NBNK INVESTMENTS PLC

Company number 07303316

13 officers / 12 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 100 Wood Street, London, EC2V 7EX
• Role: Secretary
• Appointed on: 16 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3388362

STOATE, Matthew

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Secretary
• Appointed on: 2 July 2010
• Resigned on: 16 July 2010

AITKEN, John Brown

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 July 2010
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRENNAN, Daniel Joseph, Lord

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 July 2010
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk

FORSYTH, Michael Bruce, The Rt Hon Lord

• Correspondence address: 5 Clifford Street, London, W1S 2JG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 July 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOFFMAN, Gary Andrew

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Stephen Lloyd

• Correspondence address: Fifth Floor, 100, Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 November 2014
• Resigned on: 12 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Professional

KELLY, Gavin Douglas

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2010
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Adviser

LEVENE, Peter Keith, Lord

• Correspondence address: 5 Clifford Street, London, United Kingdom, W1S 2LG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 July 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCREEVY, Charles John

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 July 2010
• Resigned on: 7 October 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCFALL, John Francis, Lord

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 July 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSS JR, Wilbur Louis

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 11 January 2013
• Resigned on: 21 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

WALKER, David Alan, Sir

• Correspondence address: 5 Clifford Street, London, United Kingdom, W1S 2LG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 July 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Banker