RBS HOTEL DEVELOPMENT COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03715304
Status: DISSOLVED
Incorporated / age: 12 February 199918 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopsgate, London, EC2M 3UR
Nature of business
Financial leasing
Previous company names
NATWEST SPECIALIST LEASING LIMITED
NATWEST SPECIALIST FINANCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 January 2016
Dissolved on
4 April 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  8 January 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  8 January 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
HOOK, Robert Dyllan ACTIVE	Director	04 Aug 2011		England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
NICHOLSON, Andrew James ACTIVE	Director	10 Dec 2015		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
BARTLETT, Paul Eugene RESIGNED	Secretary	12 Feb 1999	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BLAIR, Lorraine May RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	01 Aug 2008	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Feb 1999	12 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ADCOCK, Neil Robert RESIGNED	Director	01 Apr 2008	13 Jan 2010		March 1971	Willow House, Kemishford, Mayford, Woking, Surrey, GU22 0RP
AITKEN, Alistair Richmond RESIGNED	Director	13 Jan 2010	10 Dec 2015	United Kingdom	November 1973	37, Ufton Road, 37 Ufton Road, London, N1 5BN, England
BOAG, Timothy John Donald RESIGNED	Director	04 Oct 2001	30 Nov 2006	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
CARPENTER, Paul RESIGNED	Director	12 Feb 1999	16 Feb 2005	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	03 Nov 2004	30 Oct 2008		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
DENT, Nicholas Michael RESIGNED	Director	12 Feb 1999	03 Feb 2000	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
DUKE, Danny Andrew RESIGNED	Director	31 Aug 2010	03 Aug 2011	England	December 1967	1, Downsland Drive, Brentwood, CM14 4JT, England
EIGHTEEN, Stephen Brian RESIGNED	Director	12 Nov 2003	11 Oct 2012	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
GODDARD, James Michael RESIGNED	Director	13 Jan 2010	26 Jan 2012	United Kingdom	June 1959	131, Beeleigh Link, 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH, England
GREENSHIELDS, John Fraser RESIGNED	Director	12 Nov 2003	03 Nov 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
GRIFFITHS, Julian RESIGNED	Director	01 Apr 2008	03 Aug 2009		May 1970	13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD
HASTINGS, Christopher Alan RESIGNED	Director	04 Feb 2000	31 Jul 2000	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
HENDERSON CLELAND, Hugh John RESIGNED	Director	12 Feb 1999	21 Apr 1999		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HING, Allen Peter RESIGNED	Director	04 Jan 2001	04 Oct 2001		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
HOUGH, Robert RESIGNED	Director	04 Oct 2001	10 Sep 2002	England	February 1955	36 Brightside, Billericay, Essex, CM12 0LJ
KEIGHLEY, Peter Thomas RESIGNED	Director	12 Feb 1999	20 Sep 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
MOY, Neal St John RESIGNED	Director	14 Mar 2005	31 Dec 2008		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
PATTINSON, Simon Timothy RESIGNED	Director	01 Apr 2008	13 Jan 2010		August 1967	23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
ROBERTSON, Iain Leith Johnston RESIGNED	Director	12 Nov 2003	05 Mar 2004		March 1952	14 March Pines, Edinburgh, EH4 3PF
ROBSON, Jeremy Godfrey RESIGNED	Director	14 Mar 2005	11 Jun 2007		March 1968	The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
ROBSON, Jeremy Godfrey RESIGNED	Director	03 Nov 2004	03 Nov 2004		March 1968	The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
SIVARAMAN, Rajesh RESIGNED	Director	13 Jan 2010	10 Dec 2015	England	January 1972	135, Bishopsgate, London, London, EC2M 3UR, England
THOMPSON, Peter Gordon RESIGNED	Director	14 May 1999	04 Feb 2000		April 1965	42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
WALKER, Bruce RESIGNED	Director	04 Feb 2000	12 Nov 2003		November 1962	Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
WIEDEMANN, Benoit Jonathan RESIGNED	Director	13 Jan 2010	27 Aug 2010	England	July 1977	The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Feb 1999	12 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

HOOK, Robert Dyllan ACTIVE
Role: Director
Appointed on: 04 Aug 2011
Country of Residence: England
Date of birth: August 1970
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 01 Sep 2006
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1999
Resigned on: 12 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADCOCK, Neil Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 13 Jan 2010
Date of birth: March 1971
Address: Willow House, Kemishford, Mayford, Woking, Surrey, GU22 0RP

AITKEN, Alistair Richmond RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 37, Ufton Road, 37 Ufton Road, London, N1 5BN, England

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: November 1964
Address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 30 Oct 2008
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

DUKE, Danny Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 03 Aug 2011
Country of Residence: England
Date of birth: December 1967
Address: 1, Downsland Drive, Brentwood, CM14 4JT, England

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

GODDARD, James Michael RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 131, Beeleigh Link, 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH, England

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 03 Nov 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

GRIFFITHS, Julian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 03 Aug 2009
Date of birth: May 1970
Address: 13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 21 Apr 1999
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 04 Oct 2001
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 36 Brightside, Billericay, Essex, CM12 0LJ

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 20 Sep 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Dec 2008
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

PATTINSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 13 Jan 2010
Date of birth: August 1967
Address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG

ROBERTSON, Iain Leith Johnston RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 05 Mar 2004
Date of birth: March 1952
Address: 14 March Pines, Edinburgh, EH4 3PF

ROBSON, Jeremy Godfrey RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 11 Jun 2007
Date of birth: March 1968
Address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT

ROBSON, Jeremy Godfrey RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 03 Nov 2004
Date of birth: March 1968
Address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT

SIVARAMAN, Rajesh RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: January 1972
Address: 135, Bishopsgate, London, London, EC2M 3UR, England

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 04 Feb 2000
Date of birth: April 1965
Address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG

WALKER, Bruce RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 12 Nov 2003
Date of birth: November 1962
Address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF

WIEDEMANN, Benoit Jonathan RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 27 Aug 2010
Country of Residence: England
Date of birth: July 1977
Address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 1999
Resigned on: 12 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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