NATWEST PROPERTY INVESTMENTS LIMITED

Company number 02430302

48 officers / 45 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 27 April 2012

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• Registration number: SC269847

CATTELL, Gillian Margaret

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WINGRAVE, Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 21 May 2004
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 17 December 1992
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 18 February 1999
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 March 2007
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Banker

BATES, Christopher Stephen

• Correspondence address: Side Elms, 1 Beaufort Close, Reigate, Surrey, RH2 9DG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 1999
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAMERON, Malcolm Ian

• Correspondence address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 October 2001
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 October 2004
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, Simon Jeremy

• Correspondence address: 6 Brockley Close, Stanmore, Middlesex, HA7 4QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 May 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Investment Banker

COULBECK, Neil Stephen

• Correspondence address: 50 Dale View Crescent, North Chingford, London, E4 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 May 1997
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Banker

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 January 2010
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 October 2004
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GODDARD, James Michael

• Correspondence address: 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 2000
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Banker

HAIGH, Andrew Michael

• Correspondence address: 5 Willowcroft, 2 Lee Park Blackheath, London, SE3 9HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 1 October 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Banker

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 August 1997
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 1 October 1992
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Banker

HOUGH, Robert

• Correspondence address: 36 Brightside, Billericay, Essex, CM12 0LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 October 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Duncan Adam

• Correspondence address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 February 1999
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Accountant

MATHEWS, Christian James

• Correspondence address: 11 Geescroft Walk, Harpenden, Hertfordshire, AL5 2GX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 April 2008
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORIN, Claire Elizabeth

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 September 2018
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Bank Employee

PATEL, Daksheshkumar Bhupendrakumar

• Correspondence address: 69 Valley Drive, Kinsbury, London, NW9 9NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 1993
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Investment Banker

PATTINSON, Simon Timothy

• Correspondence address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2008
• Resigned on: 19 January 2010
• Nationality: British
• Occupation: Bank Official

PHILLIPS, Peter Trevor Godfrey

• Correspondence address: Plantation Farm, Fairlawn, Shipbourne, Tonbridge, Kent, TN11 9PT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 1 October 1992
• Resigned on: 19 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PINFIELD, Andrew

• Correspondence address: 5th Floor, 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 October 2014
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

POTTER, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 April 2014
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official