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WEST REGISTER (REALISATIONS) LIMITED

Company Number

SC266701

Private limited company
Active
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NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
250 Bishopsgate London EC2M 4AA England

MARTIN, Howard Nicholas Ferguson

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

ROWNEY, James Mccubbin

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

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

CRAIG, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2f2, 7 Polwarth Crescent Edinburgh EH11 1HP

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

RBS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ADAMS, Aubrey John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

AUBERY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Malthouse Drive Regency Quay Chiswick London W4 2NR

BARLOW, Laura Jane

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate 280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

BOSTOCK, Nathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BRANDWOOD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

CARRARO, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Onslow Gardens London SW7 3QD

CARTLEDGE, David Edmund

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raines Lodge Greenway Brentwood Essex CM13 2NR

CULLINAN, Rory Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Oakwood Court 25 Oakwood Court Abbotsbury Road London W14 8JU England
Country of Residence
England

CULLINAN, Rory Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Oakwood Court Abbotsbury Road London W14 8JU
Country of Residence
England

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 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ
Country of Residence
United Kingdom

GOPINATHAN, Kavita

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
United Kingdom

GORDON, Helen Christine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

HOURICAN, Declan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

HOURICAN, Declan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Woodcore Hurst Epsom Surrey KT18 7DS England
Country of Residence
England

KENNEDY, Thomas Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Stock Road Billericay Essex CM12 0BE
Country of Residence
England

LAMBERT, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN
Country of Residence
England

MCADAM, Joy

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate 280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

MORRIS, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Royston Road St Albans Hertfordshire AL1 5NF

NICHOLLS, Martin Spencer

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Newmills Avenue Balerno Edinburgh EH14 5SZ

ROBERTS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

SACH, Derek Stephen

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ
Country of Residence
United Kingdom

SHEAVILLS, Ernest Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD

SHEIKH, Nadim-Ul Hassan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB England
Country of Residence
England

N.C. Head Office Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

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

Natwest Markets Plc

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

  1. Notified

Correspondence Address
36 St Andrew Square Edinburgh EH2 2YB Scotland