LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED

Company number 00753201

24 officers / 21 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 March 2014

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BURTON, Deborah

• Correspondence address: 4th Floor, 33 Old Broad Street, London, United Kingdom, EC2N 1NZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSELEY, Stuart John Nevill

• Correspondence address: Merry Acre, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom, HP16 0DP
• Role: Director
• Date of birth: March 1962
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Executive

MELVILLE, Kenneth

• Correspondence address: 70 Redford Road, Edinburgh, EH13 0AE
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 28 March 2014
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 6 January 2010
• Nationality: Other

AITKEN, Duncan Allan James

• Correspondence address: The Leas, Stanton Drew, Bristol, BS39 4EJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 October 2003
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKINGHAM, Stuart

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 September 2008
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Accountant

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 April 2000
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHIRE, Mark

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 October 2003
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Uk Wealth Management Director

COOPER, James Robert Foster

• Correspondence address: 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 May 1992
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Banker

DACOMBE, Peter William

• Correspondence address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 July 1995
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banking

HETHERINGTON, Richard Sydney

• Correspondence address: Ballavayre Court Ballakilpheric Road, Colby, Castletown, Isle Of Man, IM9 4BX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 May 1992
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Bank Trust Manager

JOHNS, Graham Stuart

• Correspondence address: 28 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 September 1995
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Banker & Share Registrar

LANE, Adrian David

• Correspondence address: 11-12, Esplanade, St Helier, Jersey, JE4 8ZU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 November 2013
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Islands Finance/ Finance Director

PAIN, Jonathan Charles

• Correspondence address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 April 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PATEMAN JONES, Alan

• Correspondence address: 80 Lockesfield Place, London, E14 3AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 June 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Banker

RANSOM, Stuart Tilden

• Correspondence address: 19 Brockenhurst Close, Woking, Surrey, GU21 4DS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 May 1992
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Banker

ROBERTS, John Hampton

• Correspondence address: Compass House, Townsend, Axbridge, Somerset, BS26 2AJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 June 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Trevor Laurence

• Correspondence address: Old Barn Cottage London Road, Uckfield, East Sussex, TN22 1HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 May 1992
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Bank Manager

SUAREZ, Trevor

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 November 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAZACZ, Richard Jacob

• Correspondence address: Lloyds Banking Group, 2nd Floor, 48 Chiswell Street, London, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 November 2009
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILD, Tony Peter

• Correspondence address: Moaney Quill Lodge Fairy Cottage, Lonan, Isle Of Man, IM4 7JN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 May 1996
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Bank Manager

WINCHESTER, Karen Lesley

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

WINDEBANK, Geoffrey David

• Correspondence address: Massey's Barn, Ashbourne Road, Derbyshire, DE6 3ED
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 December 1997
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Accountant