DURITAS TRUSTEES LIMITED

Company number 00195273

11 officers / 8 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed before: 3 January 1993

DE SAUSMAREZ, Havilland James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 September 2009
• Nationality: British
• Occupation: Director

KING, Wendy Jane

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: March 1963
• Appointed on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 3 January 1993
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Secretary

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 October 2001
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGETT, Peter Maurice

• Correspondence address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 October 1999
• Resigned on: 22 October 2001
• Nationality: British And Australian
• Occupation: Actuary

LINDSEY, Keith Kirby

• Correspondence address: Old Hall 3 Holland Road, Frinton On Sea, Essex, CO13 9DH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 3 January 1993
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chartered Accountant

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 3 January 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Investment Manager

PHYTHIAN ADAMS, Mark Vevers

• Correspondence address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 October 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Solicitor

RICE, Geoffrey Stephen

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 May 1994
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Chartered Secretary

SAUNDERS, Ruth Judi

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary