Company information:
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)