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Natwest Pep Nominees Limited (No: 01569666)

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

Status: Active

Incorporated: 23-Jun-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 99999 - Dormant Company

Current Director: STEPHEN JOHN CLIFT ( DOB: Oct-1966   From: Dec-2018  )

Current Director: VICTORIA ANNE COUNSELL ( DOB: Apr-1975   From: Dec-2018  )

Current Director: ANDREW STEPHEN GIBBONS ( DOB: Jul-1964   From: Mar-2017  )

Current Director: SAMANTHA PRIDE ( DOB: Oct-1973   From: Dec-2018  )

Current Director: ROBERT DENNIS RAY ( DOB: May-1961   From: Aug-2003  )

Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED (   From: Apr-2017  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Apr-2017  )

Resigned Director: JAMES WISHART ALEXANDER ( DOB: May-1974   From: Aug-2013   To: Jul-2015  )

Resigned Director: MARTIN JOHN BINKS ( DOB: Sep-1953   From: Jan-1994   To: Nov-2000  )

Resigned Director: PAUL IAN BRADLEY ( DOB: Sep-1957   From: Jul-2015   To: Dec-2018  )

Resigned Director: SALLY JANE BROWN ( DOB: Jun-1959   From: Jul-2009   To: Sep-2011  )

Resigned Director: NIGEL DESMOND CARTER ( DOB: Mar-1965   From: Nov-2000   To: Jul-2009  )

Resigned Director: JAMES SNOWDEN CHESTER ( DOB: Mar-1939   From: Sep-1995   To: Jun-1999  )

Resigned Director: REBECCA MARIA FROUD ( DOB: Apr-1968   From: Sep-2011   To: Jul-2013  )

Resigned Director: DAVID ANTHONY GARLAND ( DOB: Aug-1956   From: Mar-2010   To: Sep-2011  )

Resigned Director: ANDREW STEPHEN GIBBONS ( DOB: Jul-1964   From: Mar-2017   To: Jul-2019  )

Resigned Director: DAVID JOHN HOFMANN ( DOB: Apr-1949   From: Jun-1999   To: Nov-2000  )

Resigned Director: MARK ANDREW DARYL HOUSE ( DOB: Nov-1971   From: Sep-2011   To: Jul-2013  )

Resigned Director: THOMAS LACK ( DOB: Oct-1968   From: Jul-2013   To: Apr-2014  )

Resigned Director: STUART WILLIAM NEWEY ( DOB: May-1964   From: Aug-2003   To: Mar-2010  )

Resigned Director: YOGESH PATEL ( DOB: Mar-1976   From: Dec-2018   To: Jul-2021  )

Resigned Director: YOGESH PATEL ( DOB: Mar-1976   From: Dec-2018   To: Jul-2021  )

Resigned Director: STEPHEN MARK QUIDDINGTON ( DOB: Oct-1959   From: Oct-1993   To: Oct-1995  )

Resigned Director: NEIL FREDERIC STAPLEY ( DOB: Aug-1947   From: Mar-1993   To: Sep-1993  )

Resigned Director: DOUGLAS GORDON WILSON ( DOB: Feb-1948   From: Nov-2000   To: Aug-2003  )

Resigned Secretary: ROBYN FAY BERESFORD (   From: Aug-2008   To: Feb-2010  )

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

Resigned Secretary: RACHEL ELIZABETH BUTLIN (   From: Mar-1993   To: Dec-1994  )

Resigned Secretary: NIGEL DESMOND CARTER ( DOB: Mar-1965   From: Feb-2001   To: Apr-2003  )

Resigned Secretary: MARCOS CASTRO (   From: Nov-2007   To: Aug-2008  )

Resigned Secretary: SALLY ANNE DOYLE (   From: Aug-2011   To: Sep-2016  )

Resigned Secretary: DAVID JOHN HOFMANN ( DOB: Apr-1949   From: May-1997   To: Feb-2001  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Apr-2003   To: Apr-2004  )

Resigned Secretary: FIONA MARY MACKAY (   From: Sep-2016   To: Apr-2017  )

Resigned Secretary: GRAHAM STAPLES ( DOB: Dec-1961   From: Jan-1994   To: May-1997  )

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

Resigned Secretary: BARBARA CHARLOTTE WALLACE (   From: Feb-2010   To: Aug-2011  )

Persons of Significant Control:

National Westminster Bank Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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

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