BRITISH OVERSEAS BANK NOMINEES LIMITED

00220905
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

People & Contacts

Contact Details
Registered Address 250 BISHOPSGATE
LONDON ENGLAND

EC2M 4AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 27 Jul 2012

Appointment Type: C

Other Appointments: None

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JAMES THOMAS GREEN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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JOHN DAVID HARRISON

Birthdate: May 1974

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 09 Nov 2004

Appointment Type: D

Other Appointments: None

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MR NEAL PHILIP KING

Birthdate: Feb 1969

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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LUKE SPEAKMAN

Birthdate: Aug 1984

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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MARK CHRISTOPHER CROMAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 18 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN HEDGECOCK

Birthdate: Oct 1972

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 02 Aug 2012

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SANDERSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 12 Apr 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES STUBBERFIELD

Birthdate: Jun 1949

Nationality: BRITISH

Address: 29 THE FINCHES KENT ME104PY

Date Appointed: 12 Dec 1992

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS SALLY JANE SUTHERLAND

Birthdate: Sep 1967

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 17 Apr 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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BARBARA CHARLOTTE WALLACE

Birthdate: Jun 1971

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 11 Feb 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN THOMAS WARDHAUGH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 11 Sep 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANN SUSAN WILLIAMS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 12 BRABOURNE RISE PARK LANGLEY KENT BR36SG

Date Appointed: 25 Apr 1994

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ANN SUSAN WILLIAMS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 39 HEATHWAY SHIRLEY SURREY CR08PZ

Date Appointed: 12 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES WILLMOTT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 9 MAYNARD CLOSE KENT DA82BQ

Date Appointed: 28 Jul 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MARC WOOD

Birthdate: Feb 1976

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 14 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW WRIGHT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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LINDA MARY WYNN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 6 FYFIELD CLOSE WEST HORNDON ESSEX CM139NQ

Date Appointed: 19 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ROBYN FAY BERESFORD

Birthdate: N/A

Nationality: OTHER

Address: 21/5 WEST BRYSON ROAD EH111BN

Date Appointed: 01 Aug 2008

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR MARCOS CASTRO

Birthdate: N/A

Nationality: OTHER

Address: 2B ST JOHNS ROAD SURREY RH16HF

Date Appointed: 23 Nov 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 12 Dec 1992

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MISS CHRISTINE ANNE RUSSELL

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 30 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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BARBARA CHARLOTTE WALLACE

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN RBS GOGARBURN EH121HQ

Date Appointed: 05 Feb 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN WHITTAKER

Birthdate: Dec 1972

Nationality: OTHER

Address: 6 WHITEWOOD COTTAGES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 20 Apr 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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SARAH JANE ADAMS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 60 KINGSMEAD AVENUE SURREY KT48UZ

Date Appointed: 08 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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GORDON ROBERT ALLAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 10 ERIDGE GREEN KENTS HILL MK76JE

Date Appointed: 12 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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LEE ALAN BETNEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3 FURLAY CLOSE HERTFORDSHIRE SG64YL

Date Appointed: 08 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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CRAIG FERGUSON BOWIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 12 Apr 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ALAN ALEXANDER CALDER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 07 Oct 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID CHRISTMAS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 13 Apr 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JAMES FORBES CLARK

Birthdate: Oct 1963

Nationality: BRITISH

Address: 26 CLARENDON COURT 14 ALBERMARLE ROAD KENT BR32HJ

Date Appointed: 12 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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SIMON GARY COLEMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 131 EDEN WAY KENT BR33DW

Date Appointed: 12 Dec 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM CRAWFORD

Birthdate: Mar 1963

Nationality: BRITISH

Address: CROFTWAYS PARK AVENUE FARNBOROUGH PARK KENT BR68LH

Date Appointed: 12 Dec 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 20 Apr 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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SIMON CHRISTOPHER DARE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 BISHOPS ROAD UPPER HALE SURREY GU90JA

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MRS KAREN ELIZABETH DAVIES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 14 Sep 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES DAVIES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 34 LITTLEHEATH ROAD KENT DA74DN

Date Appointed: 11 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM DAVIES

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 THE CEDARS BROOK ROAD ESSEX IG95TS

Date Appointed: 18 Feb 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JAMES DUNCAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: FLAT 6 SYLVAN HOUSE 3 HANBURY DRIVE WINCHMORE HILL N21

Date Appointed: 16 Aug 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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NICHOLA EWEN

Birthdate: May 1962

Nationality: BRITISH

Address: 27 SINCLAIR WAY KENT DA27JS

Date Appointed: 15 Dec 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MICHELLE ROSETTA FRIEND

Birthdate: Jul 1980

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 02 Aug 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS GEACH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 61 OZONIA WAY ESSEX SS120PQ

Date Appointed: 06 Apr 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GOULDS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 28 WILMOUR GARDENS KENT BR40LH

Date Appointed: 08 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GOULDS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 FOXBURY ROAD KENT BR14DG

Date Appointed: 12 Dec 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN GREENWOOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 13 Jan 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ALAN CHRISTOPHER HARPER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 9 FERNHEATH BARTON HILLS BEDFORDSHIRE LU34DG

Date Appointed: 22 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ALAN ROY HAWKINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 70 ARDLEIGH COURT HUTTON ROAD ESSEX CM158NA

Date Appointed: 11 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR COCKBURN HAY

Birthdate: Nov 1962

Nationality: SCOTTISH

Address: 15 BISHOPSGATE GROUND FLOOR EC2P2AP

Date Appointed: 07 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES HOPKINS

Birthdate: Mar 1958

Nationality: BRITISH

Address: FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON SW194RW

Date Appointed: 20 Apr 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS FRANCES LYNN HUGHES

Birthdate: May 1959

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 02 Aug 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS HUGHES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 24A SERBY AVENUE HERTFORDSHIRE SG85EH

Date Appointed: 26 Jul 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JACKSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 11 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR HOWARD NICHOLAS JENKINS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 15 BISHOPSGATE EC2P2AP

Date Appointed: 13 Jan 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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LAWRENCE JAMES LADBROOK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAMELA JANE LAYZELL

Birthdate: Jan 1967

Nationality: BRITISH

Address: LAMBERDEN 30 LONGMEADS RUSTHALL KENT TN30AY

Date Appointed: 11 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 12 Dec 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY LOWE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 38 TROUTBECK PEARTREE BRIDGE BUCKINGHAMSHIRE MK63ED

Date Appointed: 06 Apr 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL CLARK MACARTHUR

Birthdate: Jun 1967

Nationality: BRITISH

Address: RBS GOGARBURN RBS GOGARBURN EH121HQ

Date Appointed: 29 Feb 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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RICHARD MACKIE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7 ECHLINE TERRACE WEST LOTHIAN EH309XH

Date Appointed: 09 Nov 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ELIZABETH JAYNE MARSHALL

Birthdate: Nov 1962

Nationality: BRITISH

Address: 73 ELSA ROAD KENT DA161JZ

Date Appointed: 24 Jun 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM MARTIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 10 Feb 2003

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JACQUELINE LOUISE MASON

Birthdate: May 1961

Nationality: BRITISH

Address: 61 WEDMORE COURT WEDMORE GARDENS ISLINGTON N194SY

Date Appointed: 12 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JANE MCCABE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 115 GROUND FLOOR SANDRINGHAM ROAD WILLESDEN NW25EJ

Date Appointed: 11 Jun 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PAULENE MCGARRY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 10 MELROSE AVENUE HERTFORDSHIRE EN61SZ

Date Appointed: 07 Sep 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANTOINETTE UNA MORIARTY

Birthdate: May 1967

Nationality: BRITISH

Address: 555 RAYNERS LANE MIDDLESEX HA55HP

Date Appointed: 01 Aug 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES NICHOLSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 30 Aug 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH NUGENT

Birthdate: Jun 1943

Nationality: BRITISH

Address: BROOK HOUSE MILL LANE ALBURY HERTFORDSHIRE SG112JT

Date Appointed: 12 Dec 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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AMANDA MARY O'BRIEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 14 WHITEHAVEN CLOSE WESTMORELAND ROAD KENT BR20YA

Date Appointed: 06 Apr 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD FREDERICK WILLIAM PARKER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 07 Oct 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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BRIAN PEMBERTON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 02 Aug 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN CAMPBELL REED

Birthdate: Feb 1953

Nationality: SCOTTISH

Address: 98 STAPLETON ROAD KENT BR69TR

Date Appointed: 22 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ANDREW EDWARD CHARLES SCOTT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 32 FLEETWOOD COURT EVELYN DENNINGTON ROAD BECKTON E64XY

Date Appointed: 28 Jul 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR IAN ROGAN SHARPE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 11 Sep 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STEVEN SHORT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 8 QUEENSTHORPE ROAD SYDENHAM SE264PH

Date Appointed: 10 Feb 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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CAROLYN SMITH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD SE192RW

Date Appointed: 19 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHNNY STEPHENS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3 CHALK PIT CLOSE RYE HILL BERE REGIS DORSET BH207JW

Date Appointed: 05 Sep 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR GARY ROBERT MCNEILLY STEWART

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BURNBRAE AVENUE EH128AU

Date Appointed: 29 Feb 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JOHN STOREY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 27 CROSS ROAD HERTFORDSHIRE WD14DQ

Date Appointed: 26 Jul 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PENELOPE ANN STRUGNELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 19 DEWPOND WALK LYCHPIT HAMPSHIRE RG248RZ

Date Appointed: 12 Dec 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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