GREENWICH NATWEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENWICH NATWEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREENWICH NATWEST LIMITED was incorporated 35 years ago on 22/07/1988 and has the registered number: 02279591. The accounts status is DORMANT.
GREENWICH NATWEST LIMITED was incorporated 35 years ago on 22/07/1988 and has the registered number: 02279591. The accounts status is DORMANT.
GREENWICH NATWEST LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
250, BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2017-08-11 | CURRENT |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2017-08-11 | CURRENT |
DR JOHN CHRISTIAAN HATTINGH | Dec 1953 | British | Director | 1993-05-13 UNTIL 1997-03-14 | RESIGNED |
CHRISTOPHER DAVID BARNES KYLE | Apr 1965 | British | Director | 2005-12-14 UNTIL 2007-04-25 | RESIGNED |
PHILIP ALFRED LOTZ | Feb 1957 | American | Director | 1997-01-02 UNTIL 1998-08-24 | RESIGNED |
ROLF WALTER EDGAR LEVEDAG | Aug 1941 | German | Director | RESIGNED | |
STEPHAN L HARRIS | Aug 1946 | American | Director | RESIGNED | |
KONRAD RUDOLF KRUGER | Oct 1952 | American | Director | 1997-03-17 UNTIL 1997-09-04 | RESIGNED |
CHRISTOPHE LANSON | Sep 1966 | French | Director | 1993-02-02 UNTIL 1995-10-20 | RESIGNED |
JOHN EDWARD GOLDTHORPE | Nov 1956 | British | Director | 1997-10-23 UNTIL 2000-03-14 | RESIGNED |
IAN DAVID GASKELL | Jun 1962 | British | Director | 1994-04-01 UNTIL 1995-10-20 | RESIGNED |
KEVIN MICHAEL JAMESON | Sep 1956 | British | Director | 1993-04-01 UNTIL 1994-06-02 | RESIGNED |
GEOFFREY STANLEY GRAY | Nov 1949 | British | Director | RESIGNED | |
MR NICHOLAS JOHN HUGHES | Jul 1961 | British | Director | 2016-12-31 UNTIL 2017-08-11 | RESIGNED |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1993-07-30 UNTIL 1999-02-18 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2007-11-02 UNTIL 2008-08-01 | RESIGNED | ||
MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-21 UNTIL 2012-07-27 | RESIGNED | ||
ALTON FERNANDO IRBY III | Aug 1940 | American | Director | 1998-03-02 UNTIL 1999-05-13 | RESIGNED |
JOHN DAVID HOWLAND-JACKSON | Jun 1949 | British | Director | 1993-04-01 UNTIL 1995-04-25 | RESIGNED |
GEOFFREY MARK HODGE | Aug 1962 | Australian | Director | 1993-04-28 UNTIL 1995-10-20 | RESIGNED |
ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
PAUL EUGENE BARTLETT | British | Secretary | 1999-02-18 UNTIL 2004-05-21 | RESIGNED | |
BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-21 | RESIGNED | ||
LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
MR TIMOTHY CHARLES VERNON BRYERS | Jul 1933 | British | Secretary | RESIGNED | |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
KEVIN JOHN ARNOLD | Jan 1965 | British | Director | 1994-04-21 UNTIL 1995-10-20 | RESIGNED |
BRIAN JOHN CROWE | Jun 1957 | British | Director | 2000-04-14 UNTIL 2008-10-29 | RESIGNED |
FRANK CANELAS JNR | Nov 1954 | American | Director | 1997-09-04 UNTIL 2001-06-30 | RESIGNED |
TREVOR BUSH | Apr 1946 | British | Director | RESIGNED | |
MR ALBEMARLE JOHN CATOR | Aug 1953 | British | Director | RESIGNED | |
NEIL DODGSON | Jan 1964 | British | Director | 1994-10-14 UNTIL 1995-10-20 | RESIGNED |
NEIL STEPHEN COULBECK | Jul 1952 | British | Director | 1997-03-17 UNTIL 2000-07-20 | RESIGNED |
ALEX CONSTANDSE | May 1952 | British | Director | 1994-04-01 UNTIL 1994-12-01 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 1993-10-18 UNTIL 1995-10-20 | RESIGNED |
ANTHONY GLYN WILLIAM BUCKLAND | Jan 1952 | British | Director | RESIGNED | |
HELEN SUSAN BRADLEY | May 1974 | British | Director | 2007-03-19 UNTIL 2009-03-18 | RESIGNED |
FRANCIS AMMAN | Aug 1962 | British | Director | 1994-10-14 UNTIL 1995-10-20 | RESIGNED |
MR MITCHELL BENNETT FREINBERG | Sep 1951 | American | Director | 1994-08-15 UNTIL 1995-10-20 | RESIGNED |
PHILIP JOHN AUGAR | Jun 1951 | British | Director | 1994-06-08 UNTIL 1995-03-10 | RESIGNED |
JONATHAN AUBREY LEWIS BOYD | Oct 1956 | British | Director | 1993-04-01 UNTIL 1995-10-20 | RESIGNED |
GREGORY BIGELOW BOWES | Jan 1961 | American | Director | 1996-11-06 UNTIL 1998-09-10 | RESIGNED |
MR BRIAN SHELDON BERRY | Dec 1952 | British | Director | 1993-09-13 UNTIL 1994-08-08 | RESIGNED |
BRUCE BANTZ | Nov 1949 | American | Director | 1994-04-27 UNTIL 1995-10-20 | RESIGNED |
SHAHID BASHIR CHAUDHRI | Jan 1953 | British | Director | 1994-10-14 UNTIL 1995-10-20 | RESIGNED |
MARTIN STEPHEN JASKEL | Jun 1946 | British | Director | RESIGNED | |
MR STEPHEN ROSENSTJERNE KRAG | Feb 1959 | British | Director | 1996-08-21 UNTIL 1996-12-31 | RESIGNED |
FERGUS RICHARD KEATING | Dec 1961 | Irish | Director | 2000-07-20 UNTIL 2006-04-14 | RESIGNED |
MR GRANT CAMERON JOHNSON | Mar 1954 | British | Director | 1994-04-01 UNTIL 1995-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |