SIXTY SEVEN NOMINEES LIMITED

Company number 00984833

63 officers / 59 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 12 February 2019

UK Limited Company What's this?

• Registration number: 11360457

GLENISTER, Martin Maurice

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KNIPE, Paul

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

VELURI, Sai Subramanyam

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 6 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 8 November 2011

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 17 February 2012
• Resigned on: 27 July 2012

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 29 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 12 February 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ALLAN, Gordon Robert

• Correspondence address: 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 12 December 1992
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Bank Official

BARTON, David Christopher

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 March 2012
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Head Of Rates Operations

BOWLES, Sean Parker

• Correspondence address: 47 Latimer Road, Wimbledon, London, SW19 1EW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 1998
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Bank Official

BYRNE, Jane

• Correspondence address: 115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 June 1997
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Bank Official

COLEMAN, Simon Gary

• Correspondence address: 131 Eden Way, Beckenham, Kent, BR3 3DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Bank Official

CRAWFORD, Kenneth William

• Correspondence address: Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Bank Official

CRUST, Martin

• Correspondence address: 195 Pickhurst Drive, West Wickham, Kent, BR4 0AQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 August 1997
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Asst Co Secretary

DAMEN, Veerle Maria Gustaaf

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 January 2015
• Resigned on: 23 March 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Bank Official

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 1997
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DAVIES, Stephen William

• Correspondence address: 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 February 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Bank Official

DE BEAUFORT, Guillaume

• Correspondence address: 50 Rue Du General Leclerc, 78380, Bougival, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 September 2007
• Resigned on: 14 March 2012
• Nationality: French
• Occupation: Banker

DE GROOT, Andrew James

• Correspondence address: 134 Leathwaite Road, Battersea, London, SW11 6RP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 August 2007
• Resigned on: 14 March 2012
• Nationality: British
• Occupation: Chartered Accountant

DOREY, Kevin Anthony

• Correspondence address: Flat 1 Hansen House, Fleming Drive Winchmore Hill, London, N21 1SU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 August 1997
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Bank Official

DUNCAN, James

• Correspondence address: Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 August 1995
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Bank Official

EVERINGHAM, Karen

• Correspondence address: 1 Princes Street, London, England, EC2R 8PB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 November 2006
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Banker

EWEN, Nichola

• Correspondence address: 27 Sinclair Way, Dartford, Kent, DA2 7JS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 December 1992
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Bank Official

GARG, Neeraj

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 February 2019
• Resigned on: 30 December 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Bank Official

GEACH, Anthony Francis

• Correspondence address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 1994
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

GOOD, Glen

• Correspondence address: 125 Church Road, Harold Wood, Romford, Essex, RM3 0SH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 August 1997
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 19 Foxbury Road, Bromley, Kent, BR1 4DG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 12 December 1992
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

HARPER, Alan Christopher

• Correspondence address: 9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 March 1993
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Bank Official