RBOS NOMINEES LIMITED

Company number 01306321

26 officers / 23 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 23 September 2019

UK Limited Company What's this?

• Registration number: 11360457

LOWE, Simon Charles

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROBERTS, Luke Esrom

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 30 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 31 August 2014
• Nationality: British

ROWLES, David Ezekiel

• Correspondence address: 14 Thorpe Road, Kingston Upon Thames, Surrey, KT2 5EU
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 11 January 1993
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 21 March 2002
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 August 2014
• Resigned on: 23 September 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BELLMAN, Roy Christopher James

• Correspondence address: Glenarm 396 Baddow Road, Great Baddow, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 2 April 1992
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director Of Settlements

CARTON, Mark Anthony

• Correspondence address: Poplar Court, Pines Hill, Stansted Mountfitchet, Essex, CM24 8TB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 January 1993
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Stockbroker

CLEGG, Simon John

• Correspondence address: Hill Cottage, Reading Road Heckfield, Hook, Hampshire, RG27 0JY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 October 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

COLE, Michael

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 April 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2005
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

DEANE, David Derek

• Correspondence address: Jai's Oak, Tenterden Road, High Tilt, Cranbrook, Kent, TN17 3PB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 September 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Head Of European Operations

FITZPATRICK, Giles Edwin Thomas

• Correspondence address: 26 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 1996
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Head Of Global Trading

FOORD, Jonathan Adrian

• Correspondence address: 65 Earshall Road, London, SE9 1PP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Head Of Securities Operations

GRAHAM, Charles Stewart Shaw

• Correspondence address: 70 Grosvenor Avenue, Carshalton, Surrey, SM5 3EP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 2 April 1992
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Settlements Operations Manager (Foreign& Uk)

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 January 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOUIS, Mark James

• Correspondence address: 89 Balfour Road, Highbury, London, N5 2HE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 July 1994
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Operations Manager

MOULD, Simon John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

SMITH, Martin Ronald

• Correspondence address: 2 Lynford Close, Arkely, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 August 1994
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Simon Robert

• Correspondence address: 19 Middle Street, Brockham, Betchworth, Surrey, RH3 7JT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 1993
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Head Of Settlements

STUYT, Joannes Jacobus Andre Marie

• Correspondence address: Stafford House Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 June 1992
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Corporate Financier

TUPKER, Arie Christian

• Correspondence address: 97 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 June 1992
• Resigned on: 11 January 1993
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Banker

WEST, Martin

• Correspondence address: Badgers Wood, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 January 1993
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Stockbroker

WHITE, Catriona

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 April 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official