NATWEST PEP NOMINEES LIMITED

Company number 01569666

35 officers / 30 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 24 April 2017

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• Registration number: SC269847

CLIFT, Stephen John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

COUNSELL, Victoria Anne

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PRIDE, Samantha

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAY, Robert Dennis

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Mana

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

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 November 2007
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 11 March 1993
• Resigned on: 5 December 1994
• Nationality: British

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 30 April 2003
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 1 August 2008
• Nationality: Other

DOYLE, Sally Anne

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 30 August 2011
• Resigned on: 12 September 2016

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 14 February 2001
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 20 April 2004
• Nationality: British

MACKAY, Fiona Mary

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 24 April 2017

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 1 May 1997
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 30 August 2011

ALEXANDER, James Wishart

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 August 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BINKS, Martin John

• Correspondence address: 35 Great Gardens Road, Hornchurch, Essex, RM11 2BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1994
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Stockbroker

BRADLEY, Paul Ian

• Correspondence address: 440 Strand, London, WC2R 0QS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 July 2015
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BROWN, Sally Jane

• Correspondence address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2009
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARTER, Nigel Desmond

• Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 November 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 20 September 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Manager

FROUD, Rebecca Maria

• Correspondence address: Royal Bank Of Scotland Plc, Aldgate Union, 10 Whitechapel High Street, London, England, E1 8DX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 September 2011
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GARLAND, David Anthony

• Correspondence address: 6th, Floor, Trinity Quay 2, 6th Floor, Trinity Quay 2 Avon Street, Bristol, England, BS2 0PT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2010
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GIBBONS, Andrew Stephen

• Correspondence address: Trinity Quay, Avon Street, Bristol, England, BS2 0YY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 June 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Banker

HOUSE, Mark Andrew Daryl

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 September 2011
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LACK, Thomas

• Correspondence address: 440 Strand, London, England, WC2R OQS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 July 2013
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

NEWEY, Stuart William

• Correspondence address: 77 Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2003
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

PATEL, Yogesh

• Correspondence address: 1 Princes Street, London, England, EC2R 8BP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 December 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PATEL, Yogesh

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 May 2014
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

QUIDDINGTON, Stephen Mark

• Correspondence address: 16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1993
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Banker

STAPLEY, Neil Frederic

• Correspondence address: 219 St Johns Road, Colchester, Essex, CO4 4JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 11 March 1993
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WILSON, Douglas Gordon

• Correspondence address: Glenmore, 46 Parkway, Camberley, Surrey, GU15 2PE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 November 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Banker