NATWEST LEASE MANAGEMENT LIMITED

Company number 01297238

47 officers / 43 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

AITKEN, Alistair Richmond

• Correspondence address: 37 Ufton Road, London, N1 5BN
• Role: Director
• Date of birth: November 1973
• Appointed on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

POTTER, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: April 1978
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SIVARAMAN, Rajesh

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: January 1972
• Appointed on: 21 December 2009
• Nationality: Indian
• 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

BRYERS, Timothy Charles Vernon

• Correspondence address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
• Role (Resigned): Secretary
• Appointed before: 13 April 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: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

LEWIS, Sally Elizabeth

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

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: 9 December 1992
• Resigned on: 6 January 1997
• 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: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 1999
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BYATT, Roger William

• Correspondence address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 January 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: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 October 2004
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

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

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

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56, Flat 56, Cinnabar Wharf Central, 24 Wapping High Street, London, London, England, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 December 2009
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GODDARD, James Michael

• Correspondence address: 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 February 2009
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

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: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Banker

GRIFFITHS, Julian

• Correspondence address: 13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 February 2009
• Resigned on: 3 August 2009
• Nationality: British
• 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: 6 June 1994
• Resigned on: 7 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 10 September 2002
• 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: 18 May 2007
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Banker

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: 1 October 2004
• Nationality: British
• Occupation: Chartered Accountant

KERRIGAN, Paul Sydney James

• Correspondence address: 6 Guernsey Gardens, Wickford, Essex, SS11 7BA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 13 April 1992
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Investment Banker

LEWIS, Blair Alan

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 March 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: France
• 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 before: 13 April 1992
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Investment Banker

PATEL, Daksheshkumar Bhupendrakumar

• Correspondence address: 69 Valley Drive, Kinsbury, London, NW9 9NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 June 1994
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Investment Banker

PAYNE, Richard

• Correspondence address: 2 Treviso Road, Forest Hill, London, SE23 2EB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 January 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Banker

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