NATWEST HOLDINGS LIMITED

Company number 10142224

32 officers / 19 resignations

CARGILL, Jan

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Secretary
• Appointed on: 5 August 2019

BARNES, Francesca

• Correspondence address: 36 St Andrew Square,, Edinburgh,, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CORMACK, Ian Donald

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DONNELLY, Roisin Jane Catherine

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FLYNN, Patrick Gerard

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JETHA, Yasmin

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Stuart Wilson

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MURRAY, Katie

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RENNISON, Mark Martin

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SELIGMAN, Mark Donald

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THWAITE, John-Paul

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WILSON, Lena Cooper

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Aileen Norma

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 5 August 2019

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St. Andrew Square, Edinburgh, United Kingdom, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 22 April 2016
• Resigned on: 21 February 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BEALE, Graham John

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CROMBIE, Alexander Maxwell

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 November 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANGEARD, Franck Emmanuel

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 November 2016
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DAVIES, Howard John, Sir

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 November 2016
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Alison

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 November 2016
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: Scotland
• Occupation: Company Director

FRIIS, Morten Nicolai

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 November 2016
• Resigned on: 31 July 2023
• Nationality: Norwegian
• Country of residence: Canada
• Occupation: Company Director

GILLESPIE, Robert Andrew Joseph

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 November 2016
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUGHES, John Edward

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 June 2017
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Penelope Lesley

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 November 2016
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCEWAN, Ross Maxwell

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 November 2016
• Resigned on: 31 October 2019
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Company Director

NELSON, Brendan Robert

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 November 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, United Kingdom, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 April 2016
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NOAKES, Sheila Valerie, Baroness

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 November 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROGERS, Michael John

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 November 2016
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE-SLADE, Alison Marie

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 December 2018
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

STEVENSON, Ewen James

• Correspondence address: 36 St. Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 November 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, United Kingdom, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 April 2016
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official