NATWEST NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATWEST NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NATWEST NOMINEES LIMITED was incorporated 94 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 was incorporated 94 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
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
250 BISHOPSGATE
LONDON
EC2M 4AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2017 | 15/12/2018 |
Map
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 CORAL ELESE HILL | Dec 1931 | British | Director | 1994-04-15 UNTIL 1996-04-03 | 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 |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-18 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-16 | RESIGNED | ||
| MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1995-06-22 UNTIL 1997-03-06 | RESIGNED |
| MR PAUL FREDERICK MILLER | Jan 1943 | British | Secretary | 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 |
| MR MARTIN JOHN BINKS | Sep 1953 | British | Director | 1995-06-22 UNTIL 2000-11-10 | RESIGNED |
| 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 |
| JOHN ALBERT LEA | Jan 1951 | Director | 2001-01-11 UNTIL 2004-04-20 | 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 |
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 |