ROYAL EXCHANGE TRUST COMPANY LIMITED

Company number 00978338

34 officers / 32 resignations

MALCOLM, Peter David

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 8 August 2001
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11026591

BALDRY, Carl Steven

• Correspondence address: 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 September 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Derek

• Correspondence address: 4 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 May 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Trust Officer

BENFORD, Colin Arthur

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 July 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHAPELL, Stuart

• Correspondence address: 6 Ayloffs Close, Hornchurch, Essex, RM11 2RH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 1998
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Dir Private Clients

CHEETHAM, Christopher Spencer

• Correspondence address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 September 1999
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 August 2001
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Director

CROSBIE, Stanley

• Correspondence address: 31 Tongdean Road, Hove, East Sussex, BN3 6QE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 31 May 1992
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Trustee

DAVEY, Peter John

• Correspondence address: 35 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 May 1992
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Trust Manager

EVERARD, Nicholas Charles

• Correspondence address: Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 July 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRWEATHER, Peter John

• Correspondence address: 18 Illingworth Way, Enfield, Middlesex, EN1 2PA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 February 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director Unit Trusts

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 August 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

LAWRENCE, Susan Elizabeth

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 April 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LEWIS-JONES, Richard Clive

• Correspondence address: 50 Westhall Road, Warlingham, Surrey, CR6 9BH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 May 1992
• Resigned on: 12 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LIGHTFOOT, Harvey Frederick

• Correspondence address: 2 Slades Rise, Enfield, Middlesex, EN2 7ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 October 1995
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Operations Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 August 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Officer

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 February 1995
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

OSBORNE, David John

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 15 September 2016
• Resigned on: 6 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Timothy James

• Correspondence address: 34 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 April 2000
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Axa Investment Managers Uk

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Peter Frank

• Correspondence address: Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 April 2000
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance & Audit

TOMKINS, Clive Anthony

• Correspondence address: 6 The Chestnuts, Ipswich, Suffolk, IP2 9TB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 July 1995
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Accountant

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 May 2005
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 3 November 2017
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11028471