NATWEST CORPORATE SERVICES (IRELAND)

Company number 02412565

24 officers / 20 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 25 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

MURRAY, Barry Anthony

• Correspondence address: Ulster Bank Group Centre, George's Quay, Dublin 2, Ireland
• Role: Director
• Date of birth: April 1968
• Appointed on: 7 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Official

O'CONNELL, Len

• Correspondence address: 3rd Floor Block C Ulster Bank Group Centre, Georges Quay, Sallins, Dublin 2, Ireland
• Role: Director
• Date of birth: October 1969
• Appointed on: 2 July 2009
• Nationality: Irish
• Occupation: Banker

SHANLEY, Glenn

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1976
• Appointed on: 15 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Official

MOLLOY, Joseph Thomas Benedict

• Correspondence address: 51 Merville Road, Stillorgan, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 9 June 2006
• Nationality: Irish

ULSTER INTERNATIONAL FINANCE

• Correspondence address: Third Floor Ulster Bank Group Centre, Georges Quay, Dublin 2, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 25 July 2013

BATES, Keith Sidney

• Correspondence address: 11 Westfield Lane, Cambridge, CB4 3QS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 April 2002
• Resigned on: 27 February 2012
• Nationality: British
• Occupation: Banker

BOAG, Timothy John Donald

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 October 2000
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Banker

CAFFREY, Mark

• Correspondence address: 20 The Palms, Roebuck Road, Clonskeagh, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 July 2009
• Resigned on: 22 February 2012
• Nationality: Irish
• Occupation: Banker

DREW, Michael George

• Correspondence address: Dunraven Mather Road North, Mount Merrion, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 10 August 1992
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Bank Director

DUNLEAVY, John

• Correspondence address: 3 St Kevins Gardens, Daltry, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 September 2008
• Resigned on: 2 July 2009
• Nationality: Irish
• Occupation: Banker

HENLEY, Robert Ian Stewart

• Correspondence address: 5 Dexter Drive, East Grinstead, West Sussex, RH19 4SU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 December 2003
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Banker

MACNEICE, David Francis

• Correspondence address: 70 Blackheath Park, Clontarf, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 October 2000
• Resigned on: 26 September 2008
• Nationality: Irish
• Occupation: Banker

MATTHEWS, Grant

• Correspondence address: 09-D400 Rbs Americas Hq, 600 Washington Boulevard, Stamford, Connecticut Ct 06901, United States
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 February 2012
• Resigned on: 15 March 2015
• Nationality: British
• Country of residence: United States
• Occupation: Banker

MC CONNELL, Brian Warwick

• Correspondence address: Brambledown, Glenamuck Road, Carrickmines, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 10 August 1992
• Resigned on: 28 February 1995
• Nationality: Irish
• Occupation: Bank Director

MOLLOY, Joseph Thomas Benedict

• Correspondence address: 51 Merville Road, Stillorgan, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 1995
• Resigned on: 9 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

O'DONNELL, Fergus

• Correspondence address: 65 Lambay View, Skerries Road Rush, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 June 2006
• Resigned on: 2 July 2009
• Nationality: Irish
• Occupation: Banker

O'DWYER, Muiris

• Correspondence address: 3rd Floor Black C, Ulster Bak Group Centre, George's Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2012
• Resigned on: 7 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

PHILLIPS, Peter Trevor Godfrey

• Correspondence address: Plantation Farm, Fairlawn, Shipbourne, Tonbridge, Kent, TN11 9PT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 10 August 1992
• Resigned on: 9 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PRENDERGAST, Gerard

• Correspondence address: 29 Neville Road, Rathgar, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 February 2006
• Resigned on: 2 July 2009
• Nationality: Irish
• Occupation: Banker

SMITH, Malcolm David

• Correspondence address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 September 1992
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TURNER, John

• Correspondence address: 35 Kilteragh Road, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 10 August 1992
• Resigned on: 27 June 2007
• Nationality: Irish
• Occupation: Banker

YATES, Haydon

• Correspondence address: 43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 April 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Banker

YATES, Haydon

• Correspondence address: 43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 10 August 1992
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Banker