NATWEST CORPORATE INVESTMENTS

Company summary

Company number: 02580393
Status: DISSOLVED
Incorporated / age: 6 February 199131 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Dormant Company
Previous company names
HACKREMCO (NO.662) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CATTELL, Gillian Margaret ACTIVE	Director	01 Sep 2021		Scotland	August 1977	250 Bishopsgate, London, EC2M 4AA, England
MOFFAT, Peter ACTIVE	Director	01 Sep 2021		England	November 1978	250 Bishopsgate, London, EC2M 4AA, England
BARTLETT, Paul Eugene RESIGNED	Secretary	18 Feb 1999	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Oct 2004	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	19 Jan 2011	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
LEWIS, Sally Elizabeth RESIGNED	Secretary		18 Feb 1999			5 Fellows Road, London, NW3 3LR
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	01 Oct 2004			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
ALLSOP, Michael Vincent Fawcett RESIGNED	Director		31 Dec 1996	England	December 1944	Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB
ASHLEY, Michel St.John RESIGNED	Director	31 Jan 1996	06 Aug 1997	United Kingdom	September 1954	Hillywood House, Starvenden Lane, Sissingshurst, Kent, TN17 2AN
BAKER, Andrew Michael RESIGNED	Director	01 Oct 2004	08 Mar 2007	United Kingdom	June 1960	13 Clovelly Road, Crouch End, London, N8 7RR
BERMINGHAM, David RESIGNED	Director	01 Jan 1999	23 Feb 2000			42 Wardo Avenue, London, SW6 6RE
BOAG, Timothy John Donald RESIGNED	Director	01 Jan 1999	01 Oct 2004		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
BULL, Richard Piers Ashworth RESIGNED	Director		28 Jun 1996		August 1944	The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
BYATT, Roger William RESIGNED	Director		10 Jun 1996		May 1940	Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
CAMERON, Malcolm Ian RESIGNED	Director	01 Jan 1999	26 Apr 2000	England	December 1941	7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
CARPENTER, Paul RESIGNED	Director	04 Oct 2001	01 Oct 2004	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CATHERALL, Craig RESIGNED	Director	05 Dec 2012	01 Sep 2021	England	June 1973	250 Bishopsgate, London, EC2M 4AA, England
CLEMETT, Graham Colin RESIGNED	Director	01 Oct 2004	01 Jun 2007	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
COLLINS, Simon Jeremy RESIGNED	Director	29 May 1997	30 Jan 1998		April 1960	6 Brockley Close, Stanmore, Middlesex, HA7 4QL
COULBECK, Neil Stephen RESIGNED	Director	06 May 1997	01 Jan 1999		July 1952	50 Dale View Crescent, North Chingford, London, E4 6PQ
DUKE, Danny Andrew RESIGNED	Director	06 Jan 2009	11 Oct 2010	England	December 1967	1 Downsland Drive, Brentwood, Essex, CM14 4JT
GODDARD, James Michael RESIGNED	Director	26 Apr 2000	05 Mar 2004	United Kingdom	June 1959	131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
GREENSHIELDS, John Fraser RESIGNED	Director	05 Mar 2004	01 Oct 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HASLETT, James Keith RESIGNED	Director	29 Aug 1997	23 Feb 2000	England	May 1953	35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HENLEY, Robert Ian Stewart RESIGNED	Director	01 Oct 2004	06 Jan 2009	England	January 1958	Ridgewood, Woodwards Close, Burgess Hill, West Sussex, RH15 0DS
HENNESSEY-BROWN, Anthony RESIGNED	Director	10 May 1994	07 Mar 1996	United Kingdom	March 1941	Tanglewood, Abbot Road, Guildford, Surrey, GU1 3TA
HERBERT, Ian Edward RESIGNED	Director	09 Jul 1997	29 Aug 1997		March 1962	49 Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN
HORROCKS, Robert Andrew RESIGNED	Director	16 Jan 2015	01 Sep 2021	England	January 1976	250 Bishopsgate, London, EC2M 4AA, England
HOUGH, Robert RESIGNED	Director	04 Oct 2001	10 Sep 2002	England	February 1955	36 Brightside, Billericay, Essex, CM12 0LJ
HOUGHTON, Robert Mark RESIGNED	Director	28 Jul 2011	05 Dec 2012	England	June 1971	135, Bishopsgate, London, EC2M 3UR, England
JONES, Duncan Adam RESIGNED	Director	25 Feb 1999	01 Oct 2004		August 1966	24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
KAPUR, Neeraj RESIGNED	Director	01 Jun 2007	06 Jan 2009	United Kingdom	December 1965	The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
LETT, James William RESIGNED	Director	11 Oct 2010	28 Jul 2011	England	October 1972	102, Park Road, Kingston, Surrey, KT2 5JZ, England
MCCARTHY, Fiona Louise RESIGNED	Director	01 Oct 2004	06 Jan 2009		July 1970	Kauri Cottage, Stock Road, Stock, CM4 9PQ
MERRIMAN, Ian Michael RESIGNED	Director	11 Mar 2009	11 Oct 2010	United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
RANDELL, Graham Frederick RESIGNED	Director	01 Jan 1997	02 May 1997		June 1949	The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD
ROLFE, Graham Rhys RESIGNED	Director	06 Jan 2009	11 Oct 2010	England	September 1969	30a Woodcote Park Road, Epsom, Surrey, KT18 7EX
ROOME, Harry Mccrea RESIGNED	Director	17 Jan 2000	26 Apr 2000	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
RUSHTON-TURNER, John Martin RESIGNED	Director	01 Jan 1999	25 Feb 1999		January 1965	Flat C 4 Salisbury Avenue, London, N3 3AG
SCOTT, Anthony Eric RESIGNED	Director		10 May 1994	United Kingdom	February 1950	9 Herschell Road, Leigh On Sea, Essex, SS9 2NH
SENIOR, Colin Henry RESIGNED	Director		10 May 1994		May 1942	32 Wolverton Gardens, London, W6 7DY
TAYLOR, Paul Vincent RESIGNED	Director	01 Jan 1999	16 Dec 1999	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
THIRLWELL, John Wilfred RESIGNED	Director		30 Oct 1995		July 1953	26 Myddleton Road, Ware, Hertfordshire, SG12 9JZ
TOBIN, Alexis Edward RESIGNED	Director	11 Oct 2010	21 Oct 2014	United Kingdom	November 1973	19, Limewood Close, Beckenham, Kent, BR3 3XW, England
WELLS, John Henry Edmund RESIGNED	Director	29 May 1997	25 Feb 1998	England	October 1958	62 Marryat Road, London, SW19 5BJ
WHITTICK, Robert James RESIGNED	Director	06 Jan 2009	11 Mar 2009		December 1967	35 Englewood Road, London, SW12 9PA
WILKINSON, Alan RESIGNED	Director	29 May 1997	19 Oct 1999		July 1949	Trundalls, Water Lane Denston, Newmarket, Suffolk, CB8 8PP
YATES, Haydon RESIGNED	Director	10 May 1994	23 Feb 2000		July 1952	43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CATTELL, Gillian Margaret ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Scotland
Date of birth: August 1977
Address: 250 Bishopsgate, London, EC2M 4AA, England

MOFFAT, Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 31 Oct 2012
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1999
Address: 5 Fellows Road, London, NW3 3LR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 01 Oct 2004
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

ALLSOP, Michael Vincent Fawcett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: December 1944
Address: Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB

ASHLEY, Michel St.John RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 06 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Hillywood House, Starvenden Lane, Sissingshurst, Kent, TN17 2AN

BAKER, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 13 Clovelly Road, Crouch End, London, N8 7RR

BERMINGHAM, David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Feb 2000
Address: 42 Wardo Avenue, London, SW6 6RE

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Oct 2004
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BULL, Richard Piers Ashworth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: August 1944
Address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN

BYATT, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: May 1940
Address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ

CAMERON, Malcolm Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: December 1941
Address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CATHERALL, Craig RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: June 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

COLLINS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 30 Jan 1998
Date of birth: April 1960
Address: 6 Brockley Close, Stanmore, Middlesex, HA7 4QL

COULBECK, Neil Stephen RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 01 Jan 1999
Date of birth: July 1952
Address: 50 Dale View Crescent, North Chingford, London, E4 6PQ

DUKE, Danny Andrew RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 11 Oct 2010
Country of Residence: England
Date of birth: December 1967
Address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT

GODDARD, James Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 01 Oct 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 23 Feb 2000
Country of Residence: England
Date of birth: May 1953
Address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HENLEY, Robert Ian Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 06 Jan 2009
Country of Residence: England
Date of birth: January 1958
Address: Ridgewood, Woodwards Close, Burgess Hill, West Sussex, RH15 0DS

HENNESSEY-BROWN, Anthony RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 07 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Tanglewood, Abbot Road, Guildford, Surrey, GU1 3TA

HERBERT, Ian Edward RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 29 Aug 1997
Date of birth: March 1962
Address: 49 Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN

HORROCKS, Robert Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1976
Address: 250 Bishopsgate, London, EC2M 4AA, England

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 36 Brightside, Billericay, Essex, CM12 0LJ

HOUGHTON, Robert Mark RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: June 1971
Address: 135, Bishopsgate, London, EC2M 3UR, England

JONES, Duncan Adam RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 01 Oct 2004
Date of birth: August 1966
Address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 06 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ

LETT, James William RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: October 1972
Address: 102, Park Road, Kingston, Surrey, KT2 5JZ, England

MCCARTHY, Fiona Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 06 Jan 2009
Date of birth: July 1970
Address: Kauri Cottage, Stock Road, Stock, CM4 9PQ

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 33 Forest End, Fleet, Hampshire, GU52 7XE

RANDELL, Graham Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 May 1997
Date of birth: June 1949
Address: The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD

ROLFE, Graham Rhys RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 11 Oct 2010
Country of Residence: England
Date of birth: September 1969
Address: 30a Woodcote Park Road, Epsom, Surrey, KT18 7EX

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

RUSHTON-TURNER, John Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 25 Feb 1999
Date of birth: January 1965
Address: Flat C 4 Salisbury Avenue, London, N3 3AG

SCOTT, Anthony Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 9 Herschell Road, Leigh On Sea, Essex, SS9 2NH

SENIOR, Colin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: May 1942
Address: 32 Wolverton Gardens, London, W6 7DY

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

THIRLWELL, John Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: July 1953
Address: 26 Myddleton Road, Ware, Hertfordshire, SG12 9JZ

TOBIN, Alexis Edward RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 19, Limewood Close, Beckenham, Kent, BR3 3XW, England

WELLS, John Henry Edmund RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 25 Feb 1998
Country of Residence: England
Date of birth: October 1958
Address: 62 Marryat Road, London, SW19 5BJ

WHITTICK, Robert James RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 11 Mar 2009
Date of birth: December 1967
Address: 35 Englewood Road, London, SW12 9PA

WILKINSON, Alan RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 19 Oct 1999
Date of birth: July 1949
Address: Trundalls, Water Lane Denston, Newmarket, Suffolk, CB8 8PP

YATES, Haydon RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 23 Feb 2000
Date of birth: July 1952
Address: 43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF

Filing history

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