M.W. MARSHALL (TRUSTEE SERVICES) LIMITED

Company number 00313946

27 officers / 24 resignations

CHALLEN, Nicola Lovelace

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Secretary
• Appointed on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

CHALLEN, Nicola Lovelace

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1979
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 22 June 2009
• Nationality: British

RAVER, Harold Mark

• Correspondence address: 21 Colson Gardens, Loughton, Essex, IG10 3RE
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 20 December 1999
• Nationality: British

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 18 January 2001
• Nationality: British

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 December 2004
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Pensions Consultant

CIFELLI, Siobhan Caroline

• Correspondence address: 1 Birchfield, North Stifford, Essex, RM16 5UU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 December 2002
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Human Resources Director

COMER, Mark Lewis

• Correspondence address: Rosalie Potters Heath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 June 2002
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Moneybroker

DAVIES, James Anthony

• Correspondence address: Lane End 1 Southcote, Horsell, Woking, Surrey, GU21 4QX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 August 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Money Broker

DAWES, Nigel Anthony

• Correspondence address: 8 The Spinney, Winchmore Hill, London, N21 1LH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 September 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Moneybroker

EVANS, Andrew Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 June 2009
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Alan Edward Charles

• Correspondence address: Ivydale Cottage, 4 Cliff Road, Sherston, Wiltshire, SN16 0LN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 April 2004
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Business Development And It Di

JOHNSTON, Peter

• Correspondence address: The Orchard Montreal Road, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 August 1992
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Money Broker

KELSON, Christopher John Kerry

• Correspondence address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Money Broker

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 June 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PLUNKETT, Stephen David

• Correspondence address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 1997
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Moneybroker

PORTER, Tony Edward

• Correspondence address: 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 August 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Money Broker

POTTER, Michael John William

• Correspondence address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 December 1991
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POTTER, Nicholas James Justin

• Correspondence address: 56 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 1997
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Moneybroker

REED, Christopher

• Correspondence address: Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Financial Director

SCOTT, Vivian Mary

• Correspondence address: 11 The Flag Store, 23 Queen Elizabeth Street, London, SE1 2LP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 September 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

SMITH, Derek Keith

• Correspondence address: 29 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 December 1991
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Money Broker

WEBB, Roger Alexander

• Correspondence address: Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 September 1994
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Moneybroker

WHITEHEAD, Nigel Hugh Carlyle

• Correspondence address: Westbourne Montreal Road, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 September 1992
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Group I.T. Manager

WILSON, Paul Douglas

• Correspondence address: 36 Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 June 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODWARD, John Charles

• Correspondence address: 16 Place Du Prieure, St Pierre, 44120 Vertou
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 August 1997
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Pension Trustee