Natwest (CS) Limited

Company Name	Natwest (CS) Limited
Company Status	Dissolved
Company Number	02223013
Category	Private Limited Company
Incorporation Date	19 February 1988(36 years, 2 months ago)
Previous Name	Natwest Wood Mackenzie & Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Current
Appointed	18 February 1999(11 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	40 Catherine Street St Albans Hertfordshire AL3 5BU

Director Name	Luke Hsi Lin Ding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(12 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Banker
Correspondence Address	Flat 15 Telford Yard 6 -8 The Highway London E1W 3HU

Director Name	Gerard Anthony Donnelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(12 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	68 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Director Name	Mrs Julia Glinys Lindsay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(12 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Main Road, Shutlanger Towcester Northamptonshire NN12 7RU

Director Name	David Adrian Samuel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(12 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Investment Banker
Correspondence Address	7 Royal Place Greenwich London SE10 8QF

Director Name	Mr Robert Leslie Norbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Stokebroker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 72 Eaton Square London SW1W 9AS

Director Name	David Du Bois Morrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 1995)
Role	Investment Banker
Correspondence Address	Beehive Cottage Benington Road Aston Hertfordshire SG2 7EA

Director Name	James John McNeil
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 1997)
Role	Investment Banker
Correspondence Address	3 Spencer Place Tyndale Terrace London N1 2AT

Director Name	Tony Peter Friend
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 1995)
Role	Investment Banker
Correspondence Address	14 Eccleston Mews London SW1X 8AG

Director Name	Arthur John Stanley Ewen
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Stockbroker
Correspondence Address	Victoria Lodge 20 South End London W8 5BU

Director Name	Nicholas Downer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Investment Banker
Correspondence Address	31 Newstead Road London SE12 0SY

Director Name	Peter James Donald
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Investment Banker
Correspondence Address	25 Rusholme Road Putney London SW15 3JX

Director Name	Philip Simon Chantrey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Cottage Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Director Name	Roger Christopher Aylard
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 1998)
Role	Corporate Stockbroker
Correspondence Address	40 Harmer Green Lane Welwyn Hertfordshire AL6 0AT

Director Name	Mr Stewart Ian Millman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1997)
Role	Investment Banker
Country of Residence	England
Correspondence Address	27 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Charles Arthur Alistair Congdon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42 Highbury Hill London N5 1AL

Director Name	Peter Chrissis Hansen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1996)
Role	Banker
Correspondence Address	66 Eaton Terrace London SW1W 8TZ

Director Name	Mr Paul Ffolkes Davis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 1997)
Role	Joint Head Of Equity Capital M
Country of Residence	England
Correspondence Address	Flat 1 25 Campden Hill Gardens London W8 7AX

Director Name	Robin Archibald
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 1997)
Role	Banker
Correspondence Address	7 South Close Highgate London N6 5UQ

Director Name	Hugh Ross Geddes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1995)
Role	Banker
Correspondence Address	Flat 9 6 Oakhill Road London SW15 2QU

Director Name	James Alexaner Candlish Howatson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1997)
Role	Banker
Correspondence Address	39 Connaught Square London W2 2HL

Director Name	Ernest John Ferriday
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1997)
Role	Banker
Correspondence Address	Charldan House Grassy Lane Sevenoaks Kent TN13 1PN

Director Name	Christopher Jonathan Airey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Little Newarks Newarks Road Good Easter Chelmsford Essex CM1 4SA

Director Name	Anthony Philip Macwhinnie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	4a Castle Road Weybridge Surrey KT13 9QP

Director Name	Paul Baker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 1997)
Role	Banker
Correspondence Address	Flat Dd 22 Westbourne Terrace London W2 3UP

Director Name	Paul Christopher Kelly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	54 Suffolk Road Barnes London SW13 9NR

Director Name	John Peter Crowley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1996(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 9 65 Holland Park London W11 3SJ

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1997)
Role	Company Director
Correspondence Address	57 Cadogan Street London Sw3

Director Name	Andrew James Moffat
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(8 years, 9 months after company formation)
Appointment Duration	3 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	20 Campden Hill Square London W8 7JY

Director Name	Bruce John Chapman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1998(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Flat 7 Seymour House 62/64 Seymour Street London W1H 5AF

Director Name	Konrad Rudolf Kruger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1998)
Role	Investment Banker
Correspondence Address	34 Hans Place Knightsbridge London SW1X 0JZ

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1999)
Role	Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2000)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Location

Registered Address	730 PO Box 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 July 2000	Dissolved (1 page)
8 May 2000	New director appointed (2 pages)
5 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 July 1999	Registered office changed on 21/07/99 from: 135 bishopsgate london EC2M 3UR (1 page)
19 July 1999	Res re assets in specie (1 page)
19 July 1999	Declaration of solvency (3 pages)
19 July 1999	Appointment of a voluntary liquidator (1 page)
19 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 1999	Location of register of members (1 page)
12 April 1999	Return made up to 03/04/99; no change of members (6 pages)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
20 October 1998	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
15 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (8 pages)
14 May 1998	New director appointed (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
5 May 1998	Return made up to 03/04/98; full list of members (6 pages)
24 April 1998	Company name changed natwest wood mackenzie & co limi ted\certificate issued on 24/04/98 (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
24 April 1997	Return made up to 03/04/97; no change of members (17 pages)
18 April 1997	Director resigned (1 page)
9 April 1997	Director's particulars changed (1 page)
7 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director's particulars changed (1 page)
17 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
14 October 1996	Auditor's resignation (1 page)
11 October 1996	New director appointed (1 page)
2 May 1996	Return made up to 03/04/96; full list of members (16 pages)
1 May 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
28 March 1996	Full accounts made up to 31 December 1995 (10 pages)
23 February 1996	Director resigned (1 page)
19 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
25 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
19 April 1995	Return made up to 03/04/95; full list of members (30 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
16 March 1995	Full accounts made up to 31 December 1994 (9 pages)

Natwest (CS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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