R.B. LEASING COMPANY LIMITED

Rbs Gogarburn Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
StatusACTIVE
Company No.SC051151
CategoryPrivate Limited Company
Incorporated04 Aug 1972
Age51 years, 11 months, 2 days
JurisdictionScotland

SUMMARY

R.B. LEASING COMPANY LIMITED is an active private limited company with number SC051151. It was incorporated 51 years, 11 months, 2 days ago, on 04 August 1972. The company address is Rbs Gogarburn Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland.



People

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Jun 2019

Current time on role 5 years, 10 days

LOWE, Simon Charles

Director

Accountant

ACTIVE

Assigned on 26 Apr 2019

Current time on role 5 years, 2 months, 10 days

ROBERTS, Luke Esrom

Director

Bank Official

ACTIVE

Assigned on 01 May 2024

Current time on role 2 months, 5 days

TACKABERRY, Andrew

Director

Bank Official

ACTIVE

Assigned on 01 May 2024

Current time on role 2 months, 5 days

CUNNINGHAM, Angela Mary

Secretary

RESIGNED

Assigned on 01 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 11 months

DOWN, Carolyn Jean

Secretary

RESIGNED

Assigned on 18 Nov 2005

Resigned on 31 Oct 2012

Time on role 6 years, 11 months, 13 days

LEA, John Albert

Secretary

RESIGNED

Assigned on 21 Feb 1991

Resigned on 30 Jun 2000

Time on role 9 years, 4 months, 9 days

TALBOT, Alan William

Secretary

RESIGNED

Assigned on

Resigned on 21 Feb 1991

Time on role 33 years, 4 months, 15 days

THOMAS, Marina Louise

Secretary

RESIGNED

Assigned on 01 Jun 2003

Resigned on 18 Nov 2005

Time on role 2 years, 5 months, 17 days

RBS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Oct 2012

Resigned on 26 Jun 2019

Time on role 6 years, 7 months, 26 days

BROWN, Martin Graham

Director

RESIGNED

Assigned on 22 Apr 1991

Resigned on 31 Jan 1997

Time on role 5 years, 9 months, 9 days

CARR, Thomas

Director

Sales & Marketing Director

RESIGNED

Assigned on 17 Apr 1989

Resigned on 26 Jun 2000

Time on role 11 years, 2 months, 9 days

CASTLEDINE, Trevor Vaughan

Director

Chartered Accountant

RESIGNED

Assigned on 18 Jun 2004

Resigned on 19 Jul 2007

Time on role 3 years, 1 month, 1 day

CATERER, Sharon Jill

Director

Accountant

RESIGNED

Assigned on 01 Mar 2004

Resigned on 31 Aug 2017

Time on role 13 years, 5 months, 30 days

CLEMETT, Graham Colin

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2003

Resigned on 29 Feb 2004

Time on role 8 months, 28 days

CLIBBENS, Nigel Timothy John

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2014

Resigned on 27 Feb 2015

Time on role 10 months, 26 days

CROME, Trevor Douglas

Director

Bank Official

RESIGNED

Assigned on 01 Apr 2014

Resigned on 28 Jun 2016

Time on role 2 years, 2 months, 27 days

DEVINE, Alan Sinclair

Director

Head Of Risk & Portfolio Manag

RESIGNED

Assigned on 19 Jul 2007

Resigned on 31 Jul 2008

Time on role 1 year, 12 days

ELDER, Davies Burns

Director

Banker

RESIGNED

Assigned on 01 Jul 2000

Resigned on 09 Nov 2001

Time on role 1 year, 4 months, 8 days

ELLIS, Ian Andrew

Director

Bank Official

RESIGNED

Assigned on 06 Mar 2018

Resigned on 08 Jan 2019

Time on role 10 months, 2 days

FARNELL, Adrian Colin

Director

Chartered Accountant

RESIGNED

Assigned on 03 May 1995

Resigned on 31 Jul 2008

Time on role 13 years, 2 months, 28 days

FLINT, Eion Arthur Mcmorran

Director

Company Director

RESIGNED

Assigned on 01 Jul 2001

Resigned on 31 May 2003

Time on role 1 year, 11 months

FREEBOROUGH, Christopher Rupert

Director

Director

RESIGNED

Assigned on

Resigned on 21 Mar 1995

Time on role 29 years, 3 months, 15 days

GADSBY, Andrew Paul

Director

Bank Official

RESIGNED

Assigned on 01 Apr 2014

Resigned on 11 May 2015

Time on role 1 year, 1 month, 10 days

HARRIS, David Gerald

Director

Bank Official

RESIGNED

Assigned on 31 Jul 2017

Resigned on 08 Jan 2019

Time on role 1 year, 5 months, 8 days

JOHNSON, Alan Piers

Director

Bank Offical

RESIGNED

Assigned on 11 May 2015

Resigned on 31 Jul 2017

Time on role 2 years, 2 months, 20 days

LATTER, William Vaughan

Director

Bank Official

RESIGNED

Assigned on 06 May 1997

Resigned on 07 Jun 2004

Time on role 7 years, 1 month, 1 day

MAYES, Emma-Marie

Director

Bank Official

RESIGNED

Assigned on 31 Jul 2017

Resigned on 06 Mar 2018

Time on role 7 months, 6 days

MCDAID, Neil Jason

Director

Bank Official

RESIGNED

Assigned on 30 Dec 2016

Resigned on 31 Jul 2017

Time on role 7 months, 1 day

NIXON, Stephen Paul

Director

Bank Official

RESIGNED

Assigned on 08 Jan 2019

Resigned on 26 Apr 2019

Time on role 3 months, 18 days

PEARCE, Nigel

Director

Banker

RESIGNED

Assigned on 01 Jul 2001

Resigned on 18 Mar 2004

Time on role 2 years, 8 months, 17 days

PEREIRA, Keith Damian

Director

Bank Official

RESIGNED

Assigned on 08 Jan 2019

Resigned on 01 May 2024

Time on role 5 years, 3 months, 23 days

ROGERS, Julian Edwin

Director

Bank Official

RESIGNED

Assigned on 16 Mar 2009

Resigned on 01 Apr 2014

Time on role 5 years, 16 days

ROULSTON, Steven James

Director

Bank Official

RESIGNED

Assigned on 21 Sep 2017

Resigned on 08 Jan 2019

Time on role 1 year, 3 months, 17 days

SHEPHARD, Ian Maxwell

Director

Banker

RESIGNED

Assigned on 20 Aug 2008

Resigned on 10 Feb 2009

Time on role 5 months, 21 days

SLATTERY, Domhnal

Director

Aircraft Financier

RESIGNED

Assigned on 18 Mar 2004

Resigned on 19 Jul 2004

Time on role 4 months, 1 day

SULLIVAN, Paul Denzil John

Director

Banker

RESIGNED

Assigned on 31 Jul 2008

Resigned on 31 Dec 2013

Time on role 5 years, 5 months

SWEETMAN, Jonathan Michael

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 16 Jul 2001

Time on role 22 years, 11 months, 20 days

TUBB, Philip Anthony

Director

Financier

RESIGNED

Assigned on 19 May 2004

Resigned on 15 Aug 2008

Time on role 4 years, 2 months, 27 days

WARREN, Roy Francis

Director

Senior Director

RESIGNED

Assigned on 31 Jul 2008

Resigned on 01 Apr 2014

Time on role 5 years, 8 months, 1 day

WOOD, John Hamer

Director

Bank Official

RESIGNED

Assigned on 28 Jun 2016

Resigned on 30 Jun 2017

Time on role 1 year, 2 days

YOUNG, Robert Burnet Cullen

Director

Finance Director

RESIGNED

Assigned on

Resigned on 22 Apr 1991

Time on role 33 years, 2 months, 14 days


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