Officers

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  • olivier douin

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  • DOUIN, Olivier George

  • Nationality: French/australian
  • Address: 75006, France
  • UK

    RBS INVOICE FINANCE (HOLDINGS) LIMITED

  • 04108349
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-26

  • PATTARA, Joseph Alexander

  • Director - Expired
  • Appointed: 2016-10-31

  • THWAITE, John Paul

  • Director - Expired
  • Appointed: 2017-09-19

  • BARDRICK, Michael Jeffrey

  • Director - Resigned
  • Appointed: 2011-10-25
  • Resigned: 2014-06-30

  • BARNARD, Andrew David

  • Director - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2010-04-19

  • BRADLEY, Neil Joseph

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2006-12-29

  • BRODIE, Robert Duncan

  • Director - Resigned
  • Appointed: 2011-10-25
  • Resigned: 2013-07-31

  • BULLOCH, Robert James Mackenzie

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2004-04-21

  • COWIE, Ian Duncan

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2014-01-31

  • DARRORT, Pascal Victor

  • Director - Resigned
  • Appointed: 2008-07-24
  • Resigned: 2010-08-31

  • DEVIN, Richard

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2008-11-13

  • DEVINE, Alan Sinclair

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2010-01-11

  • DICKINSON, Alan Peter

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2004-07-09

  • FRUMKIN, Daniel Sweeney

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2009-02-17

  • HAISMAN, Keith

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-03-30

  • HANNAY, Melanie Jane

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2009-04-06

  • HAWES, Christopher Sean

  • Director - Resigned
  • Appointed: 2011-07-26
  • Resigned: 2015-07-15

  • HOLDEN, Adam

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2016-07-01

  • HOLLOWAY, Stuart Antony

  • Director - Resigned
  • Appointed: 2001-01-18
  • Resigned: 2004-06-11

  • KARRER, Helmut

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2010-07-12

  • LEA, John Albert

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2001-01-18

  • LENT, Stephen John

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2004-12-17

  • LYNAM, Paul Anthony

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2010-02-16

  • MARROW, Paul

  • Director - Resigned
  • Appointed: 2002-11-06
  • Resigned: 2006-09-30

  • MATTHEWS, Steven Bruce

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2011-07-25

  • MCFARLANE, Ross William

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2012-04-19

  • MITCHELL, Michael Kevin

  • Director - Resigned
  • Appointed: 2010-01-27
  • Resigned: 2010-11-29

  • MORGAN, Jason Asa

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2007-03-01

  • MORIARTY, Antoinette Una

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2001-01-18

  • MORRIN, Martin John

  • Director - Resigned
  • Appointed: 2007-08-16
  • Resigned: 2015-03-31

  • NICHOLS, Lawrence Edward De Lisle

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2005-09-22

  • NORRIS, Anthony William

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2004-01-07

  • OAKLEY, Jason Sam

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2003-07-01

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2006-01-26
  • Resigned: 2008-05-20

  • QUALTER, Mark St. John

  • Director - Resigned
  • Appointed: 2011-07-26
  • Resigned: 2014-01-31

  • RANKIN, Alexander Arthur George

  • Director - Resigned
  • Appointed: 2009-04-28
  • Resigned: 2016-09-07

  • RATCLIFFE, William James Andrew

  • Director - Resigned
  • Appointed: 2004-10-22
  • Resigned: 2006-05-09

  • SAINSBURY, Adrian John

  • Director - Resigned
  • Appointed: 2005-03-30
  • Resigned: 2007-03-01

  • SAVILLE, Suzanne

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2011-07-25

  • SCULLEY, Neil Anthony

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2007-07-30

  • SEMPLE, Francesca Margaret

  • Director - Resigned
  • Appointed: 2006-01-26
  • Resigned: 2007-03-01

  • SMITH, John Anthony

  • Director - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2006-01-26

  • SNELLING, Duane Edward

  • Director - Resigned
  • Appointed: 2007-07-30
  • Resigned: 2008-12-17

  • THORNTON, John

  • Director - Resigned
  • Appointed: 2001-01-18
  • Resigned: 2002-07-01

  • WATTS, Oliver David

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2014-01-31

  • WILCOX, David Brian

  • Director - Resigned
  • Appointed: 2001-01-18
  • Resigned: 2006-03-17

  • WOOD, John Hamer

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2013-08-15

  • WRIGHT, Ian

  • Director - Resigned
  • Appointed: 2010-01-27
  • Resigned: 2011-01-26

  • RBS SECRETARIAL SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2012-04-27

  • CUNNINGHAM, Angela Mary

  • Secretary - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2007-07-26

  • FLETCHER, Rachel Elizabeth

  • Secretary - Resigned
  • Appointed: 2007-07-27
  • Resigned: 2012-04-27

  • LEA, John Albert

  • Secretary - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2004-04-21
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