NATWEST NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NATWEST NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
NATWEST NOMINEES LIMITED was incorporated 90 years ago on 03/02/1930 and has the registered number: 00245518. The accounts status is DORMANT and accounts are next due on 30/09/2018.

NATWEST NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

1 PRINCES STREET
LONDON
EC2R 8BP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-24 CURRENT
MR PAUL IAN BRADLEY Sep 1957 British Director 2015-07-08 CURRENT
MR ROBERT DENNIS RAY May 1961 British Director 2012-05-31 CURRENT
MRS SUZANNE DAVIES May 1954 British Director RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2009-07-31 RESIGNED
MRS PAULINE ELIZABETH CROSS Mar 1955 British Director RESIGNED
JAMES SNOWDEN CHESTER Mar 1939 British Director 1995-10-16 UNTIL 1999-06-30 RESIGNED
ANGELA GAIL CHANTLER Jan 1963 British Director 1994-04-15 UNTIL 1998-04-03 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2000-11-10 UNTIL 2009-07-31 RESIGNED
MR GEOFFREY BRUCE DOWN Jan 1942 British Director RESIGNED
MISS SALLY JANE BROWN Jun 1959 British Director 2003-07-01 UNTIL 2006-12-21 RESIGNED
MISS EILEEN BEATRICE ROSEMARY BRANCH May 1932 British Director 1995-01-19 UNTIL 1995-07-14 RESIGNED
MR GEOFFREY JOSEPH BOOTHMAN Sep 1947 British Director RESIGNED
HELEN ALISON BONIFACE Feb 1967 British Director 1995-01-19 UNTIL 1998-04-03 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 1995-06-22 UNTIL 2000-11-10 RESIGNED
MRS SUZANNE ELIZABETH BAKER Oct 1950 British Director 1995-01-19 UNTIL 1998-04-03 RESIGNED
MR JAMES WISHART ALEXANDER May 1974 British Director 2013-08-19 UNTIL 2015-07-09 RESIGNED
MISS SALLY JANE BROWN Jun 1959 British Director 2009-07-31 UNTIL 2010-03-19 RESIGNED
KAREN DUNN Apr 1964 British Director 1996-04-03 UNTIL 1998-04-03 RESIGNED
ALISON JANE CLOUTMAN Oct 1970 British Director 1997-08-15 UNTIL 1998-04-03 RESIGNED
MR DAVID ANTHONY GARLAND Aug 1956 British Director 2010-03-19 UNTIL 2011-09-09 RESIGNED
MR PAUL FREDERICK MILLER Jan 1943 British Director RESIGNED
LORRAINE MCAREE Aug 1960 British Director 1996-10-31 UNTIL 1998-04-03 RESIGNED
REBECCA MARIA FROUD Apr 1968 British Director 2012-01-27 UNTIL 2013-07-11 RESIGNED
MR GRAHAM JOHN MANTON Jan 1952 British Director 1994-04-15 UNTIL 1996-10-31 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-10-18 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2001-01-11 UNTIL 2004-04-20 RESIGNED
MR THOMAS LACK Oct 1968 British Director 2013-07-11 UNTIL 2014-04-25 RESIGNED
MR JOHN ANDRE WALTER KACZMARZ Mar 1961 British Director RESIGNED
JULIE DENISE MARTIN Dec 1969 British Director 1995-01-19 UNTIL 1997-03-06 RESIGNED
MARK ANDREW DARYL HOUSE Nov 1971 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
MR ROBERT GOLDSMITH Oct 1943 British Director RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-10-18 UNTIL 2012-01-27 RESIGNED
DAVID JOHN HEATH Aug 1943 British Director 1997-06-24 UNTIL 1998-04-03 RESIGNED
MISS CHRISTINE HEMBLADE May 1957 British Director RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2001-01-11 UNTIL 2004-04-20 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Director 1999-06-22 UNTIL 2000-11-10 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
MRS CORAL ELESE HILL Dec 1931 British Director 1994-04-15 UNTIL 1996-04-03 RESIGNED
MISS CAROLYN JEAN WHITTAKER Jan 1973 Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-16 RESIGNED
MR PAUL FREDERICK MILLER Jan 1943 British Secretary RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1995-06-22 UNTIL 1997-03-06 RESIGNED
FIONA MARY MACKAY Secretary 2016-09-12 UNTIL 2017-04-24 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1998-03-25 UNTIL 2000-12-05 RESIGNED
MRS SALLY ANNE DOYLE Secretary 2011-09-16 UNTIL 2016-09-12 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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