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Companies/02459831

Natwest Fis Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3439930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 67 historical
SP
Samantha PrideCurrent director
Appointed 2018-12-01 · 7 yrs · Bank Official
+2 others
VC
Victoria CounsellCurrent director
Appointed 2018-12-01 · 7 yrs · Bank Official
+5 others
SC
Stephen CliftCurrent director
Appointed 2018-12-01 · 7 yrs · Bank Official
+2 others
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2017-04-24 · 9 yrs
+91 others
Show 67 historical appointments
YP
Yogesh PatelResigned director
Resigned 2018-12-01 · 2 yrs · Bank Official
AG
Andrew GibbonsResigned director
Resigned 2017-03-23 · 2 yrs · Bank Official
FM
Fiona MackayResigned secretary
Resigned 2016-09-12
PB
Paul BradleyResigned director
Resigned 2015-07-08 · 3 yrs · Bank Official
JA
James AlexanderResigned director
Resigned 2013-08-19 · 1 yr · Bank Official
TL
Thomas LackResigned director
Resigned 2013-07-11 · Banker
RR
Robert RayResigned director
Resigned 2012-05-31 · 12 yrs · Senior Operations Manager
MH
Mark HouseResigned director
Resigned 2011-09-08 · 1 yr · Bank Official
RF
Rebecca FroudResigned director
Resigned 2011-09-08 · 1 yr · Bank Official
SD
Sally DoyleResigned secretary
Resigned 2011-08-30 · 5 yrs
DG
David GarlandResigned director
Resigned 2010-03-19 · 1 yr · Bank Official
BW
Barbara WallaceResigned secretary
Resigned 2010-02-05 · 1 yr
SB
Sally BrownResigned director
Resigned 2009-07-31 · 2 yrs · Banker
RB
Robyn BeresfordResigned secretary
Resigned 2008-08-01 · 1 yr
MC
Marcos CastroResigned secretary
Resigned 2007-11-02
SO
Stephen OttewillResigned director
Resigned 2006-12-21 · 5 yrs · Banker
LB
Lorraine BlairResigned secretary
Resigned 2005-11-18 · 1 yr
MT
Marina ThomasResigned secretary
Resigned 2004-04-20 · 1 yr
SN
Stuart NeweyResigned director
Resigned 2003-10-10 · 6 yrs · Banker
JL
John LeaResigned secretary
Resigned 2003-04-30
NC
Nigel CarterResigned secretaryResigned director
Resigned 2001-02-14 · 2 yrs
PW
Peter WatsonResigned director
Resigned 2000-11-10 · 2 yrs · Banker
DH
David HofmannResigned directorResigned secretary
Resigned 1999-06-22 · 1 yr · Banker
SW
Sarah WilderResigned director
Resigned 1998-01-23 · Bank Official
TB
Tracey BanksResigned director
Resigned 1997-02-18 · 1 yr · Bank Official
TO
Tracey OliverResigned director
Resigned 1996-12-03 · 1 yr · Bank Official
PG
Paula GreenResigned director
Resigned 1996-02-02 · 2 yrs · Bank Official
SP
Stephanie PriceResigned director
Resigned 1996-02-02 · 1 yr · Bank Official
TP
Trevor PilohiResigned director
Resigned 1996-02-02 · 2 yrs · Bank Official
LG
Lesley GuffoggResigned director
Resigned 1996-02-02 · 2 yrs · Bank Official
JC
James ChesterResigned director
Resigned 1995-10-16 · 3 yrs · Bank Manager
JW
Jacqui WhittingtonResigned director
Resigned 1995-10-12 · 1 yr · Bank Official
CH
Christine HembladeResigned director
Resigned 1995-09-11 · 2 yrs · Bank Official
HM
Heather MillerResigned director
Resigned 1995-07-14 · 2 yrs · Bank Official
TC
Terence CooperResigned director
Resigned 1995-07-14 · 2 yrs · Bank Official
FB
Frances BottoneResigned director
Resigned 1995-07-14 · 2 yrs · Bank Official
AC
Angela ChantlerResigned director
Resigned 1995-07-14 · Babk Official
JS
Jill SlightResigned director
Resigned 1995-07-14 · Bank Official
SD
Suzanne DaviesResigned director
Resigned 1995-07-14 · 2 yrs · Babk Official
AW
Andrew WhittingtonResigned director
Resigned 1995-07-14 · Bank Official
SQ
Stephen QuiddingtonResigned director
Resigned 1995-06-22 · Banker
GS
Graham StaplesResigned secretary
Resigned 1995-06-22 · 1 yr
MB
Martin BinksResigned director
Resigned 1995-06-22 · 5 yrs · Stockbroker
TR
Tracey RobsonResigned director
Resigned 1995-02-07 · 2 yrs · Bank Official
DC
Diane CarrResigned director
Resigned 1995-01-19 · Bank Official
DP
David PhelpsResigned director
Resigned 1994-08-12 · 3 yrs · Bank Officer
KJ
Karen JebsonResigned director
Resigned 1994-08-12 · 3 yrs · Bank Officer
KO
Kathleen OliverResigned director
Resigned 1994-08-12 · Bank Officer
KC
Keith CannellResigned director
Resigned 1994-04-15 · 4 yrs · Bank Official
CW
Colin WilsonResigned director
Resigned 1994-04-15 · 1 yr · Bank Official
CH
Coral HillResigned director
Resigned 1993-03-01 · 2 yrs · Bank Official
JB
John BrownResigned director
Resigned 1993-03-01 · 1 yr · Bank Official
EB
Eileen BranchResigned director
Resigned 1993-03-01 · 2 yrs · Bank Official
SB
Suzanne BakerResigned director
Resigned 1993-03-01 · 5 yrs · Bank Official
KP
Kevin PertResigned director
Resigned 1993-03-01 · 2 yrs · Bank Official
PC
Pauline CrossResigned director
Resigned 1993-03-01 · 2 yrs · Bank Official
RG
Robert GoldsmithResigned director
Resigned 1993-03-01 · 2 yrs · Bank Official
PM
Paul MillerResigned directorResigned secretary
Resigned 1993-03-01 · 5 yrs · Bank Official
GB
Geoffrey BoothmanResigned director
Resigned 1993-03-01 · 2 yrs · Bank Official

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active