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 - LONDON

This company is listed in the following categories:
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

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