National Westminster International Holdings B.V.
Company SF000900 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Offergate Property Management Limited 1 shared director
- RBS AA Holdings (UK) Limited 1 shared director
- Rbsg International Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SF000900 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/03/2003 |
| Address | KOKERMOLEN 16, 3994 DH HOUTEN, NETHERLANDS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Jean Nathaniel Du Plessis Director · appointed 2022
- Natwest Group Secretarial Services Limited Corporate-secretary · appointed 2021
Show 11 former officers
- Robert Andrew Horrocks Director · appointed 2019 · resigned 2022
- Richard John Lawrence Director · appointed 2017 · resigned 2026
- Richard John Fisher Director · appointed 2015 · resigned 2019
- Andrew James Nicholson Secretary · appointed 2011 · resigned 2021
- Ian Michael Merriman Director · appointed 2011 · resigned 2015
- Richard Grahame Solomon Director · appointed 2010 · resigned 2017
- Christopher David Barnes Kyle Director · appointed 2008 · resigned 2011
- William Alan Waite Director · appointed 2003 · resigned 2006
- Alan Ewing Mills Secretary · appointed 2003 · resigned 2011
- Rajan Kapoor Director · appointed 2003 · resigned 2015
- Brian John Crowe Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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