CNW NOMINEES LIMITED

Company number 00264709

32 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: January 1973
• Appointed on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Co. Sec. Asst.

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 21 May 2004
• Nationality: British

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

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

BRYERS, Timothy Charles Vernon

• Correspondence address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 29 July 1993
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 1 August 2008
• Nationality: Other

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 10 August 1998
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 4 May 2000
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 27 July 2012

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

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 22 August 2011

ANDERSON, Kathleen Harker

• Correspondence address: Squires Court 80 Arthur Road, London, SW19 7DJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 8 March 1992
• Resigned on: 5 January 1993
• Nationality: American
• Occupation: Investment Banker

CAMPBELL, Hew

• Correspondence address: High Lodge, Nemphlar Moor Road, Crossford, Lanarkshire, ML8 5NJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Deputy Secretary

CHURCHMAN, Keith Howard

• Correspondence address: Raywood High Street, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 1994
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Banker

DUNKLEY, Peter

• Correspondence address: 22 Marlborough Road, Richmond, Surrey, TW10 6JR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 May 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Venture Capitalist

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 October 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 May 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 15 October 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: 19 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Bank Official

MOORE, Stephen Robert

• Correspondence address: Cherry Orchard, Church Path Great Amwell, Ware, Herts, SG12 9RB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 March 1992
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Investment Banker

NICHOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 May 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOTT, Anthony Eric

• Correspondence address: 9 Herschell Road, Leigh On Sea, Essex, SS9 2NH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 November 1993
• Resigned on: 10 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, David Robert

• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 December 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Banker

ST GEORGE, Peter Bligh

• Correspondence address: 99 Castelnau, Barnes, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Investment Banker

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• 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 October 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official