NATWEST FIS NOMINEES LIMITED

Company number 02459831

71 officers / 66 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 24 April 2017

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• Registration number: SC269847

CLIFT, Stephen John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

COUNSELL, Victoria Anne

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PRIDE, Samantha

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAY, Robert Dennis

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Manager

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

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 November 2007
• Nationality: British

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 30 April 2003
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 1 August 2008
• Nationality: Other

DOYLE, Sally Anne

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 30 August 2011
• Resigned on: 12 September 2016

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 14 February 2001
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 20 April 2004
• Nationality: British

MACKAY, Fiona Mary

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 24 April 2017

MILLER, Paul Frederick

• Correspondence address: 20 Bolters Road South, Horley, Surrey, RH6 8HT
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 25 March 1998
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 6 March 1997
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• 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: 30 August 2011

ALEXANDER, James Wishart

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 August 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BAKER, Suzanne Elizabeth

• Correspondence address: 44 Park Road, Coldean, Brighton, East Sussex, BN1 9AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 1 March 1993
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Bank Official

BANKS, Tracey Marie

• Correspondence address: 1 Allcot Close, Bewbush, Crawley, West Sussex, RH11 6AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 February 1997
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Bank Official

BINKS, Martin John

• Correspondence address: 35 Great Gardens Road, Hornchurch, Essex, RM11 2BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 June 1995
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Stockbroker

BOOTHMAN, Geoffrey Joseph

• Correspondence address: 54 Caburn Heights, Southgate West, Crawley, West Sussex, RH11 8SS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 March 1993
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Bank Official

BOTTONE, Frances June

• Correspondence address: 5 Windyridge, Gossops Green, Crawley, West Sussex, RH11 8BN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 July 1995
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Bank Official

BRADLEY, Paul Ian

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 July 2015
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BRANCH, Eileen Beatrice Rosemary

• Correspondence address: 33 Barrington Road, Southgate, Crawley, West Sussex, RH10 6DQ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 1 March 1993
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Bank Official

BROWN, John

• Correspondence address: 4 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 1 March 1993
• Resigned on: 6 August 1994
• Nationality: British
• Occupation: Bank Official

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2009
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 June 1995
• Resigned on: 24 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CANNELL, Keith Alan

• Correspondence address: 1 Lanyon Close, Horsham, West Sussex, RH12 5JP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 April 1994
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Bank Official

CARR, Diane

• Correspondence address: 19 Glanville Walk, Bewbush, Crawley, West Sussex, RH11 8AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 January 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Bank Official

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 November 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHANTLER, Angela Gail

• Correspondence address: 20 St Sampson Road, Broadfield, Crawley, West Sussex, RH11 9RW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 July 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Babk Official

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 October 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Manager

COOPER, Terence John

• Correspondence address: 15 Daux Way, Billingshurst, West Sussex, RH14 9TG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 July 1995
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Bank Official