POWELL DUFFRYN TRUSTEES LIMITED

Company number 00545825

14 officers / 10 resignations

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role: Secretary
• Appointed on: 1 October 2000
• Nationality: British

LEA, Andrew James

• Correspondence address: Flat 2, 8 Gauden Road, Clapham, London, SW4 6LT
• Role: Director
• Date of birth: March 1980
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role: Director
• Date of birth: February 1951
• Appointed on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role: Director
• Date of birth: December 1952
• Appointed on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, John Frederick

• Correspondence address: 11 Burlesdon Way, Bullbrook, Bracknell, Berkshire, RG12 2PH
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 30 June 1998
• Nationality: British

WILKINSON, Lynn Annete Sara

• Correspondence address: Willow Barrow Lane, Harwell, Didcot, Oxfordshire, OX11 0EA
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Pensions Manager

ANDREWS, William George

• Correspondence address: Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 13 December 1991
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Group Chief Executive & Company Director

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 November 2001
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Banker

DARLING, Adrian Egerton

• Correspondence address: Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 December 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Group Finance Director

DAVIES, Charles Noel, Sir

• Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 19 September 1995
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Company Director

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 January 2006
• Resigned on: 12 May 2008
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

HARTISS, Barry Stephen

• Correspondence address: Robinswood, Burleigh Road, Ascot, Berkshire, SL5 7PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 1996
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Chief Executive

HUBBARD, Richard David Cairns

• Correspondence address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 13 December 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

SHUTTLEWORTH, Peter John Whaley

• Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 13 December 1991
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director