CNW NOMINEES LIMITED

00264709
135 BISHOPGATE LONDON EC2M 3UR

People & Contacts

Contact Details
Registered Address 135 BISHOPGATE
LONDON

EC2M 3UR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COUNTY NOMINEES LIMITED 26 Mar 1986 - 16 Oct 1989
COUNTY BANK (NOMINEES) LIMITED 22 Apr 1932 - 26 Mar 1986
COUNTY NATWEST NOMINEES LIMITED 16 Oct 1989 - 03 Feb 1998
People

Current directors

RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 27 Jul 2012

Appointment Type: C

Other Appointments: None

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MRS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 4TH FLOOR 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Jun 2015

Appointment Type: D

Other Appointments: None

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ANDREW JAMES NICHOLSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 22 Aug 2011

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL EUGENE BARTLETT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 16 OSTER STREET HERTFORDSHIRE AL35JL

Date Appointed: 05 May 2000

Date Resigned: May 2004

Appointment Type: PC

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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LORRAINE MAY BLAIR

Birthdate: N/A

Nationality: BRITISH

Address: 6 TABARD ROAD WHITLEY BRIDGE NORTH YORKSHIRE DN140UP

Date Appointed: 18 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES VERNON BRYERS

Birthdate: Jun 1933

Nationality: BRITISH

Address: 2 SOUTHBURY LAWN ROAD SURREY GU24DD

Date Appointed: 08 Mar 1992

Date Resigned: Jul 1993

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: 02 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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SALLY ELIZABETH LEWIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: 5 FELLOWS ROAD NW33LR

Date Appointed: 30 Jul 1993

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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RUTH NICHOLSON

Birthdate: N/A

Nationality: BRITISH

Address: WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD ESSEX CO112XB

Date Appointed: 10 Aug 1998

Date Resigned: May 2000

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: 22 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 21 May 2004

Date Resigned: Nov 2005

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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KATHLEEN HARKER ANDERSON

Birthdate: Jun 1944

Nationality: AMERICAN

Address: SQUIRES COURT 80 ARTHUR ROAD SW197DJ

Date Appointed: 08 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: HIGH LODGE NEMPHLAR MOOR ROAD LANARKSHIRE ML85NJ

Date Appointed: 19 May 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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KEITH HOWARD CHURCHMAN

Birthdate: May 1958

Nationality: BRITISH

Address: RAYWOOD HIGH STREET HEMINGFORD ABBOTS CAMBRIDGESHIRE PE189AE

Date Appointed: 31 Dec 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PETER DUNKLEY

Birthdate: Nov 1943

Nationality: BRITISH

Address: 22 MARLBOROUGH ROAD SURREY TW106JR

Date Appointed: 11 Jan 1993

Date Resigned: Dec 1996

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: 16 May 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN RAOUL HUGHES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 SUDBROOKE ROAD SW128TG

Date Appointed: 31 Dec 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JACKSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 15 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 48 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 16 May 2005

Date Resigned: Feb 2008

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: Oct 2010

Appointment Type: PD

Other Appointments: None

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ALAN WALLACE MCKEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 29 WOODHALL BANK EH130HL

Date Appointed: 19 May 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT MOORE

Birthdate: Nov 1947

Nationality: BRITISH

Address: CHERRY ORCHARD CHURCH PATH GREAT AMWELL HERTS SG129RB

Date Appointed: 31 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MARK PATRICK NICHOLLS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 LANSDOWNE CRESCENT W112NJ

Date Appointed: 19 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ERIC SCOTT

Birthdate: Jan 1950

Nationality: BRITISH

Address: 9 HERSCHELL ROAD ESSEX SS92NH

Date Appointed: 09 Nov 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT SHAW

Birthdate: Apr 1948

Nationality: BRITISH

Address: 31 RANELAGH HOUSE ELYSTAN PLACE SW33LD

Date Appointed: 31 Dec 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PETER BLIGH ST GEORGE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 99 CASTELNAU BARNES SW139EL

Date Appointed: 08 Mar 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR GARY ROBERT MCNEILLY STEWART

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BURNBRAE AVENUE 10 BURNBRAE AVENUE EH128AU

Date Appointed: 29 Feb 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ERIC GEORGE WILLIAM TOUGH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 DOUNE TERRACE EH36DY

Date Appointed: 19 May 2000

Date Resigned: May 2005

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: 15 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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