NATWEST VENTURES MANAGERS LIMITED

Company number 02479900

27 officers / 24 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 14 September 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: 28 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

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 21 May 2004
• Nationality: British

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

BRYERS, Timothy Charles Vernon

• Correspondence address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 29 July 1993
• Nationality: British

CAMERON, Lindsey Helen

• Correspondence address: Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 31 May 2011
• Nationality: Other

DALY, Kirsty

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 11 January 2012

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 30 June 2008
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 27 October 1997
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 4 May 2000
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

WILLIAMSON, Amy

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 14 September 2012

CAMPBELL, Hew

• Correspondence address: High Lodge, Nemphlar Moor Road, Crossford, Lanarkshire, ML8 5NJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 May 2000
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Deputy Secretary

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 October 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Asst Co Secretary

GIBBONS, Alastair Ronald

• Correspondence address: 1 Hazlewell Road, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 12 March 1992
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment 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: 15 October 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Venture Capitalist

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 October 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 May 2000
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Bank Official

SHAW, David Robert

• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 March 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Banker

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: 23 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 May 2000
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 September 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official