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NATWEST LEASE MANAGEMENT LIMITED

Company Number

01297238

Private limited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24-25 St Andrew Square Edinburgh EH2 1AF Scotland

AITKEN, Alistair Richmond

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Ufton Road London N1 5BN
Country of Residence
United Kingdom

POTTER, Andrew David

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
Scotland

SIVARAMAN, Rajesh

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
Indian

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

BARTLETT, Paul Eugene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Oster Street St Albans Hertfordshire AL3 5JL

BRYERS, Timothy Charles Vernon

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Southbury Lawn Road Guildford Surrey GU2 4DD

CASTRO, Marcos

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b St Johns Road Redhill Surrey RH1 6HF

FLETCHER, Rachel Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31a Steerforth Street Earlsfield London SW18 4HF United Kingdom

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

LEWIS, Sally Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fellows Road London NW3 3LR

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

ALLSOP, Michael Vincent Fawcett

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condover House Tinkers Lane, Champneys Tring Hertfordshire HP23 6JB
Country of Residence
England

ASHLEY, Michel St.John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillywood House Starvenden Lane Sissingshurst Kent TN17 2AN
Country of Residence
United Kingdom

BOAG, Timothy John Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 St Georges Road St Margaret's East Twickenham Middlesex TW1 1QS
Country of Residence
England

BYATT, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cantegril Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

CAMERON, Malcolm Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ
Country of Residence
England

CARPENTER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadoak 4 Overhill Road Purley Surrey CR8 2JD
Country of Residence
United Kingdom

CASTLEDINE, Trevor Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodhayes Road Wimbledon London SW19 4RF

COLLINS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Brockley Close Stanmore Middlesex HA7 4QL

COULBECK, Neil Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Dale View Crescent North Chingford London E4 6PQ

EIGHTEEN, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 56 Flat 56 Cinnabar Wharf Central, 24 Wapping High Street London London E1W 1NQ England
Country of Residence
United Kingdom

GODDARD, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Beeleigh Link Chelmsford Essex CM2 6PH
Country of Residence
United Kingdom

GODDARD, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Beeleigh Link Chelmsford Essex CM2 6PH
Country of Residence
United Kingdom

GREENSHIELDS, John Fraser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield House The Lane Fordcombe Kent TN3 0RP

GRIFFITHS, Julian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hirst Court 20 Gatliff Road, Chelsea London SW1W 8QD

HASLETT, James Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH
Country of Residence
England

HENNESSEY-BROWN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Abbot Road Guildford Surrey GU1 3TA
Country of Residence
United Kingdom

HOUGH, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Brightside Billericay Essex CM12 0LJ
Country of Residence
England

JONES, Duncan Adam

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

JONES, Duncan Adam

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

KERRIGAN, Paul Sydney James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Guernsey Gardens Wickford Essex SS11 7BA

LEWIS, Blair Alan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR
Country of Residence
France

MOORE, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Cherry Orchard Church Path Great Amwell Ware Herts SG12 9RB

PATEL, Daksheshkumar Bhupendrakumar

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Valley Drive Kinsbury London NW9 9NL

PAYNE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Treviso Road Forest Hill London SE23 2EB