NATWEST NOMINEES LIMITED

Company number 00245518

70 officers / 67 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 24 April 2017

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• Registration number: SC269847

BRADLEY, Paul Ian

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role: Director
• Date of birth: September 1957
• Appointed on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAY, Robert Dennis

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role: Director
• Date of birth: May 1961
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Manager

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

DOYLE, Sally Anne

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 12 September 2016

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 5 December 2000
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 April 2004
• Nationality: British

MACKAY, Fiona Mary

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 24 April 2017

MILLER, Paul Frederick

• Correspondence address: 20 Bolters Road South, Horley, Surrey, RH6 8HT
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 25 March 1998
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 6 March 1997
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 16 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

ALEXANDER, James Wishart

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 August 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BAKER, Suzanne Elizabeth

• Correspondence address: 44 Park Road, Coldean, Brighton, East Sussex, BN1 9AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 January 1995
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

BINKS, Martin John

• Correspondence address: 35 Great Gardens Road, Hornchurch, Essex, RM11 2BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 June 1995
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Stockbroker

BONIFACE, Helen Alison

• Correspondence address: 44 Matthey Place, Pound Hill, Crawley, West Sussex, RH10 3XA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 January 1995
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

BOOTHMAN, Geoffrey Joseph

• Correspondence address: 54 Caburn Heights, Southgate West, Crawley, West Sussex, RH11 8SS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 March 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Bank Official

BRANCH, Eileen Beatrice Rosemary

• Correspondence address: 33 Barrington Road, Southgate, Crawley, West Sussex, RH10 6DQ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 19 January 1995
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Bank Official

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2009
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Coutts Group Securitie

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Coutts Group Securitie

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 November 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHANTLER, Angela Gail

• Correspondence address: 7 Alfred Close, Worth, Crawley, West Sussex, RH10 7SD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 April 1994
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 October 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Manager

CLOUTMAN, Alison Jane

• Correspondence address: 8 Scott Road, Tilgate, Crawley, West Sussex, RH10 5DD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 1997
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

CROSS, Pauline Elizabeth

• Correspondence address: 1 Meadow Close, Horsham, West Sussex, RH12 4JS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 March 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Asst Co Secretary

DAVIES, Suzanne

• Correspondence address: 9 Red Deer Close, Roffey, Horsham, West Sussex, RH13 5UG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 1 March 1993
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Bank Official

DOWN, Geoffrey Bruce

• Correspondence address: 26 Glenthorpe Road, Morden, Surrey, SM4 4JW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 1 March 1993
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Bank Official

DUNN, Karen

• Correspondence address: 11 Chelwood Close, Tilgate, Crawley, West Sussex, RH10 6JF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 April 1996
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

FROUD, Rebecca Maria

• Correspondence address: Royal Bank Of Scotland Plc, Aldgate Union, 10 Whitechapel High Street, London, England, E1 8DX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 January 2012
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GARLAND, David Anthony

• Correspondence address: 6th, Floor, Trinity Quay 2, 6th Floor, Trinity Quay 2 Avon Street, Bristol, England, BS2 0PT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2010
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GOLDSMITH, Robert

• Correspondence address: 15 Maple Close, Haywards Heath, West Sussex, RH16 3RN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 March 1993
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official

HEATH, David John

• Correspondence address: 26a Mill Lane, Shoreham By Sea, West Sussex, BN43 5AG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 June 1997
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Bank Official