* director search - Matthew Waymark - kompany

Officers

matthew waymark

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WAYMARK, Matthew Edward James
Nationality: British
Address: London, EC2M 4AA

RBS AA HOLDINGS (UK) LIMITED
02717209
LIVE
Date Incorporated:

KIRKBY, Scott
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-11-01

LAWRENCE, Richard John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2012-09-28

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-05-04

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-03-10
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-06-13

COOLEN, Henricus Gerardus Maria
Director - Resigned
Appointed: 1995-09-28
Resigned: 2002-10-03

CORRADINI, Claudio
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-08

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-10-15

DE BIEVRE, Louis Desire
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-02-26

EDGINTON, Keith
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-08-31

FISHER, Richard John
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-01

FOX, Justin Robin Ferrers Jermy
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-08-16

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HAMILTON, Carl-Diedric Hugo Gustaf
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-09-14

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-01-30

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1992-09-15
Resigned: 1998-08-18

LINDO, Robert Edward
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-04-29

MCCONKEY, Aidan Philip
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-05-01

MERRIMAN, Ian Michael
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-08-14

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2015-01-30

RAINBIRD, Caroline Mary Anne
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-31

SCOTT BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-01

SMITH, Martin Ronald
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-01-10

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-05-18
Resigned: 1992-09-15

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-05-18
Resigned: 2001-10-01

VAN DEN BRINK, Rudolf Gusbert Carel, Dr
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-05-22

VAN DER SPEK, Carel Nicolaas
Director - Resigned
Appointed: 1992-09-15
Resigned: 1994-01-04

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-09-29

VAN TETS, Rijnhard Willem Ferdinand
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-08-18

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-12-31

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-12-21

WOUDSTRA, Bret Shane
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-11-13

DVIZOVA, Inessa
Director - Active
Appointed: 2023-07-12

GULLAPALLI, Sree Kumar
Director - Active
Appointed: 2023-01-18

QUAID, Donal Patrick
Director - Active
Appointed: 2022-05-16

SALUJA, Sweeney
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-07-12

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2018-05-21

ADDERTON, Morven
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2019-01-31

FERGUSON, Justine Ann
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2019-11-05

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2014-08-31

SMITH, Martin Ronald
Secretary - Resigned
Appointed: 1992-05-18
Resigned: 1994-03-10

STEVINSON, Jenny
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2002-03-21

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-05

COUTTS & COMPANY
00036695
LIVE
Date Incorporated:

BAIRD, Marie Claire, Director
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-05-21

BARNES, Francesca
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-10-31

FLAVEL, Peter Gordon
Director - Resigned
Appointed: 2016-03-04
Resigned: 2023-07-27

KYLE, Andrew Richard
Director - Resigned
Appointed: 2019-02-21
Resigned: 2023-08-01

LUND, Mark Joseph
Director - Active
Appointed: 2015-06-01

URQUHART, Linda Hamilton
Director - Active
Appointed: 2017-07-11

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director - Resigned
Appointed: 2012-12-03
Resigned: 2023-01-01

ASSHETON, Nicholas, The Hon
Director - Resigned
Appointed:
Resigned: 1999-05-23

BAINES, John Duncan
Director - Resigned
Appointed: 2003-07-21
Resigned: 2010-02-28

BOWES LYON, Michael Albemarle
Director - Resigned
Appointed:
Resigned: 1993-05-28

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1997-04-24

CROWE, Brian John
Director - Resigned
Appointed: 2004-08-16
Resigned: 2008-06-03

CUONI, Jean Pierre
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-10-10

DAVIES, Gerald Anthony
Director - Resigned
Appointed:
Resigned: 1992-12-31

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2002-11-20
Resigned: 2009-07-01

FARNSWORTH, Ian Ross
Director - Resigned
Appointed: 1995-10-01
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-05-28
Resigned: 1999-06-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-02-28

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1994-09-13

FROST, Gavin Christopher
Director - Resigned
Appointed: 2011-05-19
Resigned: 2013-12-31

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2001-07-11
Resigned: 2007-12-31

HARTZER, Brian
Director - Resigned
Appointed: 2010-10-25
Resigned: 2012-06-15

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed: 1999-04-06
Resigned: 2013-12-31

HORN, Bernard Philip
Director - Resigned
Appointed:
Resigned: 1994-11-14

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
Director - Resigned
Appointed: 1998-05-20
Resigned: 2009-12-31

JONES, Glyn Parry
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-07-03

MACDONALD, David Cameron
Director - Resigned
Appointed:
Resigned: 1995-05-22

MARSHALL, Stuart Walter
Director - Resigned
Appointed:
Resigned: 1993-03-31

MCPHAIL, Cameron Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-03-25

MIDDLETON, Christopher David
Director - Resigned
Appointed: 2002-04-05
Resigned: 2002-11-29

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-21

MORLEY, Michael John
Director - Resigned
Appointed: 2009-08-14
Resigned: 2016-03-06

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed:
Resigned: 1995-05-22

MULHOLLAND, Brian Martin
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-08-22

MYNERS, Paul
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-03-06

NEWBOLD, Yvette Monica
Director - Resigned
Appointed: 1994-07-22
Resigned: 1998-05-20

PELL, Gordon Francis
Director - Resigned
Appointed: 2001-07-11
Resigned: 2011-12-31

PEYER, Werner Hans
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-01-11

POLLARD, Nicholas Guy
Director - Resigned
Appointed: 2006-02-15
Resigned: 2009-08-31

POST, Herschel
Director - Resigned
Appointed: 1995-07-01
Resigned: 2000-07-14

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2008-01-14
Resigned: 2011-07-01

REGAN, Michael Robert
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-01-31

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-03-06

SHELDON, Mark Hebberton
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-05-20

SMITH, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-28

TAPNER, Nicholas Rory
Director - Resigned
Appointed: 2010-10-25
Resigned: 2015-03-31

TEGNER, Ian Nicol
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-05-20

WENT, David
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-11-01

WILLIAMSON, John Alexander
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-30

WINUP, Kathryn Anne
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-12-31

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2021-05-28

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Active
Appointed: 2022-09-30

SYED, Mohammad Kamal
Director - Active
Appointed: 2023-07-27

BOYLAN, Siobhan Geraldine
Director - Active
Appointed: 2023-09-01

RICKS, Ralph Antoine
Secretary - Resigned
Appointed: 2018-12-05
Resigned: 2021-03-19

DOYLE, Sally Anne
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2016-09-12

GLENNIE, Gloria Jayne
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 1999-06-01

HORNE, Christopher Malcolm
Secretary - Resigned
Appointed:
Resigned: 1996-09-26

LINSLEY, Samantha Helen
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1998-09-30

MACKAY, Fiona Mary
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2018-12-05

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-13

STEMMONS, Robert Earl
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-30

ELLIOTT, Mark
Secretary - Active
Appointed: 2021-03-19

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