NATWEST ASSET MANAGERS LIMITED

Company number 01850376

35 officers / 32 resignations

RBS SECRETARIAL SERVICES LIMITED

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

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 16 September 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: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 8 November 2011

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

BRYERS, Timothy Charles Vernon

• Correspondence address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
• Role (Resigned): Secretary
• Appointed before: 23 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: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Banker

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

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 28 October 1997
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 7 February 2000
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 27 July 2012

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

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 26 April 1999
• 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

BARTLEY, Roger Michael

• Correspondence address: Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 February 1996
• Resigned on: 8 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 28 February 2008
• Nationality: British
• Occupation: Asst Co Secretary

DOBBIE, Scott Jamieson

• Correspondence address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 23 April 1992
• Resigned on: 24 April 1995
• 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: 9 March 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Banker

ENDERBY, William Kenneth

• Correspondence address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 February 2000
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FELTON, Keith David

• Correspondence address: Fairways 50 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 April 1996
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Financial Controller

GAMBLE, David John

• Correspondence address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 23 April 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Investment Banker

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 February 2000
• Resigned on: 5 December 2000
• 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: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUTCHINSON, Charles Eric

• Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 April 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Investment Banker

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: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

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

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 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

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 April 1999
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Solicitor

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: 16 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WHITNEY, Paul Michael, Dr

• Correspondence address: Hill House Church Road, Hassingham, Norwich, NR13 4HH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 April 1995
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Investment Banker