NATWEST PROPERTIES

Company number 02505734

34 officers / 31 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: July 1971
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 17 May 1999
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 18 December 1992
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 18 December 1999
• Resigned on: 19 January 2011
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 31 October 2012

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 17 December 1999
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 18 February 1999
• Nationality: British

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 November 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAILEY, Richard James

• Correspondence address: 17 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 1 May 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Banker

BARTON-SMITH, Colim

• Correspondence address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 May 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Banker

BULL, Richard Piers Ashworth

• Correspondence address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 May 1992
• Resigned on: 28 June 1996
• Nationality: British
• 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: 23 June 1997
• Resigned on: 17 May 1999
• 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: 5 December 2006
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Asst Co Secretary

DAVY, Philip Maturin

• Correspondence address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 1 May 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

DENT, Nicholas Michael

• Correspondence address: 4 Acacia Road, Staines, Middlesex, TW18 1BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 1998
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLETCHER, Rachel Elizabeth

• Correspondence address: First Floor Flat, 11 Lydden Grove, London, United Kingdom, SW18 4LJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 5 December 2006
• Resigned on: 28 February 2008
• Nationality: Other
• Occupation: Company Secretary

HENDERSON CLELAND, Hugh John

• Correspondence address: 6 Steep Hill, Streatham, London, SW16 1UL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1998
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Banker

HILLIARD, Adrian Richard

• Correspondence address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 March 1998
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Investment Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1996
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Banker

HOURICAN, John Patrick

• Correspondence address: 416 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2003
• Resigned on: 5 December 2006
• Nationality: Irish
• Occupation: Chartered Accountant

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KEIGHLEY, Peter Thomas

• Correspondence address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 1996
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Banker

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 December 2007
• 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: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PASHLEY, Robert Lawrence

• Correspondence address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 April 1995
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Bank Executive

POWELL, Martin Edward

• Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 May 1999
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Credit

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 May 1999
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant/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: 17 December 1997
• Resigned on: 14 July 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 November 1992
• Resigned on: 23 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

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: 18 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2001
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker

WEBSTER, Patrick Bart

• Correspondence address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Banker