NATIONAL WESTMINSTER LEASING NO. 2 LIMITED

Company number 02663575

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

Registered in a European Economic Area What's this?

• 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: 27 April 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

ASHWORTH, Mark Heddle

• Correspondence address: 20 Old Park Ridings, Grange Park, London, N21 2EU
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Company Secretary

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

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 18 November 1992
• Resigned on: 5 December 1994
• 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: 24 February 1997
• Resigned on: 5 December 2000
• Nationality: British

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

RUSSELL, Christine Anne

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

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, 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

BARR, William Mason

• Correspondence address: 5 Fairleads, Danbury, Chelmsford, CM3 4PR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 18 November 1992
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Executive

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

EDWARDS, Peter

• Correspondence address: 12 Brook Road, Sawbridgeworth, Hertfordshire, CM21 9HA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 October 1999
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Accountant

FELL, Alan Vernon

• Correspondence address: 8 Havisham Way, Chelmsford, Essex, CM1 4UY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 March 1994
• Resigned on: 3 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

GIBBONS, William John

• Correspondence address: 8 The Spinneys, Leigh On Sea, Essex, SS9 5QZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 March 1997
• Resigned on: 19 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

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: 19 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Offical

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

MAGNESS, Peter Richard

• Correspondence address: Eatons 43 Muster Green, Haywards Heath, West Sussex, RH16 4AJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 November 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Banker

MANN, James Stanley

• Correspondence address: 5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 May 1996
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MOSCO, Les

• Correspondence address: 28 Gatesbridge Park, Finningley, Doncaster, South Yorkshire, DN9 3NY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 May 1996
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Director Of Purchasing

PARKER, Richard

• Correspondence address: 5 Norfolk House, Stratton Close, Edgware, Middlesex, HA8 6PS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 October 1999
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Bank Executive

ROBSON, David William

• Correspondence address: Cherry Tree Cottage, Main Road, Knockholt, Kent, TN14 7LH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 18 November 1992
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Banker

SANDHAM, Mark Stephen

• Correspondence address: 15 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 March 1997
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Banker

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 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

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

WALLACE, John Ridley

• Correspondence address: Oak House Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AW
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 18 November 1992
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

WHITEHOUSE, Michael George

• Correspondence address: Swingles Cottage, Fanhams Grange, Ware, Hertfordshire, SG12 7PW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 May 1996
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Bank Executive