NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Profile NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Actual on 01.04.2021
Company name
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
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Company number
00929027
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 18 March 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
250 BISHOPSGATE, ENGLAND, LONDON, EC2M 4AA
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PSC and Officers NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

BARNES, Francesca
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 440 Strand, London, England, WC2R 0QS
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BEALE, Graham John
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 36 St Andrew Square Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Non-Executive Director
Country of residence: England
CARGILL, Jan
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 36 St Andrew Square Edinburgh, Scotland, EH2 2YB
Role: Secretary
CORMACK, Ian Donald
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 36 St Andrew Square Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Non-Executive Director
Country of residence: England
DAVIES, Howard John
Status: Active
Appointed on: Tuesday, 14 July 2015
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLYNN, Patrick Gerard
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 36 St Andrew Square Edinburgh, Scotland, EH2 2YB
Nationality: Irish
Date of birth: December 1960
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
FRIIS, Morten Nicolai
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: Norwegian
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: Canada
GILLESPIE, Robert Andrew Joseph
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Bank Official
Country of residence: Scotland
JETHA, Yasmin
Status: Active
Appointed on: Wednesday, 21 June 2017
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Katie
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 36 St Andrew Square Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Bank Official
Country of residence: England
ROGERS, Michael John
Status: Active
Appointed on: Tuesday, 26 January 2016
Correspondence address: 250 Bishopsgate London, England, EC2M 4AA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
ROSE-SLADE, Alison Marie
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: 280 Bishopsgate London, England, EC2M 4RB
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
SELIGMAN, Mark Donald
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
WILSON, Lena Cooper
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 250 Bishopsgate London, England, EC2M 4AA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: Scotland
HUGHES, John Edward
Status: Not active
Appointed on: Wednesday, 21 June 2017
Resigned on: Friday, 01 September 2017
Correspondence address: 135 Bishopsgate, London, EC2M 3UR
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
BUCHAN, Colin Alexander Mason
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 05 August 2011
Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CURRIE, James Mcgill, Dr
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Friday, 06 February 2009
Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: England
FRIEDRICH, William Michael
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Friday, 06 February 2009
Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
Nationality: American
Date of birth: January 1949
Role: Director
Occupation: Company Director
KOCH, Charles John
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Friday, 06 February 2009
Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Nationality: American
Date of birth: May 1946
Role: Director
Occupation: Company Director
KONG, Janis Carol
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 06 February 2009
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
ROBSON, Stephen Arthur, Sir
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Friday, 06 February 2009
Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOTT, Robert Avisson
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Friday, 06 February 2009
Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Nationality: Australian
Date of birth: January 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUTHERLAND, Peter Denis
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Friday, 06 February 2009
Correspondence address: 1 St James's Square, London, SW1Y 4PD
Nationality: Irish
Date of birth: April 1946
Role: Director
Occupation: Company Director
WANLESS, Derek, Sir
Status: Not active
Resigned on: Friday, 08 October 1999
Correspondence address: Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 12 November 2004
Correspondence address: Siete Cerros No 16, Somosaguas 28223, Madrid, Spain, FOREIGN
Nationality: Spanish
Date of birth: October 1934
Role: Director
Occupation: Company Director
RODRIGUEZ INCIARTE, Juan
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 12 November 2004
Correspondence address: Nunez De Balboa 80, Madrid, Spain, 28006, FOREIGN
Nationality: Spanish
Date of birth: June 1952
Role: Director
Occupation: Company Director
PITCHER, Desmond Henry, Sir
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 20 February 1998
Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chairman United Utilities
FISHER, Mark Andrew
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Friday, 21 November 2008
Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Bank Official
GOODWIN, Frederick Anderson, Sir
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 21 November 2008
Correspondence address: Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Bank Official
MATHEWSON, George Ross, Sir
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 28 April 2006
Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Bank Official
Country of residence: Scotland
TAYLOR, Martin Gibbeson
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Accountant
MCLEAN, Miller Roy
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 30 April 2010
Correspondence address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
Nationality: British
Role: Secretary
NOAKES, Sheila Valerie, Baroness
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Friday, 31 July 2020
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: Scotland
MELBOURN, John William
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Banker
Country of residence: England
SCOTT, Philip Gordon
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 31 October 2014
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England Uk
CROMBIE, Alexander Maxwell, Sir
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 01 January 2018
Correspondence address: 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHWORTH, Mark Heddle
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Monday, 01 May 1995
Correspondence address: 8 Oakwood Avenue, Southgate, London, N14 6QL
Role: Secretary
TAYLOR, Aileen Norma
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Monday, 05 August 2019
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Role: Secretary
ANGUS, Michael Richardson, Sir
Status: Not active
Resigned on: Monday, 06 March 2000
Correspondence address: Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
BIRLEY, Susan Joyce, Professor
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Monday, 06 March 2000
Correspondence address: The Mill House, Benham Park, Marsh Benham, Newbury, Berkshire, RG20 8LX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Professor Of Management
BLYTH OF ROWINGTON, James, Lord
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Monday, 06 March 2000
Correspondence address: Windmill House, Finwood Road, Rowington, Warwickshire, CV35 7DF
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
EVANS, Richard Harry
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 06 March 2000
Correspondence address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: England
HABGOOD, Anthony John
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Monday, 06 March 2000
Correspondence address: 7 Cadogan Street, London, SW3 2PP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
HORN, Bernard Philip
Status: Not active
Appointed on: Tuesday, 10 October 1995
Resigned on: Monday, 06 March 2000
Correspondence address: Westmead House 8 Westmead, Roehampton, London, SW15 5BQ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Banker
KENT, Pendarell Hugh
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 06 March 2000
Correspondence address: 62 East Sheen Avenue, London, SW14 8AU
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Banker
Country of residence: England
LIPWORTH, Sydney, Sir
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Monday, 06 March 2000
Correspondence address: 115 Hamilton Terrace, London, NW8 9QU
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MYNERS, Paul
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Monday, 06 March 2000
Correspondence address: 34 Groom Place, Belgravia, London, SW1X 7BA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
POWELL OF BAYSWATER, Charles, Lord
Status: Not active
Resigned on: Monday, 06 March 2000
Correspondence address: 1 Caroline Close, London, W2 4RW
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: England
ROWLAND, John David, Sir
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Monday, 06 March 2000
Correspondence address: Giffords Hall,, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: President Templeton College
Country of residence: United Kingdom
SANDLER, Ronald Arnon
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Monday, 06 March 2000
Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
Nationality: British,German
Date of birth: March 1952
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
TAYLOR, Martin Gibbeson
Status: Not active
Resigned on: Monday, 06 March 2000
Correspondence address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Accountant
CAMERON, John Alastair Nigel
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 13 October 2008
Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Bank Official
OWEN, John Martin, Doctor
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Monday, 16 June 1997
Correspondence address: 1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
Nationality: United Kingdom
Date of birth: April 1946
Role: Director
Occupation: Investment Banker
MCLUSKIE, Norman Cardie
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 23 August 2004
Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Bank Official
DANGEARD, Franck Emmanuel
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Monday, 30 April 2018
Correspondence address: 135 Bishopsgate, London, EC2M 3UR
Nationality: French
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 30 September 2013
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RYAN, Arthur Frederick
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 30 September 2013
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: United States
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: Usa
VAN SAUN, Bruce Winfield
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 30 September 2013
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: United States
Date of birth: May 1957
Role: Director
Occupation: Bank Official
Country of residence: United States Of America
HAMPTON, Philip Roy, Sir
Status: Not active
Appointed on: Monday, 19 January 2009
Resigned on: Monday, 31 August 2015
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
NELSON, Brendan Robert
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Monday, 31 December 2018
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
MORRIS, Albert
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GONSALVES, Patrick Anthony
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Saturday, 01 May 1993
Correspondence address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
Role: Secretary
GRAY, Martin Hamish Vincent
Status: Not active
Appointed on: Tuesday, 11 May 1993
Resigned on: Saturday, 01 May 1993
Correspondence address: 18 Woodville Gardens, Ealing, London, W5 2LQ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Banker
FAULCONER HEATHCOAT GRANT, Ian
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Saturday, 02 December 2000
Correspondence address: Duncow, Kirlomahoe, Dumfries, DG1 1TA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
MACKAY, Eileen Alison
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: 11a Rothesay Place, Edinburgh, EH3 7SL
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: Uk
MCFARLANE, John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Saturday, 31 March 2012
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: Australia
EARL, Jane
Status: Not active
Appointed on: Tuesday, 11 May 1993
Resigned on: Sunday, 01 May 1994
Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role: Secretary
STAPLES, Graham
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Sunday, 01 May 1994
Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
Nationality: British
Role: Secretary
DELBRIDGE, Richard
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Sunday, 30 April 2000
Correspondence address: 48 Downshire Hill, London, NW3 1NX
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Finance Director
STEVENSON, Ewen James
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Sunday, 30 September 2018
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Scotland
FLEMINGTON, Roger
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: Larkrise Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Banker
GRAY, Martin Hamish Vincent
Status: Not active
Resigned on: Sunday, 31 October 1999
Correspondence address: Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Banker
POWELL, Charles David, Lord
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 3 Lombard Street, London, EC3V 9AQ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
HAMMONDS, Peter James Scott
Status: Not active
Resigned on: Thursday, 04 May 2000
Correspondence address: Newlands, Hall Lane, Ingatestone, Essex, CM4 9NN
Role: Secretary
MACLAURIN, Ian Charter, Lord
Status: Not active
Resigned on: Thursday, 13 February 1997
Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUGWELL, John
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: 225 Arreton Road, Princeton, Usa, New Jersey
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Banker
MCLATCHIE, Cameron
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Thursday, 25 April 2002
Correspondence address: Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
STUART, Charles Murray
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Thursday, 25 April 2002
Correspondence address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
WILSON, William Moore
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Thursday, 25 December 2003
Correspondence address: Silverton Farmhouse, Braco, Dunblane, Scotland, Perthshire, FK15 9QZ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
MCEWAN, Ross Maxwell
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Thursday, 31 October 2019
Correspondence address: 250 Bishopsgate London, England, EC2M 4AA
Nationality: New Zealander
Date of birth: July 1957
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
MCKILLOP, Thomas Fulton Wilson, Sir
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Tuesday, 03 February 2009
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOELTZ, Richard Karl
Status: Not active
Resigned on: Tuesday, 03 September 1996
Correspondence address: 21 Chester Square, London, SW1W 9HS
Nationality: American
Date of birth: September 1942
Role: Director
Occupation: Finance Director
LITTLER, James Geoffrey, Sir
Status: Not active
Resigned on: Tuesday, 04 August 1992
Correspondence address: 5 Earls Court Gardens, London, SW5 0TD
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Retired Civil Servant
MACHALE, Joseph Patrick
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 14 May 2013
Correspondence address: 36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALEXANDER OF WEEDON, Robert Scott, Lord
Status: Not active
Resigned on: Tuesday, 20 April 1999
Correspondence address: 28 Blomfield Road, London, W9 1AA
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Barrister
LORD HURD OF WESTWELL, Rt Hon
Status: Not active
Appointed on: Tuesday, 10 October 1995
Resigned on: Tuesday, 20 April 1999
Correspondence address: Freelands, Westwell, Burford, Oxfordshire, OX18 4JT
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Mp
QUIGLEY, William George Henry, Sir
Status: Not active
Resigned on: Tuesday, 20 April 1999
Correspondence address: 22 Knockmore Park, Bangor, Northern Ireland, County Down, BT20 3SL
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BANHAM, John Michael Middlecott, Sir
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 21 April 1998
Correspondence address: Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
Country of residence: England
BUTLER, Richard Clive, Sir
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: Penny Pot, Halstead, Essex, CO9 1RX
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Farmer
CHILD, Denis Marsden
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: Hill House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Company Director
NIXON, Edwin Ronald, Sir
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: Starkes Heath, Rogate, Petersfield, Hants, GU31 5EJ
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Company Director
YOUNG, Janet Mary, The Rt Hon The Baroness
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 23 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Company Director
PILKINGTON, Anthony Richard, Sir
Status: Not active
Resigned on: Tuesday, 26 April 1994
Correspondence address: Crofton Lodge, Kingsley, Warrington, Cheshire, WA6 6LU
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
HARRIS, Martin Richard
Status: Not active
Resigned on: Tuesday, 27 April 1993
Correspondence address: 29 Belvedere Grove, Wimbledon, London, SW19 7RQ
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Company Director
FROST, Thomas Pearson
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Orchard House 44 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Banker
WATT, Frederick Inglis
Status: Not active
Appointed on: Monday, 04 September 2000
Resigned on: Tuesday, 31 January 2006
Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Bank Official
DAVIS, Alison
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 March 2020
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: American
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Scotland
THE RT HON VISCOUNT YOUNGER OF LECKIE
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Wednesday, 11 April 2001
Correspondence address: Leckie House, Gargunnock, Stirling, Scotland, FK8 3BN
Date of birth: September 1931
Role: Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Wednesday, 20 April 2005
Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBERTSON, Iain Samuel
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Wednesday, 20 April 2005
Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Bank Official
VALLANCE OF TUMMEL, The Lord
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Wednesday, 20 April 2005
Correspondence address: Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
DI IORIO, Anthony
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Wednesday, 26 March 2014
Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nationality: American
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
HUNTER, Archibald Sinclair
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 28 April 2010
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Bank Official
Country of residence: Scotland
BOSTOCK, Nathan Mark
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 28 May 2014
Correspondence address: 135 Bishopsgate, London, EC2M 3UR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Bank Official
Country of residence: England
HUGHES, Penelope Lesley
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 30 May 2018
Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: Scotland
WHITTAKER, Guy Robert
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: 36 St Andrew Square,, Edinburgh, EH2 2YB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Bank Official
FISH, Lawrence Kingsbaker
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Wednesday, 31 December 2008
Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Nationality: American
Date of birth: October 1944
Role: Director
Occupation: Bank Official
PELL, Gordon Francis
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 31 March 2010
Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Legal form: Exemptions
Natwest Holdings Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 250 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10142224
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent