NATWEST CORPORATE INVESTMENTS

Company number 02580393

49 officers / 46 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Secretary
• Appointed on: 31 October 2012

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• Registration number: SC269847

CATTELL, Gillian Margaret

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: August 1977
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MOFFAT, Peter

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: November 1978
• Appointed on: 1 September 2021
• Nationality: British
• 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

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• 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, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed before: 6 February 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: 1 October 2004
• 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 before: 6 February 1993
• Resigned on: 31 December 1996
• 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

BAKER, Andrew Michael

• Correspondence address: 13 Clovelly Road, Crouch End, London, N8 7RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2004
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BERMINGHAM, David

• Correspondence address: 42 Wardo Avenue, London, SW6 6RE
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 23 February 2000
• 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: 1 January 1999
• Resigned on: 1 October 2004
• 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: 6 February 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Bank Executive

BYATT, Roger William

• Correspondence address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 6 February 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: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CATHERALL, Craig

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 December 2012
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

DUKE, Danny Andrew

• Correspondence address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 January 2009
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• 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

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: 23 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENLEY, Robert Ian Stewart

• Correspondence address: Ridgewood, Woodwards Close, Burgess Hill, West Sussex, RH15 0DS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2004
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

HENNESSEY-BROWN, Anthony

• Correspondence address: Tanglewood, Abbot Road, Guildford, Surrey, GU1 3TA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 May 1994
• Resigned on: 7 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HERBERT, Ian Edward

• Correspondence address: 49 Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 July 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Accountant

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 January 2015
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

HOUGHTON, Robert Mark

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 July 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

KAPUR, Neeraj

• Correspondence address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2007
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LETT, James William

• Correspondence address: 102 Park Road, Kingston, Surrey, England, KT2 5JZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 October 2010
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCCARTHY, Fiona Louise

• Correspondence address: Kauri Cottage, Stock Road, Stock, CM4 9PQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2004
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Head Of Cib Finance