British Overseas Bank Nominees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-25 · No cessation recorded
Source record 107255373Show 3 ceased records
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 114475950Natwest Markets PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-26
Source record 117575458The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 119113412People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 74 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-07-27 · 14 yrs
Show 74 historical appointments
MC
Mark CromanResigned director
Resigned 2024-12-18 · Bank Official
LL
Lawrence LadbrookResigned director
Resigned 2022-05-31 · Bank Pfficial
PC
Peter ChristmasResigned director
Resigned 2017-04-13 · 5 yrs · Bank Official
CB
Craig BowieResigned director
Resigned 2017-04-12 · 4 yrs · Bank Official
JS
Joseph SandersonResigned director
Resigned 2017-04-12 · 7 yrs · Bank Official
KD
Karen DaviesResigned director
Resigned 2015-09-14 · 6 yrs · Bank Official
MW
Marc WoodResigned director
Resigned 2015-09-14 · Bank Official
SW
Simon WrightResigned director
Resigned 2015-09-14 · 4 yrs · Bank Official
IW
Iain WardhaughResigned director
Resigned 2014-09-11 · 7 yrs · Bank Official
IS
Ian SharpeResigned director
Resigned 2014-09-11 · 5 yrs · Bank Official
JH
Jonathan HedgecockResigned director
Resigned 2012-08-02 · 12 yrs · Bank Official
BP
Brian PembertonResigned director
Resigned 2012-08-02 · 7 yrs · Bank Official
MF
Michelle FriendResigned director
Resigned 2012-08-02 · 2 yrs · Bank Official
FH
Frances HughesResigned director
Resigned 2012-08-02 · 4 yrs · Bank Official
SS
Sally SutherlandResigned director
Resigned 2012-04-17 · 1 yr · Bank Official
CR
Christine RussellResigned secretary
Resigned 2011-08-30
AN
Andrew NicholsonResigned director
Resigned 2011-08-30 · 2 yrs · Bank Official
JJ
James JacksonResigned director
Resigned 2011-02-11 · 1 yr · Bank Official
BW
Barbara WallaceResigned director
Resigned 2011-02-11 · Bank Official
RP
Richard ParkerResigned director
Resigned 2010-10-07 · 4 yrs · Assistant Director, Client Relationships
AC
Alan CalderResigned director
Resigned 2010-10-07 · 6 yrs · Bank Official
AH
Alastair HayResigned director
Resigned 2010-10-07 · 2 yrs · Managing Director, Trustee And Depositar
BW
Barbara WallaceResigned secretary
Resigned 2010-02-05 · 1 yr
RG
Russell GreenwoodResigned director
Resigned 2010-01-13 · 5 yrs · Bank Official
HJ
Howard JenkinsResigned director
Resigned 2010-01-13 · 3 yrs · Bank Official
RB
Robyn BeresfordResigned secretary
Resigned 2008-08-01 · 1 yr
GS
Gary StewartResigned director
Resigned 2008-02-29 · 2 yrs · Banker
NM
Neil MacarthurResigned director
Resigned 2008-02-29 · 2 yrs · Bank Official
MC
Marcos CastroResigned secretary
Resigned 2005-11-23 · 2 yrs
RM
Richard MackieResigned director
Resigned 2004-11-09 · 5 yrs · Bank Official
RH
Richard HopkinsResigned director
Resigned 2004-04-20 · 3 yrs · Bank Official
CD
Carolyn DownResigned secretary
Resigned 2004-04-20 · 1 yr
AC
Angela CunninghamResigned director
Resigned 2004-04-20 · 6 yrs · Asst Co Secretary
SS
Steven ShortResigned director
Resigned 2003-02-10 · 11 yrs · Bank Official
PM
Peter MartinResigned director
Resigned 2003-02-10 · 12 yrs · Bank Official
CS
Carolyn SmithResigned director
Resigned 2000-01-19 · 1 yr · Bank Official
LW
Linda WynnResigned director
Resigned 1998-10-19 · Bank Official
PG
Philip GouldsResigned director
Resigned 1998-07-08 · Bank Official
LB
Lee BetneyResigned director
Resigned 1998-07-08 · Bank Official
SA
Sarah AdamsResigned director
Resigned 1998-07-08 · Bank Clerk
SD
Simon DareResigned director
Resigned 1997-10-01 · 2 yrs · Bank Official
AM
Antoinette MoriartyResigned director
Resigned 1997-08-01 · 6 yrs · Bank Official
EM
Elizabeth MarshallResigned director
Resigned 1997-06-24 · 1 yr · Bank Official
PL
Pamela LayzellResigned director
Resigned 1997-06-11 · Bank Official
JM
Jane MccabeResigned director
Resigned 1997-06-11 · Bank Official
KD
Kevin DaviesResigned director
Resigned 1997-06-11 · 1 yr · Bank Official
AH
Alan HawkinsResigned director
Resigned 1997-06-11 · 1 yr · Bank Official
JS
Johnny StephensResigned director
Resigned 1996-09-05 · Bank Official
PM
Paulene McgarryResigned director
Resigned 1995-09-07 · 1 yr · Bank Official
JD
James DuncanResigned director
Resigned 1995-08-16 · 1 yr · Bank Official
BW
Brian WillmottResigned director
Resigned 1995-07-28 · 1 yr · Bank Official
AS
Andrew ScottResigned director
Resigned 1995-07-28 · 1 yr · Bank Official
JS
John StoreyResigned director
Resigned 1994-07-26 · 4 yrs · Bank Official
SH
Simon HughesResigned director
Resigned 1994-07-26 · 4 yrs · Bank Official
AW
Ann WilliamsResigned director
Resigned 1994-04-25 · 15 yrs · Bank Official
AO
Amanda O BrienResigned director
Resigned 1994-04-06 · 3 yrs · Bank Official
SL
Stephen LoweResigned director
Resigned 1994-04-06 · 3 yrs · Bank Official
AG
Anthony GeachResigned director
Resigned 1994-04-06 · 3 yrs · Bank Official
SD
Stephen DaviesResigned director
Resigned 1994-02-18 · Company Director
AH
Alan HarperResigned director
Resigned 1993-03-22 · 2 yrs · Bank Official
CR
Colin ReedResigned director
Resigned 1993-03-22 · 2 yrs · Bank Offical
NE
Nichola EwenResigned director
Resigned 1992-12-15 · 1 yr · Bank Official
KC
Kenneth CrawfordResigned director
Resigned 1992-12-12 · 1 yr · Bank Official
SC
Simon ColemanResigned director
Resigned 1992-12-12 · 1 yr · Bank Official
GA
Gordon AllanResigned director
Resigned 1992-12-12 · 2 yrs · Bank Official
JS
John StubberfieldResigned director
Resigned 1992-12-12 · 16 yrs · Bank Official
JM
Jacqueline MasonResigned director
Resigned 1992-12-12 · Bank Officer
JC
James ClarkResigned director
Resigned 1992-12-12 · 1 yr · Bank Official
PS
Penelope StrugnellResigned director
Resigned 1992-12-12 · 4 yrs · Bank Officer
MN
Michael NugentResigned director
Resigned 1992-12-12 · 2 yrs · Bank Official
JL
Resigned 1992-12-12 · 11 yrs · Bank Official
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active