RBS INVOICE FINANCE LIMITED
FELTHAM THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED LOMBARD NATWEST FACTORS LIMITED

Hellopages » Greater London » Hounslow » TW13 7QD

Company number 00662221
Status Active
Incorporation Date 15 June 1960
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 two hundred and thirty-eight 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 LIMITED are www.rbsinvoicefinance.co.uk, and www.rbs-invoice-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four 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 Limited is a Private Limited Company. The company registration number is 00662221. Rbs Invoice Finance Limited has been working since 15 June 1960. The present status of the company is Active. The registered address of Rbs Invoice Finance 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. Secretary LEWIS, Derek John has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Director BARDRICK, Michael Jeffrey has been resigned. Director BARNARD, Andrew David has been resigned. Director BECK, James Frederick has been resigned. Director BRADLEY, Neil Joseph has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CARTE, Brian Addison has been resigned. Director COMFORT, Peter Nigel has been resigned. Director COWIE, Ian Duncan has been resigned. Director COWIE, Ian Duncan has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director DICKINSON, Alan Peter has been resigned. Director FRUMKIN, Daniel Sweeney has been resigned. Director GEE, Paul Robert has been resigned. Director GREEP, William Henry has been resigned. Director HAISMAN, Keith has been resigned. Director HANNAY, Melanie Jane has been resigned. Director HARRISON, Geoffrey has been resigned. Director HAYDEN, Peter David has been resigned. Director HOLDEN, Adam has been resigned. Director HOLLOWAY, Stuart Antony has been resigned. Director HUNTER, John Stewart has been resigned. Director IBBETSON, Peter Richard has been resigned. Director JOHNSON, Jeffrey has been resigned. Director JONES, Susan Myra has been resigned. Director LENT, Stephen John has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MABERLY, Michael Alan has been resigned. Director MARROW, Paul has been resigned. Director MATTHEWS, Steven Bruce has been resigned. Director MCFARLANE, Ross William has been resigned. Director MILLS, Nigel Patrick has been resigned. Director MITCHELL, Michael Kevin has been resigned. Director MORGAN, Jason Asa has been resigned. Director MORRIN, Martin John has been resigned. Director NICHOLS, Lawrence Edward De Lisle has been resigned. Director OAKLEY, Jason Sam has been resigned. Director RANKIN, Alexander Arthur George 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 SINGLETON, Kathryn Elizabeth has been resigned. Director SMITH, Robert John has been resigned. Director SNELLING, Duane Edward has been resigned. Director THORNTON, John has been resigned. Director TORRANCE, Peter has been resigned. Director TURNER, Malcolm Winston has been resigned. Director WALLS, Colin Jamie Fleming has been resigned. Director WATTS, Oliver David has been resigned. Director WHITEHORN, John Leonard 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: 21 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: 07 August 2000
Secretary
LEWIS, Derek John
Resigned: 06 August 2000
Appointed Date: 27 April 1993
Secretary
STRANAGHAN, Patricia Ann
Resigned: 27 April 1993
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
BECK, James Frederick
Resigned: 31 October 2003
Appointed Date: 18 January 2001
75 years old
Director
BRADLEY, Neil Joseph
Resigned: 29 December 2006
Appointed Date: 16 September 2002
58 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 21 April 2004
Appointed Date: 17 July 2003
63 years old
Director
CARTE, Brian Addison
Resigned: 30 June 1996
82 years old
Director
COMFORT, Peter Nigel
Resigned: 24 January 2005
Appointed Date: 18 January 2001
70 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
DEVINE, Alan Sinclair
Resigned: 03 November 2008
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
FRUMKIN, Daniel Sweeney
Resigned: 03 November 2008
Appointed Date: 03 November 2008
61 years old
Director
GEE, Paul Robert
Resigned: 02 February 1994
76 years old
Director
GREEP, William Henry
Resigned: 08 May 1998
87 years old
Director
HAISMAN, Keith
Resigned: 30 March 2005
Appointed Date: 14 June 2004
76 years old
Director
HANNAY, Melanie Jane
Resigned: 06 April 2009
Appointed Date: 01 March 2007
58 years old
Director
HARRISON, Geoffrey
Resigned: 24 January 2005
Appointed Date: 01 September 2003
66 years old
Director
HAYDEN, Peter David
Resigned: 18 April 2001
Appointed Date: 22 April 1997
67 years old
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 31 January 2014
51 years old
Director
HOLLOWAY, Stuart Antony
Resigned: 11 June 2004
Appointed Date: 27 January 2000
68 years old
Director
HUNTER, John Stewart
Resigned: 04 May 2011
Appointed Date: 20 April 2005
60 years old
Director
IBBETSON, Peter Richard
Resigned: 06 November 2002
Appointed Date: 18 January 2001
69 years old
Director
JOHNSON, Jeffrey
Resigned: 30 April 1999
Appointed Date: 20 February 1995
79 years old
Director
JONES, Susan Myra
Resigned: 29 June 2001
Appointed Date: 22 October 1999
69 years old
Director
LENT, Stephen John
Resigned: 17 December 2004
Appointed Date: 18 April 2001
70 years old
Director
LYNAM, Paul Anthony
Resigned: 03 November 2008
Appointed Date: 03 November 2008
57 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1994
89 years old
Director
MARROW, Paul
Resigned: 30 September 2006
Appointed Date: 06 November 2002
72 years old
Director
MATTHEWS, Steven Bruce
Resigned: 03 November 2008
Appointed Date: 03 November 2008
67 years old
Director
MCFARLANE, Ross William
Resigned: 18 April 2012
Appointed Date: 18 January 2001
63 years old
Director
MILLS, Nigel Patrick
Resigned: 03 August 2011
Appointed Date: 01 March 2001
69 years old
Director
MITCHELL, Michael Kevin
Resigned: 29 November 2010
Appointed Date: 19 April 2010
61 years old
Director
MORGAN, Jason Asa
Resigned: 01 March 2007
Appointed Date: 01 September 2005
56 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: 18 January 2001
67 years old
Director
OAKLEY, Jason Sam
Resigned: 01 July 2003
Appointed Date: 30 September 2002
58 years old
Director
RANKIN, Alexander Arthur George
Resigned: 07 September 2016
Appointed Date: 18 January 2001
66 years old
Director
SAINSBURY, Adrian John
Resigned: 01 March 2007
Appointed Date: 30 March 2005
57 years old
Director
SAVILLE, Suzanne
Resigned: 19 March 2009
Appointed Date: 01 March 2007
61 years old
Director
SCULLEY, Neil Anthony
Resigned: 30 July 2007
Appointed Date: 02 January 2007
63 years old
Director
SEMPLE, Francesca Margaret
Resigned: 01 March 2007
Appointed Date: 26 January 2006
55 years old
Director
SINGLETON, Kathryn Elizabeth
Resigned: 01 July 2003
Appointed Date: 25 April 2002
52 years old
Director
SMITH, Robert John
Resigned: 31 July 2000
78 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
67 years old
Director
TORRANCE, Peter
Resigned: 24 January 2005
Appointed Date: 18 January 2001
69 years old
Director
TURNER, Malcolm Winston
Resigned: 29 February 2000
80 years old
Director
WALLS, Colin Jamie Fleming
Resigned: 15 November 2007
Appointed Date: 01 July 2003
57 years old
Director
WATTS, Oliver David
Resigned: 31 January 2014
Appointed Date: 19 April 2010
50 years old
Director
WHITEHORN, John Leonard
Resigned: 01 November 2000
86 years old
Director
WILCOX, David Brian
Resigned: 17 March 2006
Appointed Date: 01 November 2000
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: 19 April 2010
60 years old

Persons With Significant Control

Rbs Invoice Finance (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS INVOICE FINANCE 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
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Sep 2016
Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016
...
... and 228 more events
20 May 1986
Return made up to 02/04/86; full list of members
13 May 1986
New director appointed
17 Sep 1962
Company name changed\certificate issued on 17/09/62
15 Jun 1960
Incorporation
15 Jun 1960
Certificate of incorporation

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