RBS INVOICE FINANCE (HOLDINGS) LIMITED
FELTHAM THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED

Hellopages » Greater London » Hounslow » TW13 7QD

Company number 04108349
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address SMITH HOUSE, PO BOX 50 ELMWOOD AVENUE, FELTHAM, MIDDLESEX, TW13 7QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Joseph Alexander Pattara as a director on 31 October 2016; Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016. The most likely internet sites of RBS INVOICE FINANCE (HOLDINGS) LIMITED are www.rbsinvoicefinanceholdings.co.uk, and www.rbs-invoice-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Fulwell Rail Station is 2.6 miles; to Brentford Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Invoice Finance Holdings Limited is a Private Limited Company. The company registration number is 04108349. Rbs Invoice Finance Holdings Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Rbs Invoice Finance Holdings Limited is Smith House Po Box 50 Elmwood Avenue Feltham Middlesex Tw13 7qd. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. PATTARA, Joseph Alexander is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary LEA, John Albert has been resigned. Director BARDRICK, Michael Jeffrey has been resigned. Director BARNARD, Andrew David has been resigned. Director BRADLEY, Neil Joseph has been resigned. Director BRODIE, Robert Duncan has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director COWIE, Ian Duncan has been resigned. Director COWIE, Ian Duncan has been resigned. Director DARRORT, Pascal Victor has been resigned. Director DEVIN, Richard has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director DICKINSON, Alan Peter has been resigned. Director DOUIN, Olivier George has been resigned. Director FRUMKIN, Daniel Sweeney has been resigned. Director HAISMAN, Keith has been resigned. Director HANNAY, Melanie Jane has been resigned. Director HAWES, Christopher Sean has been resigned. Director HOLDEN, Adam has been resigned. Director HOLLOWAY, Stuart Antony has been resigned. Director KARRER, Helmut has been resigned. Director LEA, John Albert has been resigned. Director LENT, Stephen John has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MARROW, Paul has been resigned. Director MATTHEWS, Steven Bruce has been resigned. Director MCFARLANE, Ross William has been resigned. Director MITCHELL, Michael Kevin has been resigned. Director MORGAN, Jason Asa has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director MORRIN, Martin John has been resigned. Director NICHOLS, Lawrence Edward De Lisle has been resigned. Director NORRIS, Anthony William has been resigned. Director OAKLEY, Jason Sam has been resigned. Director PATEMAN, Stephen James has been resigned. Director QUALTER, Mark St. John has been resigned. Director RANKIN, Alexander Arthur George has been resigned. Director RATCLIFFE, William James Andrew has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SAVILLE, Suzanne has been resigned. Director SCULLEY, Neil Anthony has been resigned. Director SEMPLE, Francesca Margaret has been resigned. Director SMITH, John Anthony has been resigned. Director SNELLING, Duane Edward has been resigned. Director THORNTON, John has been resigned. Director WATTS, Oliver David has been resigned. Director WILCOX, David Brian has been resigned. Director WOOD, John Hamer has been resigned. Director WRIGHT, Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
PATTARA, Joseph Alexander
Appointed Date: 31 October 2016
52 years old
Director
WOOD, John Hamer
Appointed Date: 23 August 2016
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 26 July 2007
Appointed Date: 20 April 2004
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 27 July 2007
Secretary
LEA, John Albert
Resigned: 21 April 2004
Appointed Date: 15 November 2000
Director
BARDRICK, Michael Jeffrey
Resigned: 30 June 2014
Appointed Date: 25 October 2011
58 years old
Director
BARNARD, Andrew David
Resigned: 19 April 2010
Appointed Date: 06 April 2009
54 years old
Director
BRADLEY, Neil Joseph
Resigned: 29 December 2006
Appointed Date: 16 September 2002
59 years old
Director
BRODIE, Robert Duncan
Resigned: 31 July 2013
Appointed Date: 25 October 2011
60 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 21 April 2004
Appointed Date: 17 July 2003
63 years old
Director
COWIE, Ian Duncan
Resigned: 31 October 2016
Appointed Date: 31 March 2015
65 years old
Director
COWIE, Ian Duncan
Resigned: 31 January 2014
Appointed Date: 02 January 2007
65 years old
Director
DARRORT, Pascal Victor
Resigned: 31 August 2010
Appointed Date: 24 July 2008
73 years old
Director
DEVIN, Richard
Resigned: 13 November 2008
Appointed Date: 01 August 2006
75 years old
Director
DEVINE, Alan Sinclair
Resigned: 11 January 2010
Appointed Date: 03 November 2008
65 years old
Director
DICKINSON, Alan Peter
Resigned: 09 July 2004
Appointed Date: 01 July 2002
75 years old
Director
DOUIN, Olivier George
Resigned: 31 July 2006
Appointed Date: 09 May 2006
84 years old
Director
FRUMKIN, Daniel Sweeney
Resigned: 17 February 2009
Appointed Date: 03 November 2008
61 years old
Director
HAISMAN, Keith
Resigned: 30 March 2005
Appointed Date: 01 October 2003
76 years old
Director
HANNAY, Melanie Jane
Resigned: 06 April 2009
Appointed Date: 01 March 2007
58 years old
Director
HAWES, Christopher Sean
Resigned: 15 July 2015
Appointed Date: 26 July 2011
60 years old
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 31 January 2014
52 years old
Director
HOLLOWAY, Stuart Antony
Resigned: 11 June 2004
Appointed Date: 18 January 2001
68 years old
Director
KARRER, Helmut
Resigned: 12 July 2010
Appointed Date: 20 April 2005
61 years old
Director
LEA, John Albert
Resigned: 18 January 2001
Appointed Date: 15 November 2000
74 years old
Director
LENT, Stephen John
Resigned: 17 December 2004
Appointed Date: 16 September 2002
71 years old
Director
LYNAM, Paul Anthony
Resigned: 16 February 2010
Appointed Date: 03 November 2008
57 years old
Director
MARROW, Paul
Resigned: 30 September 2006
Appointed Date: 06 November 2002
72 years old
Director
MATTHEWS, Steven Bruce
Resigned: 25 July 2011
Appointed Date: 03 November 2008
67 years old
Director
MCFARLANE, Ross William
Resigned: 19 April 2012
Appointed Date: 16 September 2002
63 years old
Director
MITCHELL, Michael Kevin
Resigned: 29 November 2010
Appointed Date: 27 January 2010
61 years old
Director
MORGAN, Jason Asa
Resigned: 01 March 2007
Appointed Date: 01 September 2005
56 years old
Director
MORIARTY, Antoinette Una
Resigned: 18 January 2001
Appointed Date: 15 November 2000
58 years old
Director
MORRIN, Martin John
Resigned: 31 March 2015
Appointed Date: 16 August 2007
67 years old
Director
NICHOLS, Lawrence Edward De Lisle
Resigned: 22 September 2005
Appointed Date: 16 September 2002
68 years old
Director
NORRIS, Anthony William
Resigned: 07 January 2004
Appointed Date: 16 September 2002
63 years old
Director
OAKLEY, Jason Sam
Resigned: 01 July 2003
Appointed Date: 30 September 2002
58 years old
Director
PATEMAN, Stephen James
Resigned: 20 May 2008
Appointed Date: 26 January 2006
62 years old
Director
QUALTER, Mark St. John
Resigned: 31 January 2014
Appointed Date: 26 July 2011
62 years old
Director
RANKIN, Alexander Arthur George
Resigned: 07 September 2016
Appointed Date: 28 April 2009
67 years old
Director
RATCLIFFE, William James Andrew
Resigned: 09 May 2006
Appointed Date: 22 October 2004
68 years old
Director
SAINSBURY, Adrian John
Resigned: 01 March 2007
Appointed Date: 30 March 2005
57 years old
Director
SAVILLE, Suzanne
Resigned: 25 July 2011
Appointed Date: 01 March 2007
61 years old
Director
SCULLEY, Neil Anthony
Resigned: 30 July 2007
Appointed Date: 02 January 2007
64 years old
Director
SEMPLE, Francesca Margaret
Resigned: 01 March 2007
Appointed Date: 26 January 2006
55 years old
Director
SMITH, John Anthony
Resigned: 26 January 2006
Appointed Date: 24 January 2005
74 years old
Director
SNELLING, Duane Edward
Resigned: 17 December 2008
Appointed Date: 30 July 2007
62 years old
Director
THORNTON, John
Resigned: 01 July 2002
Appointed Date: 18 January 2001
68 years old
Director
WATTS, Oliver David
Resigned: 31 January 2014
Appointed Date: 19 April 2010
50 years old
Director
WILCOX, David Brian
Resigned: 17 March 2006
Appointed Date: 18 January 2001
79 years old
Director
WOOD, John Hamer
Resigned: 15 August 2013
Appointed Date: 31 December 2008
63 years old
Director
WRIGHT, Ian
Resigned: 26 January 2011
Appointed Date: 27 January 2010
60 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS INVOICE FINANCE (HOLDINGS) LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Appointment of Joseph Alexander Pattara as a director on 31 October 2016
04 Nov 2016
Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016
...
... and 157 more events
30 Jan 2001
New director appointed
30 Jan 2001
New director appointed
30 Jan 2001
New director appointed
28 Dec 2000
Company name changed rbs commercial services (holding s) LIMITED\certificate issued on 29/12/00
15 Nov 2000
Incorporation

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