NATWEST GROUP SECRETARIAL SERVICES LIMITED

Company number SC269847

35 officers / 28 resignations

BURNSIDE, Lucy

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 29 March 2021

ADDISON, Yvonne

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GRIBBEN, John

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 29 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Official

KELLY, Colin Pierse

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 August 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Official

KELLY, Dearbhla Marie

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 25 January 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

PATTERSON, Jacqueline Ann

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

STEVENS, Mark

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BURNSIDE, Lucy

• Correspondence address: Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2019
• Resigned on: 7 February 2020

ESSLEMONT, Deborah Susan

• Correspondence address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 2 August 2006
• Nationality: British

MCINTYRE, Gillian Lawson

• Correspondence address: 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 4 December 2015

PARSONS, Sophie

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2020
• Resigned on: 29 March 2021

RAMAGE, Kate Alexandra

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 16 May 2019

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 26 April 2012

WILLIAMSON, Amy

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 14 September 2012

WOOD, Yvonne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 16 September 2011
• Nationality: British

ADDERTON, Morven

• Correspondence address: 175 Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 September 2018
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

ALLAN, David Ronald

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 March 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ANDERSON, Sheryl

• Correspondence address: 11-16, Donegal Square East, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 November 2013
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Secretary

BEATTIE, Ryan

• Correspondence address: Group Secretariat, Business House G, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 September 2014
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 June 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DIGNAM, Emma

• Correspondence address: 11-16, Donegall Square East, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 November 2013
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 September 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Co. Sec. Asst.

GARRETT, Deirdre

• Correspondence address: Ulster Bank Group Centre, George's Quay, Dublin 2, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 November 2013
• Resigned on: 26 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

GOW, Morven

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 September 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 June 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 June 2004
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 June 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 September 2011
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NORRIS, Caoimhe Marie

• Correspondence address: 11-16 Donegall Square East, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 28 June 2016
• Resigned on: 25 March 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Secretary

PUTNAM, Daniel John

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 26 April 2012
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: Scotland
• Occupation: Manager

SODEN, Karl

• Correspondence address: Ulster Bank Ireland Limited, Ulster Bank Group Centre, George's Quay, Dublin, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 11 December 2017
• Resigned on: 29 May 2020
• Nationality: Irish
• Country of residence: Irish
• Occupation: Senior Corporate Governance Consultant

STEWART, Gary Robert Mcneilly

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 April 2012
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TAYLOR, Aileen Norma

• Correspondence address: 1 Drumcoile, Braco, Perthshire, FK15 9LG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 August 2007
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: Scotland
• 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: 15 September 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official