigned 2010-04-19 · Bank Official
OW
Oliver WattsResigned director
Resigned 2010-04-19 · 3 yrs · Bank Official
IW
Ian WrightResigned director
Resigned 2010-04-19 · Bank Official
AB
Andrew BarnardResigned director
Resigned 2009-04-06 · 1 yr · Bank Official
DF
Daniel FrumkinResigned director
Resigned 2008-11-03 · Bank Official
AD
Alan DevineResigned director
Resigned 2008-11-03 · Head Of Risk & Portfolio Management
SM
Steven MatthewsResigned director
Resigned 2008-11-03 · Bank Official
PL
Paul LynamResigned director
Resigned 2008-11-03 · Managing Director
MM
Martin MorrinResigned director
Resigned 2007-08-16 · 7 yrs · Banker
DS
Duane SnellingResigned director
Resigned 2007-07-30 · 1 yr · Banker
RF
Rachel FletcherResigned secretary
Resigned 2007-07-27 · 4 yrs
MH
Melanie HannayResigned director
Resigned 2007-03-01 · 2 yrs · Bank Official
SS
Suzanne SavilleResigned director
Resigned 2007-03-01 · 2 yrs · Bank Official
NS
Neil SculleyResigned director
Resigned 2007-01-02 · Banker
FS
Francesca SempleResigned director
Resigned 2006-01-26 · 1 yr · Bank Official
JM
Jason MorganResigned director
Resigned 2005-09-01 · 1 yr · Chief Operating Officer
JH
John HunterResigned director
Resigned 2005-04-20 · 6 yrs · Director Corporate
AS
Adrian SainsburyResigned director
Resigned 2005-03-30 · 1 yr · Banker
KH
Keith HaismanResigned director
Resigned 2004-06-14 · Banker
AC
Angela CunninghamResigned secretary
Resigned 2004-04-21 · 3 yrs
GH
Geoffrey HarrisonResigned director
Resigned 2003-09-01 · 1 yr · Banker
RB
Robert BullochResigned director
Resigned 2003-07-17 · Bank Executive
CW
Colin WallsResigned director
Resigned 2003-07-01 · 4 yrs · Director
PM
Paul MarrowResigned director
Resigned 2002-11-06 · 3 yrs · Banker
JO
Jason OakleyResigned director
Resigned 2002-09-30 · Bank Official
NB
Neil BradleyResigned director
Resigned 2002-09-16 · 4 yrs · Bank Official
AD
Alan DickinsonResigned director
Resigned 2002-07-01 · 2 yrs · Bank Official
KS
Kathryn SingletonResigned director
Resigned 2002-04-25 · 1 yr · Bank Official
SL
Stephen LentResigned director
Resigned 2001-04-18 · 3 yrs · Bank Official
NM
Nigel MillsResigned director
Resigned 2001-03-01 · 10 yrs · Corporate Banker
PC
Peter ComfortResigned director
Resigned 2001-01-18 · 4 yrs · Director
AR
Alexander RankinResigned director
Resigned 2001-01-18 · 15 yrs · Operations Director
RM
Ross McfarlaneResigned director
Resigned 2001-01-18 · 11 yrs · Sales Director
LN
Lawrence NicholsResigned director
Resigned 2001-01-18 · 4 yrs · Director
JT
John ThorntonResigned director
Resigned 2001-01-18 · 1 yr · Banker
JB
James BeckResigned director
Resigned 2001-01-18 · 2 yrs · Director
PI
Peter IbbetsonResigned director
Resigned 2001-01-18 · 1 yr · Banker
PT
Peter TorranceResigned director
Resigned 2001-01-18 · 4 yrs · Director
DW
David WilcoxResigned director
Resigned 2000-11-01 · 5 yrs · Accountant
JL
John LeaResigned secretary
Resigned 2000-08-07 · 3 yrs
SH
Stuart HollowayResigned director
Resigned 2000-01-27 · 4 yrs · Banker
SJ
Susan JonesResigned director
Resigned 1999-10-22 · 1 yr · Director Operations
PH
Peter HaydenResigned director
Resigned 1997-04-22 · 3 yrs · Finance House Executive Manage
JJ
Jeffrey JohnsonResigned director
Resigned 1995-02-20 · 4 yrs · Accountant
DL
Derek LewisResigned secretary
Resigned 1993-04-27 · 7 yrs
JW
John WhitehornResigned director
Resigned 1992-03-25 · 8 yrs · Financial Executive
RS
Robert SmithResigned director
Resigned 1992-03-25 · 8 yrs · Director
MT
Malcolm TurnerResigned director
Resigned 1992-03-25 · 7 yrs · Managing Director
BC
Brian CarteResigned director
Resigned 1992-03-25 · 4 yrs · Banker
PG
Paul GeeResigned director
Resigned 1992-03-25 · 1 yr · Director
WG
William GreepResigned director
Resigned 1992-03-25 · 6 yrs · Company Director
PS
Patricia StranaghanResigned secretary
Resigned 1992-03-25 · 1 yr
MM
Michael MaberlyResigned director
Resigned 1992-03-25 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active