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Natwest Finance Limited (No: 00839590)

Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Status: Liquidation

Incorporated: 03-Mar-1965

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 06-May-2018

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974   From: Aug-2011  )

Current Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967   From: Apr-2012  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Jul-2012  )

Resigned Director: DAVID MARTIN BARCLAY ( DOB: Jan-1954   From: Apr-1993   To: Feb-1997  )

Resigned Director: HEW CAMPBELL ( DOB: Nov-1962   From: May-2000   To: Oct-2004  )

Resigned Director: JAMES SNOWDEN CHESTER ( DOB: Mar-1939   From: Aug-1992   To: Nov-1992  )

Resigned Director: KEITH HOWARD CHURCHMAN ( DOB: Jun-1958   From: Feb-1997   To: May-2000  )

Resigned Director: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Oct-2004   To: Feb-2008  )

Resigned Director: JOHN WILLIAM DRURY ( DOB: Jan-1952   From: Apr-1992   To: Jul-1992  )

Resigned Director: DAVID WILLIAM HAIGH ( DOB: Mar-1940   From: Aug-1992   To: Mar-1994  )

Resigned Director: RICHARD JAMES HOPKINS ( DOB: Apr-1958   From: Oct-2004   To: Feb-2008  )

Resigned Director: JOHN DAVID HOWLAND-JACKSON ( DOB: Jun-1949   From: Apr-1993   To: Jul-1996  )

Resigned Director: JAMES ANTHONY JACKSON ( DOB: Jul-1967   From: Oct-2010   To: Apr-2012  )

Resigned Director: DEREK JOHN LEWIS ( DOB: Dec-1964   From: Oct-2004   To: Feb-2008  )

Resigned Director: JAMES GEOFFREY LITTLER ( DOB: May-1930   From: Apr-1992   To: Aug-1992  )

Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967   From: Feb-2008   To: Oct-2010  )

Resigned Director: DONALD CHARLES MACPHERSON ( DOB: Jan-1932   From: Apr-1992   To: Feb-1997  )

Resigned Director: CHRISTOPHER CONOR MCCANN ( DOB: Jun-1947   From: Feb-1997   To: May-2000  )

Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954   From: May-2000   To: Oct-2004  )

Resigned Director: ANTHONY ROGER MOORE ( DOB: Nov-1945   From: Apr-1992   To: May-1992  )

Resigned Director: STEPHEN ROBERT MOORE ( DOB: Dec-1947   From: Apr-1992   To: Jan-1993  )

Resigned Director: MARK PATRICK NICHOLLS ( DOB: May-1949   From: May-2000   To: Mar-2003  )

Resigned Director: ROBERT LESLIE NORBURY ( DOB: Apr-1938   From: Apr-1992   To: Mar-1993  )

Resigned Director: JOHN MARTIN OWEN ( DOB: Apr-1946   From: Aug-1992   To: Feb-1997  )

Resigned Director: CREIGHTON THOMAS REDMAN ( DOB: Sep-1933   From: Apr-1992   To: Apr-1993  )

Resigned Director: DAVID ROBERT SHAW ( DOB: May-1948   From: Feb-1997   To: May-2000  )

Resigned Director: PETER BLIGH ST GEORGE ( DOB: Jul-1946   From: Apr-1992   To: Dec-1994  )

Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966   From: Feb-2008   To: Oct-2010  )

Resigned Director: ERIC GEORGE WILLIAM TOUGH ( DOB: Jul-1957   From: May-2000   To: Oct-2004  )

Resigned Director: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971   From: Oct-2010   To: Aug-2011  )

Resigned Director: PHILIP JOHN SURTEES WISE ( DOB: Jan-1949   From: Mar-1994   To: Feb-1997  )

Resigned Secretary: PAUL EUGENE BARTLETT ( DOB: Aug-1966   From: May-2000   To: May-2004  )

Resigned Secretary: LORRAINE MAY BLAIR (   From: Nov-2005   To: Nov-2007  )

Resigned Secretary: LINDSEY HELEN CAMERON (   From: Aug-2008   To: Aug-2011  )

Resigned Secretary: SALLY ELIZABETH LEWIS ( DOB: May-1946   From: Apr-1992   To: Oct-1997  )

Resigned Secretary: DEREK JOHN LEWIS ( DOB: Dec-1964   From: Nov-2007   To: Jun-2008  )

Resigned Secretary: RUTH NICHOLSON (   From: Oct-1997   To: May-2000  )

Resigned Secretary: CHRISTINE ANNE RUSSELL (   From: Aug-2011   To: Jul-2012  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: May-2004   To: Nov-2005  )

Persons of Significant Control:

National Westminster Bank Plc, 135 Bishopsgate, London, London, EC2M 3UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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