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National Westminster Bank Public Limited Company (No: 00929027)

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

Status: Active

Incorporated: 18-Mar-1968

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 64191 - Banks

Current Director: IAN DONALD CORMACK ( DOB: Nov-1947   From: May-2018  )

Current Director: MORTEN NICOLAI FRIIS ( DOB: Feb-1953   From: Apr-2014  )

Current Director: MORTEN NICOLAI FRIIS ( DOB: Feb-1953   From: Apr-2014  )

Current Director: SHEILA VALERIE NOAKES ( DOB: Jun-1949   From: Aug-2011  )

Current Director: MICHAEL JOHN ROGERS ( DOB: Jul-1964   From: Jan-2016  )

Current Secretary: AILEEN NORMA TAYLOR (   From: Apr-2010  )

Resigned Director: ROBERT SCOTT ALEXANDER OF WEEDON ( DOB: Sep-1936   From: May-1992   To: Apr-1999  )

Resigned Director: MICHAEL RICHARDSON ANGUS ( DOB: May-1930   From: May-1992   To: Mar-2000  )

Resigned Director: JOHN MICHAEL MIDDLECOTT BANHAM ( DOB: Aug-1940   From: Jul-1992   To: Apr-1998  )

Resigned Director: SUSAN JOYCE BIRLEY ( DOB: Nov-1943   From: Mar-1996   To: Mar-2000  )

Resigned Director: JAMES BLYTH OF ROWINGTON ( DOB: May-1940   From: Apr-1998   To: Mar-2000  )

Resigned Director: NATHAN MARK BOSTOCK ( DOB: Oct-1960   From: Oct-2013   To: May-2014  )

Resigned Director: EMILIO BOTIN SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS BOTIN ( DOB: Oct-1934   From: Mar-2000   To: Nov-2004  )

Resigned Director: COLIN ALEXANDER MASON BUCHAN ( DOB: Dec-1954   From: Jun-2002   To: Aug-2011  )

Resigned Director: RICHARD CLIVE BUTLER ( DOB: Jan-1929   From: May-1992   To: Apr-1996  )

Resigned Director: JOHN ALASTAIR NIGEL CAMERON ( DOB: Jun-1954   From: Mar-2006   To: Oct-2008  )

Resigned Director: DENIS MARSDEN CHILD ( DOB: Nov-1926   From: May-1992   To: Apr-1996  )

Resigned Director: ALEXANDER MAXWELL CROMBIE ( DOB: Feb-1949   From: Jun-2009   To: Jan-2018  )

Resigned Director: JAMES MCGILL CURRIE ( DOB: Nov-1941   From: Nov-2001   To: Feb-2009  )

Resigned Director: HOWARD JOHN DAVIES ( DOB: Feb-1951   From: Jul-2015   To: Apr-2024  )

Resigned Director: ALISON DAVIS ( DOB: Oct-1961   From: Aug-2011   To: Mar-2020  )

Resigned Director: RICHARD DELBRIDGE ( DOB: May-1942   From: Oct-1996   To: Apr-2000  )

Resigned Director: ANTHONY DI IORIO ( DOB: Sep-1943   From: Sep-2011   To: Mar-2014  )

Resigned Director: RICHARD HARRY EVANS ( DOB: Jul-1942   From: Oct-1998   To: Mar-2000  )

Resigned Director: IAN FAULCONER HEATHCOAT GRANT ( DOB: Jun-1939   From: Mar-2000   To: Dec-2000  )

Resigned Director: LAWRENCE KINGSBAKER FISH ( DOB: Oct-1944   From: Mar-2000   To: Dec-2008  )

Resigned Director: MARK ANDREW FISHER ( DOB: Apr-1960   From: Mar-2006   To: Nov-2008  )

Resigned Director: ROGER FLEMINGTON ( DOB: May-1932   From: May-1992   To: May-1992  )

Resigned Director: WILLIAM MICHAEL FRIEDRICH ( DOB: Jan-1949   From: Mar-2006   To: Feb-2009  )

Resigned Director: MORTEN NICOLAI FRIIS ( DOB: Feb-1953   From: Apr-2014   To: Jul-2023  )

Resigned Director: THOMAS PEARSON FROST ( DOB: Jul-1933   From: May-1992   To: Aug-1993  )

Resigned Director: ROBERT ANDREW JOSEPH GILLESPIE ( DOB: Apr-1955   From: Dec-2013   To: Dec-2022  )

Resigned Director: RICHARD KARL GOELTZ ( DOB: Sep-1942   From: May-1992   To: Sep-1996  )

Resigned Director: FREDERICK ANDERSON GOODWIN ( DOB: Aug-1958   From: Mar-2000   To: Nov-2008  )

Resigned Director: MARTIN HAMISH VINCENT GRAY ( DOB: Jun-1946   From: May-1993   To: May-1993  )

Resigned Director: MARTIN HAMISH VINCENT GRAY ( DOB: Jun-1946   From: May-1994   To: Oct-1999  )

Resigned Director: ANGUS MCFARLANE MCLEOD GROSSART ( DOB: Apr-1937   From: Mar-2000   To: Apr-2005  )

Resigned Director: ANTHONY JOHN HABGOOD ( DOB: Nov-1946   From: Apr-1998   To: Mar-2000  )

Resigned Director: PHILIP ROY HAMPTON ( DOB: Oct-1953   From: Jan-2009   To: Aug-2015  )

Resigned Director: MARTIN RICHARD HARRIS ( DOB: Aug-1922   From: May-1992   To: Apr-1993  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Oct-2008   To: Sep-2013  )

Resigned Director: BERNARD PHILIP HORN ( DOB: Apr-1946   From: Oct-1995   To: Mar-2000  )

Resigned Director: PENELOPE LESLEY HUGHES ( DOB: Jul-1959   From: Jan-2010   To: May-2018  )

Resigned Director: ARCHIBALD SINCLAIR HUNTER ( DOB: Aug-1943   From: Sep-2004   To: Apr-2010  )

Resigned Director: PENDARELL HUGH KENT ( DOB: Aug-1937   From: Sep-1997   To: Mar-2000  )

Resigned Director: CHARLES JOHN KOCH ( DOB: May-1946   From: Sep-2004   To: Feb-2009  )

Resigned Director: JANIS CAROL KONG ( DOB: Feb-1951   From: Jan-2006   To: Feb-2009  )

Resigned Director: SYDNEY LIPWORTH ( DOB: May-1931   From: Oct-1993   To: Mar-2000  )

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

Resigned Director: LORD HURD OF WESTWELL ( DOB: Mar-1930   From: Oct-1995   To: Apr-1999  )

Resigned Director: JOSEPH PATRICK MACHALE ( DOB: Aug-1951   From: Sep-2004   To: May-2013  )

Resigned Director: EILEEN ALISON MACKAY ( DOB: Jul-1943   From: Mar-2000   To: Dec-2005  )

Resigned Director: IAN CHARTER MACLAURIN ( DOB: Mar-1937   From: May-1992   To: Feb-1997  )

Resigned Director: GEORGE ROSS MATHEWSON ( DOB: May-1940   From: Mar-2000   To: Apr-2006  )

Resigned Director: ROSS MAXWELL MCEWAN ( DOB: Jul-1957   From: Oct-2013   To: Oct-2019  )

Resigned Director: JOHN MCFARLANE ( DOB: Jun-1947   From: Oct-2008   To: Mar-2012  )

Resigned Director: THOMAS FULTON WILSON MCKILLOP ( DOB: Mar-1943   From: Sep-2005   To: Feb-2009  )

Resigned Director: CAMERON MCLATCHIE ( DOB: Feb-1947   From: Mar-2000   To: Apr-2002  )

Resigned Director: NORMAN CARDIE MCLUSKIE ( DOB: Aug-1944   From: Mar-2000   To: Aug-2004  )

Resigned Director: JOHN WILLIAM MELBOURN ( DOB: Oct-1937   From: May-1992   To: Oct-1997  )

Resigned Director: ALBERT MORRIS ( DOB: Oct-1934   From: May-1992   To: Oct-1994  )

Resigned Director: PAUL MYNERS ( DOB: Apr-1948   From: Aug-1997   To: Mar-2000  )

Resigned Director: BRENDAN ROBERT NELSON ( DOB: Jul-1949   From: Apr-2010   To: Dec-2018  )

Resigned Director: EDWIN RONALD NIXON ( DOB: Jun-1925   From: May-1994   To: Apr-1996  )

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

Resigned Director: GORDON FRANCIS PELL ( DOB: Feb-1950   From: Feb-2000   To: Mar-2010  )

Resigned Director: ANTHONY RICHARD PILKINGTON ( DOB: Jun-1935   From: May-1992   To: Apr-1994  )

Resigned Director: DESMOND HENRY PITCHER ( DOB: Mar-1935   From: Jun-1994   To: Feb-1998  )

Resigned Director: CHARLES DAVID POWELL ( DOB: Jul-1941   From: May-1992   To: Apr-1993  )

Resigned Director: CHARLES POWELL OF BAYSWATER ( DOB: Jul-1941   From: May-1993   To: Mar-2000  )

Resigned Director: WILLIAM GEORGE HENRY QUIGLEY ( DOB: Nov-1929   From: May-1992   To: Apr-1999  )

Resigned Director: IAIN SAMUEL ROBERTSON ( DOB: Dec-1945   From: Mar-2000   To: Apr-2005  )

Resigned Director: STEPHEN ARTHUR ROBSON ( DOB: Sep-1943   From: Jul-2001   To: Feb-2009  )

Resigned Director: JUAN RODRIGUEZ INCIARTE ( DOB: Jun-1952   From: Mar-2000   To: Nov-2004  )

Resigned Director: MICHAEL JOHN ROGERS ( DOB: Jul-1964   From: Jan-2016   To: Apr-2023  )

Resigned Director: JOHN DAVID ROWLAND ( DOB: Aug-1933   From: Apr-1998   To: Mar-2000  )

Resigned Director: ARTHUR FREDERICK RYAN ( DOB: Sep-1942   From: Oct-2008   To: Sep-2013  )

Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952   From: Oct-1999   To: Mar-2000  )

Resigned Director: ROBERT AVISSON SCOTT ( DOB: Jan-1942   From: Jan-2001   To: Feb-2009  )

Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954   From: Nov-2009   To: Oct-2014  )

Resigned Director: EWEN JAMES STEVENSON ( DOB: Apr-1966   From: May-2014   To: Sep-2018  )

Resigned Director: CHARLES MURRAY STUART ( DOB: Jul-1933   From: Mar-2000   To: Apr-2002  )

Resigned Director: PETER DENIS SUTHERLAND ( DOB: Apr-1946   From: Jan-2001   To: Feb-2009  )

Resigned Director: MARTIN GIBBESON TAYLOR ( DOB: Jan-1935   From: May-1992   To: May-1993  )

Resigned Director: THE RT HON VISCOUNT YOUNGER OF LECKIE ( DOB: Sep-1931   From: Mar-2000   To: Apr-2001  )

Resigned Director: JOHN TUGWELL ( DOB: Oct-1940   From: May-1992   To: Dec-1995  )

Resigned Director: VALLANCE OF TUMMEL ( DOB: May-1943   From: Mar-2000   To: Apr-2005  )

Resigned Director: BRUCE WINFIELD VAN SAUN ( DOB: May-1957   From: Oct-2009   To: Sep-2013  )

Resigned Director: DEREK WANLESS ( DOB: Sep-1947   From: May-1992   To: Oct-1999  )

Resigned Director: FREDERICK INGLIS WATT ( DOB: Sep-1960   From: Sep-2000   To: Jan-2006  )

Resigned Director: GUY ROBERT WHITTAKER ( DOB: Sep-1956   From: Feb-2006   To: Sep-2009  )

Resigned Director: WILLIAM MOORE WILSON ( DOB: May-1937   From: Mar-2000   To: Dec-2003  )

Resigned Director: JANET MARY YOUNG ( DOB: Oct-1926   From: May-1992   To: Apr-1996  )

Resigned Secretary: MARK HEDDLE ASHWORTH ( DOB: Sep-1959   From: Jan-1995   To: May-1995  )

Resigned Secretary: JANE EARL ( DOB: May-1960   From: May-1993   To: May-1994  )

Resigned Secretary: PATRICK ANTHONY GONSALVES ( DOB: Oct-1961   From: Jan-1993   To: May-1993  )

Resigned Secretary: PETER JAMES SCOTT HAMMONDS ( DOB: Feb-1954   From: May-1992   To: May-2000  )

Resigned Secretary: MILLER ROY MCLEAN ( DOB: Dec-1949   From: Mar-2000   To: Apr-2010  )

Resigned Secretary: GRAHAM STAPLES ( DOB: Dec-1961   From: May-1994   To: May-1994  )

Resigned Secretary: AILEEN NORMA TAYLOR (   From: Apr-2010   To: Aug-2019  )

Persons of Significant Control:

Natwest Holdings Limited, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01)

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