NATWEST INVOICE FINANCE LIMITED
FELTHAM NATWEST COMMERCIAL SERVICES LIMITED LOMBARD NATWEST COMMERCIAL SERVICES LIMITED

Hellopages » Greater London » Hounslow » TW13 7QD

Company number 00980694
Status Active
Incorporation Date 28 May 1970
Company Type Private Limited Company
Address SMITH HOUSE, ELMWOOD AVENUE, FELTHAM, MIDDLESEX, TW13 7QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of John-Paul Thwaite as a director on 31 October 2016; Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016. The most likely internet sites of NATWEST INVOICE FINANCE LIMITED are www.natwestinvoicefinance.co.uk, and www.natwest-invoice-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Fulwell Rail Station is 2.6 miles; to Brentford Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natwest Invoice Finance Limited is a Private Limited Company. The company registration number is 00980694. Natwest Invoice Finance Limited has been working since 28 May 1970. The present status of the company is Active. The registered address of Natwest Invoice Finance Limited is Smith House Elmwood Avenue Feltham Middlesex Tw13 7qd. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. LORD, Peter Edmund is a Director of the company. THWAITE, John Paul is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary LEA, John Albert has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Director BARDRICK, Michael Jeffrey has been resigned. Director BARNARD, Andrew David has been resigned. Director BEESTON, Alistair John has been resigned. Director BLESSLEY, Andrew has been resigned. Director BRADLEY, Neil Joseph has been resigned. Director BRIAN, Michael has been resigned. Director CARTE, Brian Addison has been resigned. Director COWIE, Ian Duncan has been resigned. Director GEE, Paul Robert has been resigned. Director GREEP, William Henry has been resigned. Director HANNAY, Melanie Jane has been resigned. Director HAYDEN, Peter David has been resigned. Director HOLDEN, Adam has been resigned. Director HOLLOWAY, Stuart Antony has been resigned. Director IBBETSON, Peter Richard has been resigned. Director JOHNSON, Jeffrey has been resigned. Director JONES, Kevan Alan has been resigned. Director JONES, Susan Myra has been resigned. Director LEA, John Albert has been resigned. Director LEGG, Robin Stewart has been resigned. Director MABERLY, Michael Alan has been resigned. Director MCFARLANE, Ross William has been resigned. Director MEAD, Paul Richard has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director MORRIN, Martin John has been resigned. Director NICHOLS, Lawrence Edward De Lisle has been resigned. Director NICHOLS, Lawrence Edward De Lisle has been resigned. Director SCULLEY, Neil Anthony has been resigned. Director SEMPLE, Francesca Margaret has been resigned. Director SMITH, Robert John has been resigned. Director SNELLING, Duane Edward has been resigned. Director THORNTON, John has been resigned. Director TORRANCE, Peter has been resigned. Director TURNER, Malcolm Winston has been resigned. Director WARREN, Anthony Charles has been resigned. Director WATTS, Oliver David has been resigned. Director WHITEHORN, John Leonard has been resigned. Director WILCOX, David Brian has been resigned. Director WISE, George Joseph has been resigned. Director WOOD, John Hamer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
LORD, Peter Edmund
Appointed Date: 01 July 2016
67 years old
Director
THWAITE, John Paul
Appointed Date: 31 October 2016
54 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 26 July 2007
Appointed Date: 21 April 2004
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 27 July 2007
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 07 August 2000
Secretary
LEWIS, Derek John
Resigned: 06 August 2000
Appointed Date: 27 April 1993
Secretary
STRANAGHAN, Patricia Ann
Resigned: 27 April 1993
Appointed Date: 28 January 1992
Director
BARDRICK, Michael Jeffrey
Resigned: 30 June 2014
Appointed Date: 25 October 2011
58 years old
Director
BARNARD, Andrew David
Resigned: 19 April 2010
Appointed Date: 06 April 2009
54 years old
Director
BEESTON, Alistair John
Resigned: 27 February 1993
Appointed Date: 24 April 1991
83 years old
Director
BLESSLEY, Andrew
Resigned: 30 December 1996
Appointed Date: 23 April 1996
74 years old
Director
BRADLEY, Neil Joseph
Resigned: 29 December 2006
Appointed Date: 14 June 2004
59 years old
Director
BRIAN, Michael
Resigned: 14 June 1993
83 years old
Director
CARTE, Brian Addison
Resigned: 30 June 1996
82 years old
Director
COWIE, Ian Duncan
Resigned: 31 October 2016
Appointed Date: 31 March 2015
65 years old
Director
GEE, Paul Robert
Resigned: 02 February 1994
76 years old
Director
GREEP, William Henry
Resigned: 08 May 1998
87 years old
Director
HANNAY, Melanie Jane
Resigned: 06 April 2009
Appointed Date: 01 March 2007
58 years old
Director
HAYDEN, Peter David
Resigned: 18 January 2001
Appointed Date: 28 January 1997
67 years old
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 10 July 2014
52 years old
Director
HOLLOWAY, Stuart Antony
Resigned: 11 June 2004
Appointed Date: 27 January 2000
68 years old
Director
IBBETSON, Peter Richard
Resigned: 18 January 2001
Appointed Date: 28 January 1997
69 years old
Director
JOHNSON, Jeffrey
Resigned: 10 September 1999
Appointed Date: 24 January 1995
80 years old
Director
JONES, Kevan Alan
Resigned: 05 May 2000
Appointed Date: 22 October 1997
65 years old
Director
JONES, Susan Myra
Resigned: 18 January 2001
Appointed Date: 01 July 1999
69 years old
Director
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 16 September 2002
74 years old
Director
LEGG, Robin Stewart
Resigned: 08 July 1998
Appointed Date: 23 April 1996
75 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1996
89 years old
Director
MCFARLANE, Ross William
Resigned: 18 April 2012
Appointed Date: 24 January 2005
64 years old
Director
MEAD, Paul Richard
Resigned: 31 October 1996
Appointed Date: 20 September 1993
78 years old
Director
MORIARTY, Antoinette Una
Resigned: 20 April 2004
Appointed Date: 16 September 2002
58 years old
Director
MORRIN, Martin John
Resigned: 31 March 2015
Appointed Date: 09 June 2011
67 years old
Director
NICHOLS, Lawrence Edward De Lisle
Resigned: 22 September 2005
Appointed Date: 24 January 2005
68 years old
Director
NICHOLS, Lawrence Edward De Lisle
Resigned: 18 January 2001
Appointed Date: 01 July 1999
68 years old
Director
SCULLEY, Neil Anthony
Resigned: 30 July 2007
Appointed Date: 02 January 2007
64 years old
Director
SEMPLE, Francesca Margaret
Resigned: 01 March 2007
Appointed Date: 26 January 2006
55 years old
Director
SMITH, Robert John
Resigned: 31 July 2000
78 years old
Director
SNELLING, Duane Edward
Resigned: 17 December 2008
Appointed Date: 30 July 2007
62 years old
Director
THORNTON, John
Resigned: 18 January 2001
Appointed Date: 01 May 1999
68 years old
Director
TORRANCE, Peter
Resigned: 18 January 2001
Appointed Date: 22 July 1997
70 years old
Director
TURNER, Malcolm Winston
Resigned: 29 February 2000
81 years old
Director
WARREN, Anthony Charles
Resigned: 23 April 1996
Appointed Date: 25 April 1995
84 years old
Director
WATTS, Oliver David
Resigned: 10 July 2014
Appointed Date: 19 April 2010
50 years old
Director
WHITEHORN, John Leonard
Resigned: 01 November 2000
86 years old
Director
WILCOX, David Brian
Resigned: 17 March 2006
Appointed Date: 01 November 2000
79 years old
Director
WISE, George Joseph
Resigned: 24 January 1995
Appointed Date: 22 November 1991
82 years old
Director
WOOD, John Hamer
Resigned: 15 August 2013
Appointed Date: 09 January 2009
63 years old

Persons With Significant Control

Rbs Invoice Finance (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATWEST INVOICE FINANCE LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Appointment of John-Paul Thwaite as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016
11 Jul 2016
Appointment of Mr Peter Edmund Lord as a director on 1 July 2016
11 Jul 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
...
... and 195 more events
06 Jan 1987
New director appointed
22 Dec 1986
Director resigned
03 Jun 1986
New director appointed
13 May 1986
New director appointed
03 May 1986
Annual return made up to 02/04/86

Similar Companies

NATWEST HOLDINGS LIMITED NATWEST HOUSE PROPERTY LIMITED NATWEST LIMITED NATWEST MACHINERY LEASING LIMITED NATWEST NOMINEES LIMITED NATWEST PEP NOMINEES LIMITED NATWEST PROPERTY INVESTMENTS LIMITED