NATWEST (HMHP) LIMITED

Company number 02008984

73 officers / 71 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

PARSONS, Joanna Rebecca

• Correspondence address: House F, Floor 1, Rbs Gogarbum, Edinburgh, EH12 1HQ
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BRYERS, Timothy Charles Vernon

• Correspondence address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 29 July 1993
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 19 January 2011
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Biahopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 31 October 2012

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 31 October 2001
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 10 August 1998
• Nationality: British

MOCZARSKI, Jeremy John

• Correspondence address: 16 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 31 December 1999
• Nationality: British

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 June 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Richard Clive Jonathan

• Correspondence address: Boxworth House, Boxworth, Cambridge, CB3 8LZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 September 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BARCLAY, David Martin

• Correspondence address: Orama House, 263 Sheen Lane, East Sheen, London, SW14 8RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 1993
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BARTON, Nicholas Kenneth

• Correspondence address: 13 Cator Road, London, SE26 5DT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 September 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Investment Banker

BAYNE, Thomas Justin Everard

• Correspondence address: 50 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 February 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Banker

BIRD, Philip

• Correspondence address: Flat 6 Chimneys Court, 119 Ridgway Wimbledon, London, SW19 4RE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 March 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Banker

BOADLE, Simon Hunter

• Correspondence address: 69 Wroughton Road, London, SW11 6AS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 September 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Investment Banker

BONNEY, Philip Wynne

• Correspondence address: Croft Cottage 4 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 September 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Investment Banker

BRADLEY, Helen Susan

• Correspondence address: 215 Magdalen Road, Earlsfield, London, SW18 3PB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 March 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Bank Official

BRIANCE, Richard Henry

• Correspondence address: The Old House 13 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 September 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CARTER, Keith Iain

• Correspondence address: 65 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Corporate Banker

CORBIDGE, Mark Andrew

• Correspondence address: Oak Cottage Sandhills, Thorner, Leeds, Yorkshire, LS14 3DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 June 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Investment Banker

CORNISH, Michael David

• Correspondence address: 12 Ashcombe Street, Fulham, London, SW6 3AN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 November 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Banker

CREAN, Dermot Anthony

• Correspondence address: 17 Coleridge Road, London, N8 8EH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 1998
• Resigned on: 31 December 1999
• Nationality: Irish
• Occupation: Investment Banker

DARLINGTON, Christopher Lawrence Brook

• Correspondence address: 19 Rozel Road, London, SW4 0EY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 November 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Banker

DEAKIN, Paul Lawrence

• Correspondence address: 7 Sandringham Way, Wilmslow, Cheshire, SK9 5QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 July 1995
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Investment Banker

DONOGHUE, Barbara Joan

• Correspondence address: 1 Lincoln Street, London, SW3 2TS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 March 1998
• Resigned on: 31 December 1998
• Nationality: Canadian
• Occupation: Managing Director

DUIGNAN, Raymond Paul Edmund

• Correspondence address: 14 Coleherne Mews, London, SW10 9EA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Investment Banker

DUNKLEY, Peter

• Correspondence address: 9 Wellesley Road, Strawberry Hill, Twickenham, Middlesex, TW2 5RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 January 1993
• Resigned on: 9 September 1993
• Nationality: British
• Occupation: Banker

EDWARDS, Timothy Peter Warren

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 1995
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Corporate Banker

FAGAN, Hilary Gay

• Correspondence address: 4 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 1996
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Director

FITZGERALD, Christopher Francis

• Correspondence address: 21 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 June 1998
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRANK, John Michael Bruce

• Correspondence address: 26 Fenwick Road, London, SE15 4HW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 September 1993
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Banker

FREINBERG, Mitchell Bennett

• Correspondence address: 21 Saint Anns Villas, London, W11 4RT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 March 1998
• Resigned on: 31 December 1999
• Nationality: American
• Country of residence: England
• Occupation: Banker

FRY, Nicholas Rodney Lowther

• Correspondence address: 38 Lyford Road, London, SW18 3LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1996
• Resigned on: 20 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GARRATT, David Harry

• Correspondence address: The Farndens, Compton, Chichester, West Sussex, PO18 9HD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Investment Banker

GRIFFITH, Odile Lesley

• Correspondence address: 22 Wilton Place, Belgravia, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Corporate Financier