NATWEST CAPITAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

NATWEST CAPITAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NATWEST CAPITAL FINANCE LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353800. The accounts status is FULL.

NATWEST CAPITAL FINANCE 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 / 3 31/03/2020

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ANDREW ELLIS Jun 1969 British Director 2018-03-06 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
MRS EMMA-MARIE MAYES Apr 1979 British Director 2019-05-10 CURRENT
LYNN MCKIRKLE Mar 1973 British Director 2021-03-05 CURRENT
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-11 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2016-12-30 UNTIL 2017-07-31 RESIGNED
MRS EMMA-MARIE MAYES Apr 1979 British Director 2017-07-31 UNTIL 2018-03-06 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
ROBERT LAWRENCE PASHLEY Jul 1945 British Director 1995-04-24 UNTIL 1998-02-04 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-04-17 UNTIL 2003-05-31 RESIGNED
HUGH JOHN HENDERSON CLELAND Feb 1962 British Director 1998-03-02 UNTIL 1999-04-21 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-17 UNTIL 2000-03-30 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2004-03-01 UNTIL 2004-06-07 RESIGNED
ADRIAN RICHARD HILLIARD May 1957 British Director 1998-03-02 UNTIL 2000-04-30 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2014-04-01 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-05-11 UNTIL 2017-07-31 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1999-05-17 UNTIL 1999-11-08 RESIGNED
PETER THOMAS KEIGHLEY Sep 1958 British Director 1996-07-10 UNTIL 1999-05-17 RESIGNED
ALLEN PETER HING Nov 1950 British Director 1996-10-23 UNTIL 1997-08-29 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2006-09-01 UNTIL 2012-10-31 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 1999-05-17 UNTIL 1999-12-17 RESIGNED
MARGARET JANET EVANS British Secretary 1993-03-18 UNTIL 1994-02-02 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 1999-12-18 UNTIL 2006-09-01 RESIGNED
PAUL EUGENE BARTLETT British Secretary 1999-02-18 UNTIL 1999-05-17 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1994-02-02 UNTIL 1999-02-18 RESIGNED
RICHARD PIERS ASHWORTH BULL Aug 1944 British Director 1994-02-02 UNTIL 1998-02-12 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2001-07-01 UNTIL 2008-07-31 RESIGNED
MR. NICHOLAS MICHAEL DENT Jul 1965 British Director 1998-03-02 UNTIL 1999-05-17 RESIGNED
MR PHILIP MATURIN DAVY Mar 1954 British Director 1994-02-02 UNTIL 1995-04-10 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED
LYNNE CONNER Aug 1979 British Director 2019-11-18 UNTIL 2021-03-05 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2017-08-31 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
PAUL CARPENTER Dec 1956 British Director 1997-06-23 UNTIL 1999-05-17 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-05-17 UNTIL 2004-03-18 RESIGNED
ROBERT DUNCAN BRODIE Jun 1965 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
COLIM BARTON-SMITH Feb 1947 British Director 1994-02-02 UNTIL 1997-06-23 RESIGNED
RICHARD JAMES BAILEY Jan 1954 British Director 1994-02-02 UNTIL 1995-04-30 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 2001-07-01 UNTIL 2003-05-31 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 UNTIL 2019-11-01 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 UNTIL 2019-11-18 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED

Persons with Significant Control

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

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