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NATWEST CAPITAL FINANCE LIMITED

Company number 02353800

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58 officers / 54 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Secretary
Appointed on
31 October 2012

UK Limited Company What's this?

Registration number
SC269847

ELLIS, Ian Andrew

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
June 1969
Appointed on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MAYES, Emma-Marie

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
April 1979
Appointed on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCKIRKLE, Lynn

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
March 1973
Appointed on
5 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

BARTLETT, Paul Eugene

Correspondence address
40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
Role Resigned
Secretary
Appointed on
18 February 1999
Resigned on
17 May 1999

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
18 December 1999
Resigned on
1 September 2006

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
2 February 1994

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
17 December 1999

LEWIS, Sally Elizabeth

Correspondence address
5 Fellows Road, London, NW3 3LR
Role Resigned
Secretary
Appointed on
2 February 1994
Resigned on
18 February 1999

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Resigned on
18 March 1993

WHITTAKER, Carolyn Jean

Correspondence address
4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
31 October 2012

BAILEY, Richard James

Correspondence address
17 Garrard Road, Banstead, Surrey, SM7 2ER
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 February 1994
Resigned on
30 April 1995
Nationality
British
Occupation
Banker

BARTON-SMITH, Colim

Correspondence address
Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 February 1994
Resigned on
23 June 1997
Nationality
British
Occupation
Banker

BRODIE, Robert Duncan

Correspondence address
Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 June 2003
Resigned on
29 February 2004
Nationality
British
Occupation
Strategist

BULL, Richard Piers Ashworth

Correspondence address
The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
Role Resigned
Director
Date of birth
August 1944
Appointed on
2 February 1994
Resigned on
12 February 1998
Nationality
British
Occupation
Bank Executive

CARPENTER, Paul

Correspondence address
Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 June 1997
Resigned on
17 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Resigned on
2 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Banker/Governor Of Motability

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2004
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

CATERER, Sharon Jill

Correspondence address
The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2004
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2003
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
1 Princes Street, London, EC2R 8PB
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONNER, Lynne

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 November 2019
Resigned on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

CROME, Trevor Douglas

Correspondence address
1 Princes Street, London, EC2R 8PB
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

DAVY, Philip Maturin

Correspondence address
Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 February 1994
Resigned on
10 April 1995
Nationality
British
Country of residence
England
Occupation
Bank Executive

DENT, Nicholas Michael

Correspondence address
4 Acacia Road, Staines, Middlesex, TW18 1BY
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 March 1998
Resigned on
17 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2001
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FITCH, John Derek

Correspondence address
Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
September 1937
Resigned on
2 February 1994
Nationality
British
Occupation
Executive Manager

FLINT, Eion Arthur Mcmorran

Correspondence address
The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 July 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Company Director

GADSBY, Andrew Paul

Correspondence address
1 Princes Street, London, EC2R 8PB
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HARRIS, David Gerald

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

HENDERSON CLELAND, Hugh John

Correspondence address
6 Steep Hill, Streatham, London, SW16 1UL
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 March 1998
Resigned on
21 April 1999
Nationality
British
Occupation
Banker

HIGGINS, Peter

Correspondence address
2 Grange Close, Bletchingley, Surrey, RH1 4LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 May 1999
Resigned on
30 March 2000
Nationality
British
Country of residence
England
Occupation
Finance House Manager

HILLIARD, Adrian Richard

Correspondence address
50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 March 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Investment Banker

HING, Allen Peter

Correspondence address
59 Woodbastwick Road, Sydenham, London, SE26 5LG
Role Resigned
Director
Date of birth
November 1950
Appointed on
23 October 1996
Resigned on
29 August 1997
Nationality
British
Occupation
Banker