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NATWEST (280B) INVESTMENTS

Company number 04969516

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Officers: 15 officers / 10 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

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

LUKE, Ian Richard

Correspondence address
Level 4, 135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
June 1973
Appointed on
22 June 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

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
19 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
19 November 2003
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

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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
19 November 2003
Resigned on
19 November 2003

CORTI, Miranda Geraldine

Correspondence address
Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 November 2003
Resigned on
16 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
17 December 2004
Resigned on
17 December 2004
Nationality
English
Country of residence
England
Occupation
Banker

PEREIRA, Vivian Ambrose

Correspondence address
36 Cyprus Avenue, London, N3 1ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 November 2003
Resigned on
7 June 2011
Nationality
British
Country of residence
England
Occupation
Banker

PETTIT, Timothy John

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

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
19 November 2003