W G T C NOMINEES LIMITED

Company number 01255218

79 officers / 72 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 27 July 2012

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• Registration number: SC269847

GREEN, James Thomas

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HARRISON, John David

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEDGECOCK, Jonathan

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KING, Neal Philip

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SANDERSON, Joseph

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SPEAKMAN, Luke

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 8 November 2011

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

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 27 July 2012

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 29 September 2011

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

ADAMS, Sarah Jane

• Correspondence address: 60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Clerk

ALLAN, Gordon Robert

• Correspondence address: 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 12 December 1992
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Bank Official

BETNEY, Lee Alan

• Correspondence address: 3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 July 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Official

BOWIE, Craig Ferguson

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 April 2017
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CALDER, Alan Alexander

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 2010
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CHRISTMAS, Peter David

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CLARK, James Forbes

• Correspondence address: 26 Clarendon Court, 14 Albermarle Road, Beckenham, Kent, BR3 2HJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 12 December 1992
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Bank Official

COLEMAN, Simon Gary

• Correspondence address: 131 Eden Way, Beckenham, Kent, BR3 3DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Bank Official

CRAWFORD, Kenneth William

• Correspondence address: Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• 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: 19 January 2011
• Nationality: British
• Occupation: Asst Co Secretary

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Bank Official

DAVIES, Karen Elizabeth

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 September 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 1997
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DAVIES, Stephen William

• Correspondence address: 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 February 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Company Director

DUNCAN, James

• Correspondence address: Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 August 1995
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Bank Official

EWEN, Nichola

• Correspondence address: 27 Sinclair Way, Dartford, Kent, DA2 7JS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 December 1992
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Bank Official

FRIEND, Michelle Rosetta

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 August 2012
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GEACH, Anthony Francis

• Correspondence address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 1994
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 July 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 19 Foxbury Road, Bromley, Kent, BR1 4DG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 12 December 1992
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

GREENWOOD, Russell John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 January 2010
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official