Rbs Invoice Finance (Holdings) 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 ceasedNational Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-01 · No cessation recorded
Source record 157791678National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 161369754Show 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 2017-01-01
Source record 153490064People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalCorpRbs Secretarial Services LimitedCurrent secretary
Appointed 2012-04-27 · 14 yrs
Show 51 historical appointments
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
RB
Robert BrodieResigned director
Resigned 2011-10-25 · 1 yr · Bank Official
MB
Michael BardrickResigned director
Resigned 2011-10-25 · 2 yrs · Bank Official
MQ
Mark QualterResigned director
Resigned 2011-07-26 · 2 yrs · Bank Official
CH
Christopher HawesResigned director
Resigned 2011-07-26 · 3 yrs · Bank Official
OW
Oliver WattsResigned director
Resigned 2010-04-19 · 3 yrs · Bank Official
MM
Michael MitchellResigned director
Resigned 2010-01-27 · Bank Official
IW
Ian WrightResigned director
Resigned 2010-01-27 · Bank Official
AR
Alexander RankinResigned director
Resigned 2009-04-28 · 7 yrs · Operations Director
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 · 1 yr · Head Of Risk & Portfolio Management
SM
Steven MatthewsResigned director
Resigned 2008-11-03 · 2 yrs · Bank Official
PL
Paul LynamResigned director
Resigned 2008-11-03 · 1 yr · Managing Director
PD
Pascal DarrortResigned director
Resigned 2008-07-24 · 2 yrs · Bank Official
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 · 4 yrs · Bank Official
NS
Neil SculleyResigned director
Resigned 2007-01-02 · Banker
RD
Richard DevinResigned director
Resigned 2006-08-01 · 2 yrs · Bank Official
OD
Olivier DouinResigned director
Resigned 2006-05-09 · Bank Official
FS
Francesca SempleResigned director
Resigned 2006-01-26 · 1 yr · Bank Official
SP
Stephen PatemanResigned director
Resigned 2006-01-26 · 2 yrs · Banker
JM
Jason MorganResigned director
Resigned 2005-09-01 · 1 yr · Chief Operating Officer
HK
Helmut KarrerResigned director
Resigned 2005-04-20 · 5 yrs · Director
AS
Adrian SainsburyResigned director
Resigned 2005-03-30 · 1 yr · Banker
JS
John SmithResigned director
Resigned 2005-01-24 · 1 yr · Bank Official
WR
William RatcliffeResigned director
Resigned 2004-10-22 · 1 yr · Bank Executive
AC
Angela CunninghamResigned secretary
Resigned 2004-04-20 · 3 yrs
KH
Keith HaismanResigned director
Resigned 2003-10-01 · 1 yr · Banker
RB
Robert BullochResigned director
Resigned 2003-07-17 · Bank Executive
PM
Paul MarrowResigned director
Resigned 2002-11-06 · 3 yrs · Banker
JO
Jason OakleyResigned director
Resigned 2002-09-30 · Bank Official
AN
Anthony NorrisResigned director
Resigned 2002-09-16 · 1 yr · Banker
RM
Ross McfarlaneResigned director
Resigned 2002-09-16 · 9 yrs · Sales Director
LN
Lawrence NicholsResigned director
Resigned 2002-09-16 · 3 yrs · Director
NB
Neil BradleyResigned director
Resigned 2002-09-16 · 4 yrs · Bank Official
SL
Stephen LentResigned director
Resigned 2002-09-16 · 2 yrs · Bank Official
AD
Alan DickinsonResigned director
Resigned 2002-07-01 · 2 yrs · Bank Official
JT
John ThorntonResigned director
Resigned 2001-01-18 · 1 yr · Banker
SH
Stuart HollowayResigned director
Resigned 2001-01-18 · 3 yrs · Banker
DW
David WilcoxResigned director
Resigned 2001-01-18 · 5 yrs · Accountant
AM
Antoinette MoriartyResigned director
Resigned 2000-11-15 · Bank Official
JL
Resigned 2000-11-15 · Bank Official
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active