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peter hammonds

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HAMMONDS, Peter James Scott
Nationality: British
Address: Essex, CM4 9NN

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Resigned
Appointed: 2015-07-14
Resigned: 2024-04-15

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

WESTMINSTER BANK LIMITED
00013977
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-04

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-16

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-02-08

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

GONSALVES, Patrick Anthony
Director - Resigned
Appointed:
Resigned: 1997-11-21

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-16

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

EARL, Jane
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1995-05-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

THE ROYAL BANK OF SCOTLAND GROUP LIMITED
01691920
LIVE
Date Incorporated:

MOORE, Gary
Director - Active
Appointed: 2018-06-01

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-09-30

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

GONSALVES, Patrick Anthony
Director - Resigned
Appointed:
Resigned: 1997-11-21

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-10-15
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-10-15

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2018-05-31

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-10-15

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-10-15
Resigned: 2011-09-16

STEVENS, Mark
Director - Active
Appointed: 2019-09-30

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

EARL, Jane
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-27

LONDON AND COUNTY BANK LIMITED
00189362
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-10

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-16

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-04-17

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

GONSALVES, Patrick Anthony
Director - Resigned
Appointed:
Resigned: 1997-11-21

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-04-17

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-09-16

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-09

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-21

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-02-08

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

GONSALVES, Patrick Anthony
Director - Resigned
Appointed:
Resigned: 1997-11-21

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-30

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-30

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-09-21

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-21
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

EARL, Jane
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-21

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

AVIVA (PEAK NO.2) UK LIMITED
02668470
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-02-18

ROSE, David Rowley
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-09-26

BADLEY, Simon Andrew
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-12-01

BALL, John
Director - Resigned
Appointed:
Resigned: 1994-04-07

BALLANTYNE, Douglas John
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-12-08

BARKER, Guy Vincent
Director - Resigned
Appointed: 1995-04-15
Resigned: 2000-05-31

BARRAL, David Barclay
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-06-27

BAXTER, Peter Eric
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-04-30

BISCHOFF, Martin Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-12-11

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-12-05

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-12-31

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-12-03

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-09-30

CHURCHILL, Lawrence
Director - Resigned
Appointed:
Resigned: 1998-05-14

CLAISSE, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1996-11-29

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-07-24

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

FRUMKIN, Daniel Sweeney
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-11

GEDDES, Paul Robert
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-09-29

GRANT, David John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-02-07

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed:
Resigned: 1997-04-21

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2006-04-26

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-03

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-11-20

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2000-10-04
Resigned: 2005-05-25

HESLOP, David Ross Hilton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-07-25

HIGGINS, Bernard
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-01-05

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-08-28

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HUTCHINS, Michael John Patrick
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-07-31

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-06-30

JONES, Timothy Lloyd
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-03-16

KIRSCH, Michael Terence
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-27

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-27
Resigned: 2000-03-06

LISTER, John Robert
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-18

MACKLE, Feilim
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-12-19

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MUNRO, Ewen Angus
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-06-24

MYNERS, Paul
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-02-10

NEWMAN, James Allen
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-27

PELL, Gordon Francis
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-09-29

POULTON, David George
Director - Resigned
Appointed: 1995-02-12
Resigned: 1997-12-22

POWELL, David John
Director - Resigned
Appointed:
Resigned: 1994-04-26

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-01-01

RISAM, Monica
Director - Resigned
Appointed: 2017-03-17
Resigned: 2017-08-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-01

SEWELL, Robert Peter
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-12-05

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-12-31

STACY, Andrew John Stanley
Director - Resigned
Appointed:
Resigned: 2000-02-11

STEGGALL, Peter
Director - Resigned
Appointed: 1995-04-15
Resigned: 1997-11-19

STEWART, Dunlop James
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-04-01

STORRIE, Graham
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-12-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 2000-03-06

THORNTON, Craig James
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-03-08

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-12-05
Resigned: 2003-12-31

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1995-07-25
Resigned: 1996-11-29

WARREN, Anthony Charles
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-12-30

WEAR, Kim Lawrence
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-09-29

WHITING, Guy Peregrine Thomas Lawrence
Director - Resigned
Appointed:
Resigned: 1995-04-14

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-08-31

WISE, George Joseph
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-02-07

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

CRAIG, Mark
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-06-25

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2006-09-29

MOONEY, Patrick Kieran
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 2000-12-29

VAN HENSBERGEN, Theodorus Pieter
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1996-05-23

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2015-08-31

NATWEST PENSION TRUSTEE LIMITED
02726164
LIVE
Date Incorporated:

BOWIE, Ronald Stewart, Mr.
Director - Resigned
Appointed: 2013-03-20
Resigned: 2022-03-25

CASTELL, Clare
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-30

ENGLAND, David Ernest Leonard
Director - Active
Appointed: 2018-03-28

FOUQUIER, Susan Elizabeth
Director - Resigned
Appointed: 2019-11-06
Resigned: 2022-10-21

GRAHAM, George Reginald Clive
Director - Resigned
Appointed: 2011-09-21
Resigned: 2020-09-30

HERON, Douglas Nicol
Director - Active
Appointed: 2020-03-27

NORTH, Victoria Charlotte Marshall, Director
Director - Active
Appointed: 2016-12-15

ROBERTSON-NUGENT, Nathalie
Director - Resigned
Appointed: 2018-10-02
Resigned: 2021-03-25

WALKER, Peter Llewellyn
Director - Active
Appointed: 2018-03-28

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2016-03-31

ALLAN, John Napier
Director - Resigned
Appointed: 2000-05-15
Resigned: 2009-01-31

BARLOW, Laura Jane
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-09-14

BARON, Peter
Director - Resigned
Appointed: 1996-06-11
Resigned: 2002-10-11

BOYD, Peter Hunter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-10-17

BOYLE, Stephen Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2019-09-26

BROOKE, Piers Leighton
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-01-31

BUCKLER, Ernest John Warr
Director - Resigned
Appointed: 1992-10-19
Resigned: 1995-02-28

DAVIS, Fiona Lesley
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-06-30

DEARING, Noel Norman
Director - Resigned
Appointed: 2002-10-11
Resigned: 2006-04-03

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-08
Resigned: 2000-04-30

DORAN, Catherine Martina
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-05-04

EASTON, Peter Reginald
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-03-25

ELKINS, Derek
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-10-11

FALLOWELL, Stephen Douglas
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-04-01

FITZGERALD, Christopher Francis
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-05-03

FRANKLIN, Edward John
Director - Resigned
Appointed: 1992-10-19
Resigned: 1999-12-31

GROVES, Malcolm Hilton
Director - Resigned
Appointed: 2014-03-25
Resigned: 2018-03-28

HADWIN, David William
Director - Resigned
Appointed: 2002-10-11
Resigned: 2008-03-20

HALSTEAD, Richard Graham
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-05-06

HARRIS, Martin Richard
Director - Resigned
Appointed: 1992-10-19
Resigned: 1998-03-05

HOLLEY, David Antony John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-03-20

HORN, Bernard Philip
Director - Resigned
Appointed: 1992-10-08
Resigned: 2000-05-03

IBBETSON, Peter Richard
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-03-18

JENNINGS, Charles James
Director - Resigned
Appointed: 1992-06-25
Resigned: 1992-10-08

KIERNAN, Marie
Director - Resigned
Appointed: 2014-03-25
Resigned: 2015-12-18

MARTIN, Bruce Linton
Director - Resigned
Appointed: 2002-10-11
Resigned: 2008-03-20

MCGINLEY, Peter Joseph
Director - Resigned
Appointed: 1992-10-19
Resigned: 1996-05-14

MCGUIRE, John Charles
Director - Resigned
Appointed: 2003-03-20
Resigned: 2012-03-21

MCLEAN, Miller Roy
Director - Resigned
Appointed: 2000-05-15
Resigned: 2016-03-31

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-10-11

MELBOURN, John William
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-09-26

MORRIS, Albert
Director - Resigned
Appointed: 1992-10-08
Resigned: 1994-10-31

MORRISON, David
Director - Resigned
Appointed: 2004-03-18
Resigned: 2013-03-20

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed: 1992-10-08
Resigned: 1998-03-05

NORLEY, Andrew John
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-10-11

PURVES, Ian Mckinnon
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-31

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed: 1992-10-19
Resigned: 2002-12-30

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2011-05-06
Resigned: 2011-06-27

RICE, George Roger
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-03-05

ROWNEY, James Mccubbin
Director - Resigned
Appointed: 2016-01-14
Resigned: 2020-03-26

SEWELL, Lisa Elaine
Director - Resigned
Appointed: 2016-12-15
Resigned: 2018-05-23

SHAW, Hugh Anthony
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-10-07

SHENTON, Elizabeth Alice Ruth
Director - Resigned
Appointed: 2002-10-11
Resigned: 2008-03-20

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-12-31

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-08-21

WILSON, Colin Richard
Director - Resigned
Appointed: 2006-09-28
Resigned: 2014-03-25

WILSON, Nicholas Samuel
Director - Resigned
Appointed: 1992-10-08
Resigned: 1995-04-28

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-01-31

YOUNG, Barry Geoffrey
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-06-21

WOOD, Jennifer
Director - Resigned
Appointed: 2021-07-01
Resigned: 2024-03-28

COOPER, Ian Francis
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-09-28

MUSTOE, Nicholas Charles William
Director - Active
Appointed: 2022-03-25

THE TRUSTEE CORPORATION LIMITED
Director - Active
Appointed: 2022-06-29

FOSTER, Stuart Peter John
Director - Active
Appointed: 2023-06-28

TAVENDALE, Wendy Anne
Secretary - Active
Appointed: 2009-06-19

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1999-12-31

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1992-10-27
Resigned: 1993-06-25

HOLLAND, Simon James
Secretary - Resigned
Appointed: 1992-06-25
Resigned: 1992-10-08

LEWIS, Derek John
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2000-06-22

MCENTEE, Angela Claire
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2009-06-19

MCKEAN, Alan Wallace
Secretary - Resigned
Appointed: 2000-12-23
Resigned: 2008-03-20

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