NATWEST (135B) INVESTMENTS

Company number 02621524

52 officers / 47 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

LOWE, Simon Charles

• Correspondence address: 20 Landford Road, Putney, London, England, SW15 1AG
• Role: Director
• Date of birth: February 1966
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUKE, Ian Richard

• Correspondence address: Level 4, 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: June 1973
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TATE, Helen Elizabeth

• Correspondence address: 28 Forestdale, Southgate, London, N14 7DT
• Role: Director
• Date of birth: August 1963
• Appointed on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• 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

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 25 July 1991
• Resigned on: 10 December 1992
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 27 April 2012
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 18 February 1999
• 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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1991
• Resigned on: 25 July 1991

ALLSOP, Michael Vincent Fawcett

• Correspondence address: Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

ASHLEY, Michel St.John

• Correspondence address: Hillywood House, Starvenden Lane, Sissingshurst, Kent, TN17 2AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 January 1996
• Resigned on: 6 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOAG, Timothy John Donald

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 1999
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Banker

BRICE, David

• Correspondence address: St Davids Ashdon Road, Saffron Walden, Essex, CB10 2AA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 July 1991
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Bank Executive

BROWNE, John Richard

• Correspondence address: 28 Gowland Place, Beckenham, Kent, BR3 4HS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 August 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Bank Official

BYATT, Roger William

• Correspondence address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 5 February 1993
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Banker

CAMERON, Malcolm Ian

• Correspondence address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• 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: 4 October 2001
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COLLINS, Simon Jeremy

• Correspondence address: 6 Brockley Close, Stanmore, Middlesex, HA7 4QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 May 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Investment Banker

CORTI, Miranda Geraldine

• Correspondence address: Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 November 2001
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COULBECK, Neil Stephen

• Correspondence address: 50 Dale View Crescent, North Chingford, London, E4 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 May 1997
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Banker

FANNING, Peter David

• Correspondence address: 65 Bushwood, London, E11 3BW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 18 June 1992
• Resigned on: 10 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

GODDARD, James Michael

• Correspondence address: 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 2000
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 August 1997
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENNESSEY-BROWN, Anthony

• Correspondence address: Tanglewood, Abbot Road, Guildford, Surrey, GU1 3TA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 May 1994
• Resigned on: 7 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HORRIDGE, Alastair Giles Spencer

• Correspondence address: 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Bank Official

HOUGH, Robert

• Correspondence address: 36 Brightside, Billericay, Essex, CM12 0LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 October 2001
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Duncan Adam

• Correspondence address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 February 1999
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Chartered Accountant

KYLE, Christopher David Barnes

• Correspondence address: 1 Laurel Drive, Oxted, Surrey, RH8 9DT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 February 2005
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Accountant

LETT, James William

• Correspondence address: 102 Park Road, Kingston, Surrey, KT2 5JZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 July 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MERRIMAN, Ian Michael

• Correspondence address: 33 Forest End, Fleet, Hampshire, GU52 7XE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 February 2005
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIDDLETON-JONES, Robert Charles

• Correspondence address: 14 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 August 1991
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Chartered Accountant

PATEL, Daksheshkumar Bhupendrakumar

• Correspondence address: 69 Valley Drive, Kinsbury, London, NW9 9NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 May 1994
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Investment Banker