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MERCHANTS TRUST PLC(THE)

Company number 00028276

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Officers: 36 officers / 29 resignations

NICE, Kelly

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Active
Secretary
Appointed on
7 July 2022

SALT, Kirsten June

Correspondence address
199 Bishopsgate, London, England, EC2M 3TY
Role Active
Secretary
Appointed on
10 January 2000
Nationality
British

CLARK, Colin Martin

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Active
Director
Date of birth
April 1959
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

DRAKESMITH, Nicholas Timon

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Active
Director
Date of birth
May 1965
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

EDGAR, Lisa Maria

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Active
Director
Date of birth
October 1968
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

MCKELLAR, Karen Emery

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Active
Director
Date of birth
October 1969
Appointed on
1 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

PATEL, Parimal

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Active
Director
Date of birth
July 1967
Appointed on
1 March 2024
Nationality
Kenyan
Country of residence
England
Occupation
Company Director

ASCHAM, Kathleen Rose

Correspondence address
26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
30 June 1997
Nationality
British

EMUSS, Eleanor

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Resigned
Secretary
Appointed on
26 June 2017
Resigned on
11 March 2022

FROST, Leonora Marian

Correspondence address
5 Launceston Place, London, W8 5RL
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
21 May 1996
Nationality
British
Occupation
Company Secretary

FROST, Leonora Marian

Correspondence address
5 Launceston Place, London, W8 5RL
Role Resigned
Secretary
Appointed before
28 May 1993
Resigned on
9 May 1994
Nationality
British
Occupation
Company Secretary

INGRAM, Peter William Irving

Correspondence address
199 Bishopsgate, London, England, EC2M 3TY
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
27 February 2015
Nationality
British

LAGO, Tracey Anne

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
26 June 2017

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed before
28 May 1993
Resigned on
10 May 2000
Nationality
British
Occupation
Company Secretary

SCHRAGER VON ALTISHOFEN, Nicola Jane

Correspondence address
Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
10 January 2000
Nationality
British

ARMSTRONG, Douglas Alexander

Correspondence address
16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Role Resigned
Director
Date of birth
July 1974
Appointed on
23 June 2020
Resigned on
23 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

ARMSTRONG, Douglas Alexander

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 April 2020
Resigned on
27 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

BANHAM, John Michael Middlecott, Sir

Correspondence address
Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
Role Resigned
Director
Date of birth
August 1940
Appointed before
1 August 1992
Resigned on
14 May 2007
Nationality
British
Country of residence
England
Occupation
Director

BARFIELD, Richard Arthur

Correspondence address
155 Bishopsgate, London, EC2M 3AD
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 May 1999
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BIRKIN, John Derek, Sir

Correspondence address
The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ
Role Resigned
Director
Date of birth
September 1929
Appointed before
28 May 1993
Resigned on
13 September 1999
Nationality
British
Occupation
Company Director

BLACK, Colin Hyndmarsh

Correspondence address
15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
Role Resigned
Director
Date of birth
February 1930
Appointed before
28 May 1993
Resigned on
8 May 2000
Nationality
British
Occupation
Company Director

FORBES, Anthony David Arnold William

Correspondence address
Wakerley Manor, Oakham, Rutland, LE15 8PA
Role Resigned
Director
Date of birth
January 1938
Appointed on
11 July 1994
Resigned on
13 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, Simon John

Correspondence address
199 Bishopsgate, London, England, EC2M 3TY
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 August 2009
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINSON, David Hugh Laing

Correspondence address
St Johns Priory, Poling, Arundel, West Sussex, BN18 9PS
Role Resigned
Director
Date of birth
August 1926
Appointed before
28 May 1993
Resigned on
10 May 1999
Nationality
British
Occupation
Director

MCKEON, Michael James Edward

Correspondence address
199 Bishopsgate, London, England, EC2M 3TY
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 May 2008
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

REID, Robert Paul, Sir

Correspondence address
24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role Resigned
Director
Date of birth
May 1934
Appointed on
9 January 1995
Resigned on
13 May 2008
Nationality
British
Country of residence
England
Occupation
Chairman

RISK, Thomas Neilson, Sir

Correspondence address
10 Belford Place, Edinburgh, Midlothian, EH4 3DH
Role Resigned
Director
Date of birth
September 1922
Appointed before
28 May 1993
Resigned on
9 May 1994
Nationality
British
Occupation
Director

SASSOON, James Meyer, Sir

Correspondence address
155 Bishopsgate, London, EC2M 3AD
Role Resigned
Director
Date of birth
September 1955
Appointed on
11 July 2006
Resigned on
20 May 2010
Nationality
British
Occupation
Company Director

SCOTT PLUMMER, Patrick Joseph

Correspondence address
Mainhouse, Kelso, Roxburghshire, TD5 8AA
Role Resigned
Director
Date of birth
August 1943
Appointed on
12 May 1997
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SIDDONS, Benjamin Charles Reid

Correspondence address
Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
Role Resigned
Director
Date of birth
May 1945
Appointed before
28 May 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Investment Director

SIEGHART, Mary Ann

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 November 2014
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

STANLEY, Sybella Jane

Correspondence address
199 Bishopsgate, London, EC2M 3TY
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 November 2014
Resigned on
21 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

STAUNTON, Henry Eric

Correspondence address
199 Bishopsgate, London, England, EC2M 3TY
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENSON, Hugh Alexander

Correspondence address
155 Bishopsgate, London, EC2M 3AD
Role Resigned
Director
Date of birth
September 1942
Appointed on
13 September 1999
Resigned on
11 May 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

TUKE, Anthony Favill, Sir

Correspondence address
Freelands, Wherwell, Andover, Hampshire, SP11 7JS
Role Resigned
Director
Date of birth
August 1920
Appointed before
28 May 1993
Resigned on
9 May 1994
Nationality
British
Occupation
Banker