NATWEST (135B) INVESTMENTS
02621524 · Dissolved · Private Unlimited · 35 yrs
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Companies House dossier
NATWEST (135B) INVESTMENTS
02621524Dissolved· Private Unlimited· England Wales· 1991-06-18Incorporated 1991-06-18Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RBS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2012-04-27
- FLETCHER, Rachel Elizabeth· SecretaryResigned 2012-04-27
- LUKE, Ian Richard· DirectorAppointed 2011-06-22
- PEREIRA, Vivian Ambrose· DirectorResigned 2011-06-07
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
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LOWE, Simon Charles
Director
- Appointed
- 2005-11-21
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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LUKE, Ian Richard
Director
- Appointed
- 2011-06-22
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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RODRIGUEZ, Antonio Ramon
Director
- Appointed
- 2009-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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TATE, Helen Elizabeth
Director
- Appointed
- 2001-11-08
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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BARTLETT, Paul Eugene
Secretary
- Appointed
- 1999-02-18
- Resigned
- 2004-05-21
- Nationality
- British
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BLAIR, Lorraine May
Secretary
- Appointed
- 2005-11-18
- Resigned
- 2007-11-01
- Nationality
- British
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BUTLIN, Rachel Elizabeth
Secretary
- Appointed
- 1991-07-25
- Resigned
- 1992-12-10
- Nationality
- British
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2012-04-27
- Nationality
- British
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LEWIS, Sally Elizabeth
Secretary
- Appointed
- 1992-12-14
- Resigned
- 1999-02-18
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2004-05-21
- Resigned
- 2005-11-18
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-06-18
- Resigned
- 1991-07-25
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ALLSOP, Michael Vincent Fawcett
Director
- Appointed
- 1992-07-29
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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ASHLEY, Michel St.John
Director
- Appointed
- 1996-01-31
- Resigned
- 1997-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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BOAG, Timothy John Donald
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-11-08
- Nationality
- British
- Born
- 11/1964
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BRICE, David
Director
- Appointed
- 1991-07-25
- Resigned
- 1993-02-19
- Nationality
- British
- Born
- 11/1949
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BROWNE, John Richard
Director
- Appointed
- 2007-08-01
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 10/1974
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BYATT, Roger William
Director
- Appointed
- 1993-02-05
- Resigned
- 1996-06-10
- Nationality
- British
- Born
- 05/1940
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CAMERON, Malcolm Ian
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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CARPENTER, Paul
Director
- Appointed
- 2001-10-04
- Resigned
- 2001-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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COLLINS, Simon Jeremy
Director
- Appointed
- 1997-05-29
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 04/1960
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CORTI, Miranda Geraldine
Director
- Appointed
- 2001-11-08
- Resigned
- 2005-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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COULBECK, Neil Stephen
Director
- Appointed
- 1997-05-06
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 07/1952
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FANNING, Peter David
Director
- Appointed
- —
- Resigned
- 1994-05-10
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GODDARD, James Michael
Director
- Appointed
- 2000-04-26
- Resigned
- 2001-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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HASLETT, James Keith
Director
- Appointed
- 1997-08-29
- Resigned
- 1999-12-20
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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HENNESSEY-BROWN, Anthony
Director
- Appointed
- 1994-05-10
- Resigned
- 1996-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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HORRIDGE, Alastair Giles Spencer
Director
- Appointed
- 2007-08-01
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 11/1974
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HOUGH, Robert
Director
- Appointed
- 2001-10-04
- Resigned
- 2001-11-08
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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JONES, Duncan Adam
Director
- Appointed
- 1999-02-25
- Resigned
- 2001-11-08
- Nationality
- British
- Born
- 08/1966
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KYLE, Christopher David Barnes
Director
- Appointed
- 2005-02-11
- Resigned
- 2005-03-10
- Nationality
- British
- Born
- 04/1965
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LETT, James William
Director
- Appointed
- 2007-07-18
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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MERRIMAN, Ian Michael
Director
- Appointed
- 2005-02-11
- Resigned
- 2005-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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MIDDLETON-JONES, Robert Charles
Director
- Appointed
- 1991-08-15
- Resigned
- 1993-02-19
- Nationality
- British
- Born
- 01/1960
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PATEL, Daksheshkumar Bhupendrakumar
Director
- Appointed
- 1994-05-10
- Resigned
- 1997-08-29
- Nationality
- British
- Born
- 12/1960
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PAYNE, Richard
Director
- Appointed
- 1993-02-05
- Resigned
- 1994-04-29
- Nationality
- British
- Born
- 03/1961
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PEREIRA, Vivian Ambrose
Director
- Appointed
- 2001-11-08
- Resigned
- 2011-06-07
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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PETTIT, Timothy John
Director
- Appointed
- 2001-11-08
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 03/1959
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PHILLIPS, Peter Trevor Godfrey
Director
- Appointed
- —
- Resigned
- 1994-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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POST, Christopher James Mceldowney
Director
- Appointed
- 2001-01-24
- Resigned
- 2001-11-08
- Nationality
- British
- Born
- 03/1968
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RANDELL, Graham Frederick
Director
- Appointed
- 1997-01-01
- Resigned
- 1997-05-02
- Nationality
- British
- Born
- 06/1949
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RODRIGUEZ, Antonio Ramon
Director
- Appointed
- 2007-08-01
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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ROOME, Harry Mccrea
Director
- Appointed
- 2000-01-17
- Resigned
- 2000-04-26
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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RUSHTON-TURNER, John Martin
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-05-03
- Nationality
- British
- Born
- 01/1965
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SENIOR, Colin Henry
Director
- Appointed
- 1993-02-05
- Resigned
- 1994-05-10
- Nationality
- British
- Born
- 05/1942
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TAYLOR, Paul Vincent
Director
- Appointed
- 1999-01-01
- Resigned
- 1999-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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WALTERS, Gareth Alistair
Director
- Appointed
- 1991-08-15
- Resigned
- 1993-02-19
- Nationality
- British
- Born
- 05/1954
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WELLS, John Henry Edmund
Director
- Appointed
- 1997-05-29
- Resigned
- 2000-05-03
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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WICKHAM, Paul Leonard
Director
- Appointed
- 1991-08-15
- Resigned
- 1992-02-07
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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WILKINSON, Alan
Director
- Appointed
- 1997-05-29
- Resigned
- 1999-10-19
- Nationality
- British
- Born
- 07/1949
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YATES, Haydon
Director
- Appointed
- 1994-05-10
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 07/1952
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1991-06-18
- Resigned
- 1991-07-25
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