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Rbssaf (10) Limited

Directors

Current

—

Retired

17

Closed

4

Director Details

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2004 (2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (Closed 02 May 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 May 2015 (11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Closed 02 May 2017)
Assigned Occupation	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr John Hamer Wood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 August 2016 (12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 02 May 2017)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Invoice Finance Smith House, Elmwood Avenue Feltham TW13 7QD

Director Name	RBS Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 October 2012 (8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Closed 02 May 2017)
Corporation	This director is a corporation
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2003 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 18 March 2004)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2003 (same day as company formation)
Appointment Duration	6 months (Resigned 07 June 2004)
Assigned Occupation	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2003 (same day as company formation)
Appointment Duration	4 years, 7 months (Resigned 31 July 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2003 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 29 February 2004)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Marina Louise Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2003 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 18 November 2005)
Assigned Occupation	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2004 (3 months, 2 weeks after company formation)
Appointment Duration	4 months (Resigned 19 July 2004)
Assigned Occupation	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Philip Anthony Tubb
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (Resigned 15 August 2008)
Assigned Occupation	Financier
Correspondence Address	15 Mardleybury Road Datchworth Hertfordshire SG3 6SG

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2004 (6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 19 July 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Miss Carolyn Jean Down
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 2005 (1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 October 2012)
Assigned Occupation	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2007 (3 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 31 July 2008)
Assigned Occupation	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2008 (4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 December 2013)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Mr Roy Francis Warren
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2008 (4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 April 2014)
Assigned Occupation	Senior Director
Country of Residence	England
Correspondence Address	4 Glanville Drive Hinton Blewett Bristol Avon BS39 5GF

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2008 (4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 10 February 2009)
Assigned Occupation	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2009 (5 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 01 April 2014)
Assigned Occupation	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 11 May 2015)
Assigned Occupation	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (10 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 27 February 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 June 2016)
Assigned Occupation	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

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