NATWEST PROPERTY FACILITIES LIMITED

Company number 02533224

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43 officers / 38 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

CATERER, Sharon Jill

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

CLIBBENS, Nigel Timothy John

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

CROME, Trevor Douglas

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

GADSBY, Andrew Paul

Correspondence address
1 Princes Street, London, EC2R 8PB
Role
Director
Date of birth
July 1966
Appointed on
1 April 2014
Nationality
British
Country of residence
England
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

BUTLIN, Rachel Elizabeth

Correspondence address
44 Stopher House, Webber Street, London, SE1 0SE
Role Resigned
Secretary
Resigned on
18 December 1992

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

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
31 October 2012

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
18 December 1992
Resigned on
18 February 1999

BAILEY, Richard James

Correspondence address
17 Garrard Road, Banstead, Surrey, SM7 2ER
Role Resigned
Director
Date of birth
January 1954
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
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
Resigned on
28 June 1996
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

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

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

DAVY, Philip Maturin

Correspondence address
Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
Role Resigned
Director
Date of birth
March 1954
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
United Kingdom
Occupation
Chartered Accountant

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

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

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 May 1999
Resigned on
8 November 1999
Nationality
British
Occupation
Accountant

KEIGHLEY, Peter Thomas

Correspondence address
36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 June 1996
Resigned on
17 May 1999
Nationality
British
Occupation
Banker

KNOWLES, Christopher George

Correspondence address
Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 May 2000
Resigned on
31 May 2003
Nationality
British
Occupation
Bank Executive

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 March 2004
Resigned on
7 June 2004
Nationality
British
Occupation
Bank Official

PASHLEY, Robert Lawrence

Correspondence address
Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
24 April 1995
Resigned on
18 February 1998
Nationality
British
Occupation
Bank Executive

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 May 1999
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

SHEPHARD, Ian Maxwell

Correspondence address
Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 August 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Banker