ROBOSCOT DEVCAP LIMITED officers and directors : Companies House Number SC238162

MR GUY HOWARD CATO

Director

Correspondence address: 7TH FLOOR, 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3UR

Appointed: 2014-03-21
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1971

ROBERT DYLLAN HOOK

Director

Correspondence address: 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF

Appointed: 2013-11-21
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1970

RBS SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: 24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

Appointed: 2012-04-27
Nationality: NATIONALITY UNKNOWN

RACHEL ELIZABETH FLETCHER

Secretary Resigned

Correspondence address: 31A STEERFORTH STREET, EARLSFIELD, LONDON, ENGLAND, SW18 4HF

Appointed: 2011-01-19
Resigned: 2012-04-27
Nationality: NATIONALITY UNKNOWN

MR MARK JAMES DANBY

Director Resigned

Correspondence address: 17 KINGSWAY PLACE, 17 KINGSWAY PLACE, LONDON, ENGLAND, EC1R 0LU

Appointed: 2010-06-10
Resigned: 2013-11-06
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

MS ANGELA MARY CUNNINGHAM

Secretary Resigned

Correspondence address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Appointed: 2008-08-01
Resigned: 2011-01-19
Nationality: BRITISH
Date of birth: April 1962

MS LINDSEY MCMURRAY

Director Resigned

Correspondence address: 22 ALBERT HALL MANSIONS, KENSINGTON GORE, LONDON, SW7 2AJ

Appointed: 2007-06-19
Resigned: 2010-06-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1971

CAROL LYN CARMICHAEL EDMUNDS

Director Resigned

Correspondence address: 45 MELROSE AVENUE, LONDON, SW19 8BU

Appointed: 2007-03-15
Resigned: 2007-07-02
Occupation: BANK OFFICIAL
Nationality: SOUTH AFRICAN
Country of residence: UK
Date of birth: December 1970

MR MARCOS CASTRO

Secretary Resigned

Correspondence address: 2B ST JOHNS ROAD, REDHILL, SURREY, RH1 6HF

Appointed: 2006-09-01
Resigned: 2008-08-01
Nationality: OTHER

ANNABEL SUSAN GRAHAM

Secretary Resigned

Correspondence address: 9 MANOR MOUNT, LONDON, SE23 3PY

Appointed: 2005-11-18
Resigned: 2006-09-01
Nationality: BRITISH
Date of birth: January 1976

MR TIMOTHY JOHN DONALD BOAG

Director Resigned

Correspondence address: 23 ST GEORGES ROAD, ST MARGARET'S, EAST TWICKENHAM, MIDDLESEX, TW1 1QS

Appointed: 2005-03-22
Resigned: 2007-03-14
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1964

MARINA LOUISE THOMAS

Secretary Resigned

Correspondence address: RICHMOND LODGE, RHINEFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SQ

Appointed: 2005-02-08
Resigned: 2005-11-18
Nationality: BRITISH
Date of birth: November 1976

MR JOHN DONALD BLACK WORKMAN

Director Resigned

Correspondence address: FLAT 1/F 8 MORAY PLACE, EDINBURGH, EH3 6DS

Appointed: 2004-12-20
Resigned: 2014-03-21
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1952

HELEN ELIZABETH TATE

Director Resigned

Correspondence address: 28 FORESTDALE, SOUTHGATE, LONDON, N14 7DT

Appointed: 2002-12-16
Resigned: 2005-03-22
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1963

MR IAN MCGILLIVRAY

Director Resigned

Correspondence address: 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3UR

Appointed: 2002-12-16
Resigned: 2014-03-21
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1965

DEREK GORDON GARDNER

Director Resigned

Correspondence address: 39 QUEENS AVENUE, EDINBURGH, EH4 2DG

Appointed: 2002-12-16
Resigned: 2003-05-23
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: October 1962

HEW CAMPBELL

Director Resigned

Correspondence address: 44 CASTLEKNOWE GARDENS, KIRKTON PARK, CARLUKE, SCOTLAND, ML8 5UX

Appointed: 2002-10-15
Resigned: 2002-10-15
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: November 1962

ALAN WALLACE MCKEAN

Nominee Director Resigned

Correspondence address: 141 COLINTON ROAD, EDINBURGH, EH14 1BG

Appointed: 2002-10-15
Resigned: 2002-10-15
Nationality: BRITISH
Date of birth: August 1954

ALAN EWING MILLS

Nominee Director Resigned

Correspondence address: 87 SHERIFFS PARK, LINLITHGOW, EH49 7SR

Appointed: 2002-10-15
Resigned: 2002-10-15
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1957

MR DAVID JOHN LAMBERT

Director Resigned

Correspondence address: SCHOOL FARMHOUSE, SCHOOL LANE COLSTON BASSETT, NOTTINGHAM, NG12 3FD

Appointed: 2002-10-15
Resigned: 2002-12-16
Occupation: BANKER
Nationality: BRITISH
Country of residence: BRITAIN
Date of birth: November 1955

DEBORAH SUSAN ESSLEMONT

Secretary Resigned

Correspondence address: 3 TAPITLAW GROVE, COMRIE, DUNFERMLINE, FIFE, KY12 9XE

Appointed: 2002-10-15
Resigned: 2002-10-15
Nationality: BRITISH
Date of birth: June 1959

MR CHRISTOPHER JOHN GAMMON

Director Resigned

Correspondence address: 8 SOUTH VIEW, EPSOM, SURREY, KT19 7LA

Appointed: 2002-10-15
Resigned: 2002-12-16
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1959

ALAN EWING MILLS

Secretary Resigned

Correspondence address: 87 SHERIFFS PARK, LINLITHGOW, WEST LOTHIAN, EH49 7SR

Appointed: 2002-10-15
Resigned: 2005-02-07
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1957