Coutts Natwest Group It Limited

03059247

Company Name	Coutts Natwest Group It Limited
Company Status	Dissolved
Company Number	03059247
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)
Previous Name	Coutts Group It Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Closed
Appointed	01 January 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Sally Anne Doyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 June 2003)
Role	Banker
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Chalmers Carr
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 June 2003)
Role	Lawyer
Correspondence Address	21 Chepstow Crescent London W11 3EA

Director Name	Mr Richard James Wise
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Peter Panayi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1996)
Role	Head Of It
Correspondence Address	Foxcombe Field Fox Lane Boars Hill Oxford Oxfordshire OX1 5DR

Secretary Name	Reginald Frank Miller
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1997)
Role	Senior IT Manager
Correspondence Address	50 Kingsmead Avenue Worcester Park Surrey KT4 8XA

Director Name	Hugh Napier Matthews
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1997)
Role	Cheif Operating Officer Coutts
Correspondence Address	41 Hermitage Court Knighten Street London E1 9PW

Director Name	Mr Kevin Thomas John Mead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Gun Wharf 124 Wapping High Street London E1W 2NJ

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Middleton Road London NW11 7NR

Secretary Name	Mr David Harold King
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David Harold King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Dell Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Anthony Douglas Hemming
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2002)
Role	IT Director
Correspondence Address	The Warren Trottiscliffe Road, Addington West Malling Kent ME19 5AZ

Director Name	Gary William Tucker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2000(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2001)
Role	Chief Operating Officer
Correspondence Address	44a Connaught Road Brookwood Woking Surrey GU24 0HE

Secretary Name	Philip Neil Shorrock
Nationality	British
Status	Resigned
Appointed	29 March 2000(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2001)
Role	Company Director
Correspondence Address	18 The Drive Coulsdon Surrey CR5 2BL

Director Name	Paul Vernon Wright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2002)
Role	Chartered Accountant
Correspondence Address	St Mary's Grange Easthorpe Road Colchester Essex CO5 9HD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Princess House 27 Bush Lane Cannon Street London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

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