COUTTS FINANCE CO.

Company number 00908417

43 officers / 40 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 19 March 2021

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• Registration number: SC269847

BOYLAN, Siobhan Geraldine

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SYED, Mohammad Kamal

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ARBER, Annabelle Katy

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 11 March 2020

DOYLE, Sally Anne

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 12 September 2016
• Nationality: British

GLENNIE, Gloria Jayne

• Correspondence address: 19 Hadley Gardens, Chiswick, London, W4 4NU
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 1 June 1999
• Nationality: British

LEWIS, Timothy John

• Correspondence address: 5 Eynella Road, Dulwych, London, SE22 8XF
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 9 September 1996
• Nationality: British

LINSLEY, Samantha Helen

• Correspondence address: 106 Cross Deep, Strawberry Hill, Twickenham, Middlesex, TW1 4RB
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Secretary

MACKAY, Fiona Mary

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 31 January 2019

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 13 March 2000
• Nationality: British

RICKS, Ralph Antoine

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 11 March 2020
• Resigned on: 19 March 2021

ASSHETON, Nicholas, The Hon

• Correspondence address: 15 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 30 September 1993
• Resigned on: 23 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUTLER, Anthony Richard

• Correspondence address: 14 Sandy Lane, Sutton, Surrey, SM2 7NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 January 1994
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLARRY, James Antony

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 November 2015
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

COLYER, Edward George

• Correspondence address: 38 Coales Gardens, Market Harborough, Leicestershire, LE16 7NY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 November 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Head Of Product Management

CORIN, Anthony Hugo

• Correspondence address: Brook Farm Boxted, Colchester, Essex, CO4 5TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 November 1995
• Resigned on: 29 March 1997
• Nationality: British
• Occupation: Banker

CROMWELL, Kelvin George

• Correspondence address: 1 Coopers Lane, Grove Park, London, SE12 0QA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

FARNSWORTH, Ian Ross

• Correspondence address: 15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 2 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLAVEL, Peter Gordon

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 November 2019
• Resigned on: 27 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Official

FLETCHER, Stephen John

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2008
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

FROST, Gavin Christopher

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 February 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

GORNALL, Nicholas David Stanley

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 November 2009
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HAIGH, Andrew Michael

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 November 2002
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILTON, Mark

• Correspondence address: 47 Bulwer Road, London, E11 1DE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 June 1997
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Banker

HORNE, Christopher Malcolm

• Correspondence address: Silver Birches, 151 Maidstone Road, Chatham, Kent, ME4 6JE
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 May 1992
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KIRBY, Alice Josephine

• Correspondence address: 52 Camlet Way, St. Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 October 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Head Of Banking Operati

KYLE, Andrew Richard

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 March 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAY, Ian Stuart

• Correspondence address: 21 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 November 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

LITTLEBOY, Peregrine Aidan Eldon

• Correspondence address: 20 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2004
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

MONEY-COUTTS, David Burdett, Sir

• Correspondence address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 2 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Banker

MORLEY, Michael John

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 May 2012
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

MULHOLLAND, Brian Martin

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2015
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWEY, Stuart William

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 March 2014
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAWLINGSON, James Hedley

• Correspondence address: 14 St Vigor Way, Winchester, Hampshire, SO21 1UU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 May 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director