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BAILIE, Mark Mccracken
Nationality: British
Address: EC2M 3UR, United Kingdom

ISOBEL HOLDCO LIMITED
07811406
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-28

KARIM, Farhad Mawji
Director - Expired
Appointed: 2016-07-18

LOWE, Simon Charles
Director - Expired
Appointed: 2019-04-26

PEREIRA, Keith Damian
Director - Expired
Appointed: 2017-11-22

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-02-22

BARLOW, Laura Jane
Director - Resigned
Appointed: 2012-01-12
Resigned: 2014-04-28

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2012-08-21
Resigned: 2012-09-06

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-10-11

GRIMSHAW, Helen Ann
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-10-31

HARPER, Robert
Director - Resigned
Appointed: 2013-09-05
Resigned: 2016-07-18

JONES-MOLYNEUX, Darren Scott
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-11-22

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-04-26

PEDLOW, Joseph Martin
Director - Resigned
Appointed: 2012-01-12
Resigned: 2015-07-01

PINFIELD, Andrew
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-02-22

POCOCK, Benjamin John
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-11-22

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-02-22

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2012-11-26
Resigned: 2014-04-28

ROYAL BANK VENTURES INVESTMENTS LIMITED
SC205870
LIVE
Date Incorporated:

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

WHITE, Catriona
Director - Active
Appointed: 2019-04-26

ALEXANDER, Victoria Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-15

BEATTIE, Allan Blair
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-11-10

BEATTIE, Ian David
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-01-20

CAMPBELL, Hew
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-16

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-07-02

CATO, Guy Howard
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-11-08

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 2001-04-06
Resigned: 2002-03-22

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-07-21

DANBY, Mark James
Director - Resigned
Appointed: 2001-10-15
Resigned: 2012-03-01

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-02-13
Resigned: 2007-10-31

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-07-16

HOOK, Robert Dyllan
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-11-08

IRISH, Matthew Edward Alphage
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-11-08

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2014-03-20

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-16

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2005-12-13
Resigned: 2012-03-01

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-03-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

PETKEN, Gavin Christopher
Director - Resigned
Appointed: 2005-07-28
Resigned: 2012-02-16

POWELL, Robin Clive
Director - Resigned
Appointed: 2003-11-21
Resigned: 2012-02-27

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-05-25

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-03-05

TOUGH, Eric George William
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-16

TROUP, William
Director - Resigned
Appointed: 2000-06-16
Resigned: 2004-03-20

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-09-25

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-19

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-16

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2005-01-27

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-09-25

RBSM CAPITAL LIMITED
SC136296
LIVE
Date Incorporated:

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

WHITE, Catriona
Director - Active
Appointed: 2019-04-26

BEATTIE, Ian David
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-01-20

BOAG, Timothy John Donald
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-06-10

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 1999-06-24
Resigned: 2006-12-12

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-07-02

CATO, Guy Howard
Director - Resigned
Appointed: 2014-09-04
Resigned: 2017-11-08

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 2001-04-06
Resigned: 2002-03-22

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-07-21

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2011-03-17
Resigned: 2016-01-27

DILLON, John Eamon
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-06

DINNEN, Sean Michael
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-09-15

ELSTON, David Aiken
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-08-18

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-08-19

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1993-07-12
Resigned: 1993-08-18

GIFFIN, David Ronald
Director - Resigned
Appointed: 2000-01-17
Resigned: 2007-10-31

GREGSON, Henry William
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-05-17

GRIMSHAW, Helen Ann, Director
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-11-08

HAMILTON, Euan Graeme
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-03-16

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-07-16

HOOK, Robert Dyllan
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-11-08

HOURICAN, John Patrick
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-06-04

ISAACS, Paul
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-09-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-03-25

KEARNEY, Douglas Richard
Director - Resigned
Appointed: 1993-08-18
Resigned: 2000-12-19

MACFIE, Andrew James
Director - Resigned
Appointed: 2001-04-06
Resigned: 2004-06-11

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-31

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2008-01-22

MCGRANE, Joseph
Director - Resigned
Appointed: 1993-08-18
Resigned: 1999-12-03

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1993-07-12
Resigned: 1993-08-18

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-08-18

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2005-12-13
Resigned: 2008-01-22

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1997-06-05
Resigned: 2003-03-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-04-16

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-04-27

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-08-30
Resigned: 2000-12-19

SACH, Derek Stephen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-03-31

SCOTT, Steven
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-09-17

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 1993-08-18
Resigned: 2001-05-25

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2009-02-24
Resigned: 2014-09-04

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-11-18

TOUGH, Eric George William
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-08-18

WORKMAN, John Donald Black
Director - Resigned
Appointed: 1997-02-20
Resigned: 2006-12-12

YATES, Stuart William
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-09-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-09-25

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1992-01-30
Resigned: 2005-01-27

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-09-25

ROYAL BANK INVESTMENTS LIMITED
SC139617
LIVE
Date Incorporated:

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

WHITE, Catriona
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-09-30

BEATTIE, Ian David
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-01-20

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 1999-06-24
Resigned: 2006-12-12

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-07-02

CATO, Guy Howard
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-11-08

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 2001-04-06
Resigned: 2002-03-22

COATES, Scott Terrence
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-30

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-07-21

DANBY, Mark James
Director - Resigned
Appointed: 2005-07-27
Resigned: 2012-03-01

DILLON, John Eamon
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-06-06

DINNEN, Sean Michael
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-09-15

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-08-19

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1993-05-24
Resigned: 1993-08-18

GARLAND, Howard Ivan
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-01-17

GIFFIN, David Ronald
Director - Resigned
Appointed: 2000-01-17
Resigned: 2007-10-31

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-11-16

GREGSON, Henry William
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-05-17

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-07-16

HOOK, Robert Dyllan
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-11-08

IRISH, Matthew Edward Alphage
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-11-08

ISAACS, Paul
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-09-05

KEARNEY, Douglas Richard
Director - Resigned
Appointed: 1993-08-18
Resigned: 2000-12-19

MACFIE, Andrew James
Director - Resigned
Appointed: 2001-04-06
Resigned: 2004-06-11

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-31

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2014-03-20

MCGRANE, Joseph
Director - Resigned
Appointed: 1993-08-18
Resigned: 1999-12-03

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1992-08-06
Resigned: 1993-08-18

MCLAREN, Bruce James
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-11-13

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2005-12-13
Resigned: 2013-11-21

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1997-06-05
Resigned: 2003-03-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-04-16

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-08-30
Resigned: 2000-12-19

SACH, Derek Stephen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-03-31

SCOTT, Steven
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-09-17

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 1993-08-18
Resigned: 2001-05-25

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-03-05

TOUGH, Eric George William
Director - Resigned
Appointed: 1992-08-06
Resigned: 1993-08-18

WORKMAN, John Donald Black
Director - Resigned
Appointed: 1997-02-20
Resigned: 2009-07-31

YATES, Stuart William
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-09-30

ROBERTS, Luke Esrom
Director - Active
Appointed: 2020-09-30

ELSTON, David
Director - Resigned
Appointed: 1992-08-06
Resigned: 1993-05-24

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-28

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-19

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1992-08-06
Resigned: 2005-01-27

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-09-25

RBS INVESTMENT LIMITED
SC129216
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-02

PEREIRA, Keith Damian
Director - Expired
Appointed: 2017-11-08

ROBERTS, Luke Esrom
Director - Expired
Appointed: 2019-04-26

ALEXANDER, Victoria Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-15

BEATTIE, Allan Blair
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-11-10

BEATTIE, Ian David
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-01-20

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-06-14

CAMPBELL, Hew
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-07-31

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-07-02

CARRARO, Philip Andrew
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-06-14

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-06-14

CATO, Guy Howard
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-11-08

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-06-14

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-07-21

DANBY, Mark James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2012-03-01

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1992-01-30
Resigned: 1994-08-15

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-02-13
Resigned: 2007-10-31

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-07-16

HOOK, Robert Dyllan
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-11-08

IRISH, Matthew Edward Alphage
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-11-08

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2014-03-20

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1991-01-07
Resigned: 1995-07-31

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2005-12-13
Resigned: 2012-03-01

MILLER, John Thomas Henry
Director - Resigned
Appointed: 1992-01-30
Resigned: 1995-07-31

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 2000-06-14
Resigned: 2003-03-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

SACH, Derek Stephen
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-03-13

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 2000-06-14
Resigned: 2001-05-25

SHEAVILLS, Ernest Michael
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-06-14

SPEIRS, Robert
Director - Resigned
Appointed: 1997-03-13
Resigned: 1998-10-23

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-03-05

TOUGH, Eric George William
Director - Resigned
Appointed: 1991-01-07
Resigned: 1992-01-30

TROUP, William
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-03-20

WALKER, Ian Alexander
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-01-30

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-06-14

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2000-06-14
Resigned: 2006-12-12

ELSTON, David
Director - Resigned
Appointed: 1991-01-07
Resigned: 1992-01-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2019-09-26

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-19

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 2000-06-14

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1991-01-07
Resigned: 1998-12-11

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-09-26

R.B. BISHOPSGATE INVESTMENTS LIMITED
02924707
LIVE
Date Incorporated:

WARREN, Jonathan
Director - Active
Appointed: 2019-08-30

ABU-SUUD, Walid Khaled
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

BROWN, Martin Graham
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-01-31

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-07-02

CARR, Thomas
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-05-01

CORTI, Miranda Geraldine
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-11-04

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-07-21

DHANANI, Sangeet
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-04-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-11-29

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-11-16

GREGSON, Henry William
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-05-17

HALSTEAD, Richard Graham
Director - Resigned
Appointed: 2004-02-24
Resigned: 2007-11-29

HOURICAN, John Patrick
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-08-05

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-08-05

JIWA, Shiraz
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-09-29

KELLY, Owen
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-11-01

LATTER, William Vaughan
Director - Resigned
Appointed: 1997-05-26
Resigned: 2000-03-10

LEA, John Albert
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-11-04

LOH, Laraine
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

MAUD, Glenn
Director - Resigned
Appointed: 2007-11-30
Resigned: 2013-05-21

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-11-29

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-29

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-11-04

PETTIT, Timothy John
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-11-04

QUINLAN, Derek Michael
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-05-21

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-09-29

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-03-10

SAUNDERS, Peter John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

SHARLAND, David Ian
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-08-30

SMITH, Carolyn
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-03-30

SMITH, Jeremy David Robert
Director - Resigned
Appointed: 2019-04-12
Resigned: 2020-10-12

SPEIRS, Robert
Director - Resigned
Appointed: 1995-02-27
Resigned: 1998-10-23

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-03-10

TATE, Helen Elizabeth
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-11-04

VANSTONE, David Paul
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-11-04

WHITBY, Peter James
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-09-29

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-11-29

HARRISON-THOMAS, Kathryn Mary
Director - Active
Appointed: 2021-06-18

KILLEY, John Reginald
Director - Active
Appointed: 2019-04-12

CUMMING, Simon
Secretary - Active
Appointed: 2019-04-12

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-11-29

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

LEA, John Albert
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 2004-03-10

MAUD, Glenn
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2013-05-21

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2005-01-27

SAUNDERS, Peter John
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

HEALTH CLUB INVESTMENTS GROUP LIMITED
04167080
LIVE
Date Incorporated:

BLACKWELL-FROST, Chris
Director - Active
Appointed: 2017-10-31

DILLON, Jennifer Ann
Director - Active
Appointed: 2018-09-21

ANDREW, James Richard Elliott
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-12-31

ASHTON, Kay Elizabeth
Director - Resigned
Appointed: 2004-08-11
Resigned: 2007-11-30

BURTON, Gary Lee
Director - Resigned
Appointed: 2016-05-31
Resigned: 2018-09-21

DONALDSON, John Stewart
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-30

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2014-04-15

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-11

FARRELL, Derrick Michael
Director - Resigned
Appointed: 2014-04-15
Resigned: 2016-05-31

FISH, Mark
Director - Resigned
Appointed: 2001-07-03
Resigned: 2002-11-27

HARRIS, Martin
Director - Resigned
Appointed: 2001-07-03
Resigned: 2003-12-31

HYATT, Gregory John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2017-10-31

JESSOP, Christopher
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-08-31

JONES, John Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-07-29

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-04-23

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-09-30

MACFIE, Andrew James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-08-09

MACKINTOSH, Alistair Angus
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-08-09

MISRA, Arnu Kumar
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-11-30

MOBBS, David Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-09

OLIVER, Martin Timothy
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-10

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-05-27

PRICE, Claire Helena Scott
Director - Resigned
Appointed: 2003-01-20
Resigned: 2003-07-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-04-23

STREETS, Matthew Alexander
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-10

TEGELAARS, Harm Bartholomew
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-10

WISEMAN, David Charles
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-30

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-30

NEWMAN, Toby
Secretary - Active
Appointed: 2017-02-28

HOLBEN, David George
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-09-01

OLIVER, Martin Timothy
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-03

STREETS, Matthew Alexander
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2005-10-31

TALBUTT, Luke
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-28

WISEMAN, David Charles
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2001-04-23

RHODIUM INVESTMENTS 1 LIMITED
04916156
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-08

SMITH, Jeremy David Robert
Director - Expired
Appointed: 2019-04-12

WARREN, Jonathan
Director - Expired
Appointed: 2019-08-30

ABU-SUUD, Walid Khaled
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-07-02

DHANANI, Sangeet
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-04-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-11-29

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-11-16

GREGSON, Henry William
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-04-10

JIWA, Shiraz
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-09-29

KILLEY, John
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-09-23

LOH, Laraine
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

MAUD, Glenn
Director - Resigned
Appointed: 2007-11-30
Resigned: 2013-05-21

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-11-29

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-29

QUINIAN, Derek Michael
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-05-21

SAUNDERS, Peter John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

SHARLAND, David Ian
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-08-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-09-30
Resigned: 2003-11-04

CUMMING, Simon
Secretary - Expired
Appointed: 2019-04-12

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-11-29

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

GREGSON, Henry William
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-12-22

MAUD, Glenn
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2013-05-21

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-27

SAUNDERS, Peter John
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2003-11-04

RHODIUM INVESTMENTS 3 LIMITED
04916158
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-08

SMITH, Jeremy David Robert
Director - Expired
Appointed: 2019-04-12

WARREN, Jonathan
Director - Expired
Appointed: 2019-08-30

ABU-SUUD, Walid Khaled
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-07-02

DHANANI, Sangeet
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-04-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-11-29

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-11-16

GREGSON, Henry William
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-04-10

JIWA, Shiraz
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-09-29

KELLY, Owen
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-11-01

KILLEY, John
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-09-23

LOH, Laraine
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

MAUD, Glenn
Director - Resigned
Appointed: 2007-11-30
Resigned: 2013-05-21

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-11-29

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-29

QUINIAN, Derek Michael
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-05-21

SAUNDERS, Peter John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

SHARLAND, David Ian
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-08-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-09-30
Resigned: 2003-11-04

CUMMING, Simon
Secretary - Expired
Appointed: 2019-04-12

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-11-29

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

GREGSON, Henry William
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-12-22

MAUD, Glenn
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2013-05-21

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-27

SAUNDERS, Peter John
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2003-11-04

RHODIUM INVESTMENTS 4 LIMITED
04916159
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-08

SMITH, Jeremy David Robert
Director - Expired
Appointed: 2019-04-12

WARREN, Jonathan
Director - Expired
Appointed: 2019-09-23

ABU-SUUD, Walid Khaled
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-07-02

DHANANI, Sangeet
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-04-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-11-29

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-11-16

GREGSON, Henry William
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-04-10

JIWA, Shiraz
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-09-29

KELLY, Owen
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-11-01

KILLEY, John
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-09-23

LOH, Laraine
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-04-12

MAUD, Glenn
Director - Resigned
Appointed: 2007-11-30
Resigned: 2013-05-21

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-11-29

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-29

QUINLAN, Derek Michael
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-05-21

SAUNDERS, Peter John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

SHARLAND, David Ian
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-09-30
Resigned: 2003-11-04

CUMMING, Simon
Secretary - Expired
Appointed: 2019-04-12

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-11-29

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

GREGSON, Henry William
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-12-22

MAUD, Glenn
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2013-05-21

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-27

SAUNDERS, Peter John
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-17

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2003-11-04

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