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Companies/SC196328

Rbsg International Holdings Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rbs Aa Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-05 · No cessation recorded

Source record 9365151
Show 2 ceased records
Natwest Markets PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-04

Source record 5551413
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-04

Source record 8975767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
FB
Fiona BakerCurrent director
Appointed 2022-01-25 · 4 yrs · Bank Official
+1 other
JD
Jean Du PlessisCurrent director
Appointed 2021-09-16 · 4 yrs · Bank Official
+3 others
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2014-02-11 · 12 yrs
+91 others
Show 28 historical appointments
RB
Robert BegbieResigned director
Resigned 2016-12-30 · 4 yrs · Bank Official
ST
Scott ThomsonResigned director
Resigned 2016-11-03 · 5 yrs · Bank Official
JC
John CumminsResigned director
Resigned 2015-03-19 · 1 yr · Bank Official
JW
John WorkmanResigned director
Resigned 2015-03-19 · 1 yr · Bank Official
RK
Richard KibbleResigned director
Resigned 2014-02-11 · 2 yrs · Bank Official
GS
Gary StewartResigned director
Resigned 2012-06-27 · 1 yr · Banker
NT
Nicholas TapnerResigned director
Resigned 2011-04-08 · 3 yrs · Banking Official
NK
Nayan KisnadwalaResigned director
Resigned 2010-07-02 · 3 yrs · Bank Official
CM
Cormac MccarthyResigned director
Resigned 2010-04-27 · Group Chief Executive
AT
Aileen TaylorResigned director
Resigned 2010-04-27 · 2 yrs · Bank Official
YA
Yvonne AddisonResigned secretary
Resigned 2010-03-12 · 3 yrs
SG
Simon GlassResigned director
Resigned 2009-10-27 · Bank Official
GW
Guy WhittakerResigned director
Resigned 2009-01-16 · Bank Official
GP
Gordon PellResigned director
Resigned 2002-11-07 · 7 yrs · Bank Official
FW
Frederick WattResigned director
Resigned 2002-11-07 · 3 yrs · Bank Official
DE
Deborah EsslemontResigned secretary
Resigned 2000-12-19 · 9 yrs
FG
Frederick GoodwinResigned director
Resigned 1999-07-19 · 9 yrs · Group Chief Executive
LF
Lawrence FishResigned director
Resigned 1999-07-19 · 9 yrs · Bank Official
IC
Ian ChippendaleResigned director
Resigned 1999-07-19 · 3 yrs · Chief Executive
NM
Norman McluskieResigned director
Resigned 1999-07-19 · 5 yrs · Bank Official
JA
John AllanResigned director
Resigned 1999-07-19 · 9 yrs · Bank Official
IR
Iain RobertsonResigned director
Resigned 1999-07-19 · 3 yrs · Banker
GM
George MathewsonResigned director
Resigned 1999-07-19 · 3 yrs · Chief Executive
MM
Miller McleanResigned director
Resigned 1999-07-19 · 10 yrs · Bank Official
ET
Eric ToughResigned director
Resigned 1999-05-19 · Senior Manager
SM
Shirley MacgillivrayResigned secretary
Resigned 1999-05-19 · 1 yr
HC
Hew CampbellResigned director
Resigned 1999-05-19 · Deputy Company Secretary
AM
Alan MckeanResigned director
Resigned 1999-05-19 · Assistant Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active