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IWB LIMITED

Company number 02409834

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Officers: 30 officers / 27 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 July 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
November 1974
Appointed on
13 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SUTHERLAND, Sally Jane

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
October 1967
Appointed on
17 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

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

BUTLIN, Rachel Elizabeth

Correspondence address
44 Stopher House, Webber Street, London, SE1 0SE
Role Resigned
Secretary
Appointed before
1 August 1992
Resigned on
5 December 1994
Nationality
British

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

GONSALVES, Patrick Anthony

Correspondence address
8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
24 February 1997
Nationality
British

HOFMANN, David John

Correspondence address
16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
Role Resigned
Secretary
Appointed on
24 February 1997
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

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
13 September 2011
Resigned on
27 July 2012

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

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
5 February 2010
Resigned on
13 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, Rowan Daniel Justin

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 May 2000
Resigned on
5 December 2000
Nationality
British
Occupation
Chartered Secretary

ASHWORTH, Mark Heddle

Correspondence address
20 Old Park Ridings, Grange Park, London, N21 2EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 October 1995
Resigned on
21 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Advisor

BOSE, Prabir Krishna

Correspondence address
85 Nelmes Crescent, Emerson Park, Hornchurch, Essex, RM11 2PP
Role Resigned
Director
Date of birth
February 1935
Appointed before
1 August 1992
Resigned on
14 July 1995
Nationality
British
Occupation
Tax Lawyer

COTTLE, Raymond William

Correspondence address
24 Hurst Green Road, Oxted, Surrey, RH8 9AH
Role Resigned
Director
Date of birth
October 1942
Appointed before
1 August 1992
Resigned on
1 August 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
28 February 2008
Nationality
British
Occupation
Assistant Company Secretary

GONSALVES, Patrick Anthony

Correspondence address
8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 April 1998
Resigned on
31 May 2000
Nationality
British
Occupation
Chartered Secretary

HAIGH, David William

Correspondence address
Well House Hook Heath Road, Woking, Surrey, GU22 0LF
Role Resigned
Director
Date of birth
March 1940
Appointed before
1 August 1992
Resigned on
11 February 1994
Nationality
British
Occupation
Banker

HOFMANN, David John

Correspondence address
16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 November 1997
Resigned on
5 December 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

JACKSON, James Anthony

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 October 2010
Resigned on
17 April 2012
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
5 December 2000
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

MACARTHUR, Neil Clark

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 February 2008
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
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
5 December 2000
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

SCOTT, Anthony Eric

Correspondence address
9 Herschell Road, Leigh On Sea, Essex, SS9 2NH
Role Resigned
Director
Date of birth
February 1950
Appointed before
1 August 1992
Resigned on
27 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Carolyn

Correspondence address
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 December 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Bank Official

STEWART, Gary Robert Mcneilly

Correspondence address
10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 February 2008
Resigned on
4 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Banker

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 October 2010
Resigned on
13 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official