NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED

Company number 00596979

32 officers / 28 resignations

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role: Secretary
• Appointed on: 5 February 2010
• Nationality: British

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role: Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 5 December 2000
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 April 2004
• Nationality: British

MILLER, Paul Frederick

• Correspondence address: 20 Bolters Road South, Horley, Surrey, RH6 8HT
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 25 March 1998
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 6 March 1997
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

BINKS, Martin John

• Correspondence address: 35 Great Gardens Road, Hornchurch, Essex, RM11 2BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 June 1995
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Stockbroker

BOOTHMAN, Geoffrey Joseph

• Correspondence address: 54 Caburn Heights, Southgate West, Crawley, West Sussex, RH11 8SS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 March 1993
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Coutts Group Securitie

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 November 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 October 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Manager

CROSS, Pauline Elizabeth

• Correspondence address: 1 Meadow Close, Horsham, West Sussex, RH12 4JS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 March 1993
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Asst Co Secretary

DAVIES, Suzanne

• Correspondence address: 9 Red Deer Close, Roffey, Horsham, West Sussex, RH13 5UG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 1 March 1993
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Bank Official

GOLDSMITH, Robert

• Correspondence address: 15 Maple Close, Haywards Heath, West Sussex, RH16 3RN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 March 1993
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 June 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Banker

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 January 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MILLER, Paul Frederick

• Correspondence address: 20 Bolters Road South, Horley, Surrey, RH6 8HT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 March 1993
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 January 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

O'SULLIVAN, Zenith

• Correspondence address: 91 Bargate Close, New Malden, Surrey, KT3 6BG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 March 1993
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Bank Official

PERT, Kevin Francis

• Correspondence address: 40 Burleigh Way, Crawley Down, Crawley, West Sussex, RH10 4LT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 1 March 1993
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Bank Official

QUIDDINGTON, Stephen Mark

• Correspondence address: 16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 June 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Banker

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 11 January 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

SNOW, Joseph William

• Correspondence address: 26 Weald Drive, Crawley, West Sussex, RH10 6PX
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 1 March 1993
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Bank Official

WATSON, Peter Weatherley

• Correspondence address: Highland House, 11 Church Road, Haywards Heath, West Sussex, RH16 3NY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 November 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker