NATWEST EXPORT FINANCE LIMITED

Company summary

Company number: 01625802
Status: DISSOLVED
Incorporated / age: 30 March 198233 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Street, London, EC2R 8PB
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	21 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	08 Feb 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ALLEN, Merle RESIGNED	Secretary	21 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
BUTLIN, Rachel Elizabeth RESIGNED	Secretary		05 Dec 1994			44 Stopher House, Webber Street, London, SE1 0SE
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
GONSALVES, Patrick Anthony RESIGNED	Secretary	10 Feb 1995	24 Feb 1997			8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
HOFMANN, David John RESIGNED	Secretary	24 Feb 1997	05 Dec 2000			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	21 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
ADAMS, Rowan Daniel Justin RESIGNED	Director	31 May 2000	05 Dec 2000		September 1967	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ASHWORTH, Mark Heddle RESIGNED	Director	29 Nov 1996	21 Apr 1998	United Kingdom	September 1959	20 Old Park Ridings, Grange Park, London, N21 2EU
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
GONSALVES, Patrick Anthony RESIGNED	Director	21 Apr 1998	31 May 2000	England	October 1961	8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
HOFMANN, David John RESIGNED	Director	01 Apr 1998	05 Dec 2000		April 1949	16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
HOPKINS, Richard James RESIGNED	Director	20 Apr 2004	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	15 Oct 2010	08 Feb 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
JENNINGS, Patrick Kevin RESIGNED	Director		22 Mar 1995	England	April 1945	14 Hartwell Gardens, Harpenden, Hertfordshire, AL5 2RW
LEA, John Albert RESIGNED	Director	05 Dec 2000	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	15 Oct 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MORIARTY, Antoinette Una RESIGNED	Director	05 Dec 2000	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
NEMES, Andrew Duncan RESIGNED	Director		07 Feb 1995	England	February 1946	17 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
PEARCE, Michael RESIGNED	Director	01 Aug 1997	17 Sep 1999		March 1965	74 Avon Road, Upminster, Essex, RM14 1RF
PHILIPS, Robert Peter Maury RESIGNED	Director		30 Oct 1996		January 1938	St Marys, Brasted Lane, Knockholt, Kent, TN14 7PJ
SMITH, Carolyn RESIGNED	Director	05 Dec 2000	30 Mar 2001		November 1972	9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	15 Oct 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
TEAL, Stephen Michael RESIGNED	Director	22 Mar 1995	01 Aug 1997	England	May 1954	65 Quilp Drive, Newland Spring, Chelmsford, Essex, CM1 4YD
WALLACE, Barbara Charlotte RESIGNED	Director	15 Oct 2010	21 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 08 Feb 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 21 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

GONSALVES, Patrick Anthony RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 24 Feb 1997
Address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 05 Dec 2000
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 21 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

ADAMS, Rowan Daniel Justin RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 05 Dec 2000
Date of birth: September 1967
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ASHWORTH, Mark Heddle RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 21 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 20 Old Park Ridings, Grange Park, London, N21 2EU

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

GONSALVES, Patrick Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: October 1961
Address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX

HOFMANN, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 05 Dec 2000
Date of birth: April 1949
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

JENNINGS, Patrick Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Country of Residence: England
Date of birth: April 1945
Address: 14 Hartwell Gardens, Harpenden, Hertfordshire, AL5 2RW

LEA, John Albert RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

NEMES, Andrew Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Country of Residence: England
Date of birth: February 1946
Address: 17 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

PEARCE, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 17 Sep 1999
Date of birth: March 1965
Address: 74 Avon Road, Upminster, Essex, RM14 1RF

PHILIPS, Robert Peter Maury RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: January 1938
Address: St Marys, Brasted Lane, Knockholt, Kent, TN14 7PJ

SMITH, Carolyn RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Date of birth: November 1972
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

TEAL, Stephen Michael RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: May 1954
Address: 65 Quilp Drive, Newland Spring, Chelmsford, Essex, CM1 4YD

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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