JTC SHARE PLAN TRUSTEES (UK) LIMITED

Company number 00926625

34 officers / 30 resignations

COWIE, Kirstin Mcnicol

• Correspondence address: The Scalpel, 52 Lime Street, 18th Floor, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KING, Susan Patricia

• Correspondence address: The Scalpel, 52 Lime Street, 18th Floor, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 31 October 2024
• Nationality: Scottish
• Country of residence: Jersey
• Occupation: Alternate Director

LE MAIN, Helier James

• Correspondence address: The Scalpel, 52 Lime Street, 18th Floor, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SEATTER, Anton Michael

• Correspondence address: The Scalpel, 52 Lime Street, 18th Floor, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 29 November 1996
• Nationality: British

HUBBLE, Barry Royston

• Correspondence address: Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

LOWRY, Daren Clive

• Correspondence address: 5 Petworth Close, Coulsdon, Surrey, CR5 3EW
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 29 November 1996
• Nationality: British

MITCHELL, Jeremy Clyde

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 25 January 2019
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 26 July 2024

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 31 May 2023

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• Registration number: 02538096

ASHTON, Geoffrey Colin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 August 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BYLES, Robert Francis Wilson

• Correspondence address: Petersmead Meadow Walk, Walton On The Hill, Tadworth, Surrey
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Actuary

COOGAN, Susanne Catherine

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 January 2019
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, David Walter

• Correspondence address: 206 Cuiken Terrace, Penicuik, Midlothian, EH26 9AP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 April 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Managing Director

HANSON, Brian Keith

• Correspondence address: 19 Brendon Avenue, Walderslade, Chatham, Kent, ME5 8AG
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 November 1992
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Employee Benefit Consultant

HARVEY, Michael Eric

• Correspondence address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 November 1996
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOLT, Antony Vincent

• Correspondence address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 20 April 1992
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IDDLES, Alan Michael Charles

• Correspondence address: 139 Ayr Road, Newton Mearns, Glasgow, G77 6RE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 February 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Consultant

KERSHAW, David

• Correspondence address: 9 Brights Crescent, Edinburgh, Midlothian, EH9 2DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 July 2001
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Actuary

KERSLAKE, Richard Anthony

• Correspondence address: 19 Chadacre Road, Stoneleigh, Epsom, Surrey, KT17 2HD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 20 April 1992
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

LEGRAND, Kevin Neil

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 November 1996
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

LOW, Cuthbert Whyte Fraser

• Correspondence address: Carlton Lodge 21 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 February 1995
• Resigned on: 29 November 1996
• Nationality: Scottish
• Occupation: Actuary

LOWRY, Stephen Ignaz

• Correspondence address: Little Field Cottage, High Bois Lane, Amersham, Buckinghamshire, HP6 6DG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 20 April 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Actuary

MITCHELL, Jeremy Clyde

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 February 2014
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORES, Philip Grenville

• Correspondence address: Fillanne, Spring Lane, Bishops Wood, Stafford, ST19 9AX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 20 April 1992
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OVERTON, Gideon

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 February 2014
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PILTZ, David Geoffrey

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 April 2016
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RAMSEY, Robin Michael Fairbrother

• Correspondence address: 5 Downe Avenue, Cudham, Kent
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 20 April 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Pensions Consultant

RICHARDSON, Frank David

• Correspondence address: 33 Darenth Way, Horley, Surrey, RH6 8JY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 April 1992
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Actuary

ROGERS, John Herbert

• Correspondence address: Stonehouse Barn Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 20 April 1992
• Resigned on: 8 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WHITE, Steven John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 February 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Stephen

• Correspondence address: Beechwood, Down End Chieveley, Newbury, Berkshire, RG20 8TF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 September 1994
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary & Benefits Consultant

YOUNG, Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 February 2014
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director