NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.

Company number SF000900

13 officers / 10 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 5 October 2021

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• Law governed: SCOTLAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: COMPANIES HOUSE
• Registration number: SC269847

DU PLESSIS, Jean Nathaniel

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LAWRENCE, Richard John

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 18 July 2011
• Nationality: British

NICHOLSON, Andrew James

• Correspondence address: House G, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 5 October 2021
• Nationality: British

CROWE, Brian John

• Correspondence address: Middle Blakebank, Broom Lane, Underbarrow, Cumbria, LA8 8HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2003
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

FISHER, Richard John

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 November 2015
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HORROCKS, Robert Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 June 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KAPOOR, Rajan

• Correspondence address: 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 2003
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

KYLE, Christopher David Barnes

• Correspondence address: 1 Laurel Drive, Oxted, Surrey, RH8 9DT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 November 2008
• Resigned on: 21 February 2011
• Nationality: British
• Occupation: Banker

MERRIMAN, Ian Michael

• Correspondence address: 24/25, St. Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 February 2011
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SOLOMON, Richard Grahame

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 January 2010
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WAITE, William Alan

• Correspondence address: 24 Easter Steil, Edinburgh, EH10 5XE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 March 2003
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker