Cross Check

ANW TDS (NOMINEE 2) LIMITED

Company Number

11451890

Private limited company
Active
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NATWEST GROUP SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

GREEN, James Thomas

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

KING, Neal Philip

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

SPEAKMAN, Luke

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

BLANCHARD, Bertrand Charles Anne Maurice Marie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
England

COLLIER, Carole

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager, Trustee And Depositary Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
United Kingdom

FAIRWEATHER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Trustee And Depositary Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
England

GAMBINO, Pascal, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Administration Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
England

HEDGECOCK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

LADBROOK, Lawrence James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

LECUYER, Mickael Frederic

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations Sgss
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
England

PAINTER, David John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Trustee And Depositary Services, Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
United Kingdom

SANDERSON, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

Natwest Trustee And Depositary Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
250 Bishopsgate London EC2M 4AA England

Societe Generale

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
29 Boulevard Haussmann Paris 75009 France