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Companies/SC139617

Royal Bank Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Natwest Markets PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124424921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
AT
Andrew TackaberryCurrent director
Appointed 2024-05-01 · 2 yrs · Bank Official
+16 others
LR
Luke RobertsCurrent director
Appointed 2020-09-30 · 6 yrs · Bank Official
+17 others
CorpNatwest Markets Secretarial Services LimitedCurrent secretary
Appointed 2018-09-28 · 8 yrs
+59 others
Show 49 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
MI
Matthew IrishResigned director
Resigned 2014-09-18 · 3 yrs · Bank Official
RH
Robert HookResigned director
Resigned 2014-03-05 · 3 yrs · Bank Official
GC
Guy CatoResigned director
Resigned 2012-03-02 · 5 yrs · Bank Official
PS
Paul SullivanResigned director
Resigned 2012-03-02 · 2 yrs · Banker
RF
Rachel FletcherResigned secretary
Resigned 2011-01-19 · 1 yr
AC
Angela CunninghamResigned secretary
Resigned 2008-08-01 · 2 yrs
SC
Scott CoatesResigned director
Resigned 2007-06-01 · 1 yr · Bank Official
HG
Howard GarlandResigned director
Resigned 2007-06-01 · 4 yrs · Bank Official
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 · 7 yrs · Managing Director
AG
Annabel GrahamResigned secretary
Resigned 2005-11-14
MD
Mark DanbyResigned director
Resigned 2005-07-27 · 6 yrs · Bank Official
JG
John GreenshieldsResigned director
Resigned 2005-03-22 · 1 yr · Banker
BM
Bruce MclarenResigned director
Resigned 2005-03-22 · 2 yrs · Company Director
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 2003-04-23 · 1 yr · Bank Official
RC
Rory CullinanResigned director
Resigned 2003-02-13 · 1 yr · Company Director
IM
Ian McgillivrayResigned director
Resigned 2003-02-13 · 11 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 · Chartered Accountant
SP
Simon PeckhamResigned director
Resigned 2000-12-19 · 2 yrs · Director
HG
Henry GregsonResigned director
Resigned 2000-03-30 · 4 yrs · Fund Manager
DG
David GiffinResigned director
Resigned 2000-01-17 · 7 yrs · Bank Official
JC
John CameronResigned director
Resigned 1999-06-24 · 7 yrs · Bank Official
JD
John DillonResigned director
Resigned 1998-11-17 · 1 yr · 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
JW
John WorkmanResigned director
Resigned 1997-02-20 · 12 yrs · Bank Official
TF
Timothy FarazmandResigned director
Resigned 1994-08-01 · 8 yrs · Venture Capitalist
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 1993-05-24 · Bank Official
ET
Eric ToughResigned director
Resigned 1992-08-06 · 1 yr · Solicitor
DE
David ElstonResigned director
Resigned 1992-08-06 · Solicitor
AM
Alan MillsResigned secretary
Resigned 1992-08-06 · 12 yrs
AM
Alan MckeanResigned director
Resigned 1992-08-06 · 1 yr · Bank Official

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active