NATWEST MARKETS INVESTMENTS

Company number 03036819

32 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

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

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• Place registered: SCOTLAND
• Registration number: SC269847

LOWE, Simon Charles

• Correspondence address: 20 Landford Road, Putney, London, England, SW15 1AG
• Role: Director
• Date of birth: February 1966
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TATE, Helen Elizabeth

• Correspondence address: 28 Forestdale, Southgate, London, N14 7DT
• Role: Director
• Date of birth: August 1963
• Appointed on: 11 November 2003
• 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

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 November 2007
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 27 April 2012
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• 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: 18 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1995
• Resigned on: 17 March 1995

ALLSOP, Michael Vincent Fawcett

• Correspondence address: Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 March 1995
• 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

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: 11 November 2003
• 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: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

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: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENNESSEY-BROWN, Anthony

• Correspondence address: Tanglewood, Abbot Road, Guildford, Surrey, GU1 3TA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 March 1995
• Resigned on: 7 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HICKS, Andrew John

• Correspondence address: White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 November 2003
• Resigned on: 12 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Banker

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

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: 11 November 2003
• Nationality: British
• Occupation: Chartered Accountant

PATEL, Daksheshkumar Bhupendrakumar

• Correspondence address: 69 Valley Drive, Kinsbury, London, NW9 9NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Financial Controller

PETTIT, Timothy John

• Correspondence address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 November 2003
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Banker

RANDELL, Graham Frederick

• Correspondence address: The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1997
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Company Director

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 January 2000
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUSHTON-TURNER, John Martin

• Correspondence address: Ground Floor, 157 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 1999
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Investment Banker

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 1999
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WELLS, John Henry Edmund

• Correspondence address: 62 Marryat Road, London, SW19 5BJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 May 1997
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WILKINSON, Alan

• Correspondence address: Trundalls, Water Lane Denston, Newmarket, Suffolk, CB8 8PP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 May 1997
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Investment Banker

YATES, Haydon

• Correspondence address: 43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 March 1995
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Banker