BORNEO PROVIDENT TRUST LIMITED(THE)

Company number 00272413

29 officers / 23 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Secretary
• Appointed before: 15 May 1992

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• Place registered: 22A ST JAMES'S SQUARE, LONDON SW1Y 5LP
• Registration number: 1235709

DAVIES, Christopher Mark

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: March 1970
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Tony

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: August 1964
• Appointed on: 16 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Alison Barbara

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: June 1964
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Mark Nicholas

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: July 1979
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATERHOUSE, Tamsin

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: March 1973
• Appointed on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASTON, Ronald Peter

• Correspondence address: 32 Embercourt Road, Thames Ditton, Surrey, KT7 0LQ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 15 May 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Chartered Accountant

BARBER, Paul John

• Correspondence address: 7 Chase Green Avenue, Enfield, Middlesex, EN2 6SJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 May 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Group Corporate Affairs Direct

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BULL, Barry Robert

• Correspondence address: 32 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 15 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Controller

BUTCHER, Dale Francis

• Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 May 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUCKWORTH, Charles

• Correspondence address: Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Corporate Tax Adviser

ELLIS, Hugh David Stacey

• Correspondence address: Woodsden, Water Lane, Hawkhurst, Kent, TN18 5AP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 15 May 1992
• Resigned on: 5 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 August 2007
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODALL, Robert

• Correspondence address: 29 Sidney Road, St Margaretsd, Twickenham, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 15 May 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Group Personnel Director

JAMES, Paul Anthony

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2011
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Richard David

• Correspondence address: 41 Braeside, Beckenham, Kent, BR3 1ST
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 1995
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Treasurer

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 May 1992
• Resigned on: 7 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 15 May 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

MARSH, Adrian Ross Thomas

• Correspondence address: "The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 July 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Group Treasurer

MILLIKEN, Katherine Jane

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 July 2012
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Christopher Frank

• Correspondence address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 October 1999
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ROBERTSON, Gavin David

• Correspondence address: 13 Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 August 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Martyn Robert

• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant

SPENCER, Stephen Graham

• Correspondence address: 23 Back Street, St Cross, Winchester, Hampshire, SO23 9SB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 September 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Group Compensation Director

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 1999
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 May 1992
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Solicitor

WILSON, Peter Samuel, Mr.

• Correspondence address: 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 May 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information System