NATWEST (DEVONSHIRE) INVESTMENTS

Company number 05132919

17 officers / 12 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: 25 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 25 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 May 2004
• Resigned on: 25 May 2004

BROWNE, John Richard

• Correspondence address: 28 Gowland Place, Beckenham, Kent, BR3 4HS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 August 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Bank Official

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: 25 May 2004
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORRIDGE, Alastair Giles Spencer

• Correspondence address: 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Bank Official

LETT, James William

• Correspondence address: 102 Park Road, Kingston, Surrey, KT2 5JZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 July 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PEREIRA, Vivian Ambrose

• Correspondence address: 36 Cyprus Avenue, London, N3 1ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 May 2004
• 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: 1 July 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Banker

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 25 May 2004