UNITED TRUST CORPORATION PLC

Company number 01723482

18 officers / 15 resignations

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: Enterprise House 21, Buckle Street, London, E1 8NN
• Role: Secretary
• Appointed on: 31 August 2008

MOOIJ, Robert

• Correspondence address: Zuidlaan 37a, 2116 Ga Bentveld, The Netherlands
• Role: Director
• Date of birth: May 1953
• Appointed on: 23 June 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SIERADZKI, Peter George

• Correspondence address: Bernard Zweerskade 4, Amsterdam, 1077 Tx, Holland
• Role: Director
• Date of birth: January 1957
• Appointed on: 23 June 2008
• Nationality: Dutch
• Occupation: Director

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Solicitor

BEAMES, John Charles

• Correspondence address: 4 The Crossway, Mottingham, London, SE9 4JJ
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 29 June 1995
• Nationality: British

HOWARD, David Keith

• Correspondence address: Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 August 2008
• Nationality: British

O CONNOR, Neville George, Mister

• Correspondence address: 34 Watford Road, Radlett, Hertfordshire, WD7 8LE
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Chartered Accountant

PRITCHARD, Huw Elis

• Correspondence address: 25 Arbutus Drive, Coombe Dingle, Bristol, Avon, BS9 2PW
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 17 April 1998
• Nationality: British

THOMAS, Leon Carlton John

• Correspondence address: 44 Worship Street, London, EC2A 2JT
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Company Secretary

FOSTER POWELL, John Sidney Hardcastle

• Correspondence address: The Oast House Tinley Lodge Farm, Hildenborough Road, Shipbourne, Tonbridge, Kent, TN11 9QB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 July 2001
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Director

HAMPSON, John Frederick

• Correspondence address: The White House, 4 Church Street, Rothley, Leicestershire, LE7 7PD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 28 July 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Banker

HERMANN, Dieter

• Correspondence address: Mozartstrasse 67, D - 7118 Kunzelsau, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 30 June 1992
• Resigned on: 30 July 2001
• Nationality: German
• Occupation: Business Consultant

HOWARD, David Keith

• Correspondence address: Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 February 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MANI, Ehsan

• Correspondence address: 43 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 30 June 1992
• Resigned on: 5 February 2004
• Nationality: Pakistani
• Country of residence: England
• Occupation: Chartered Accountant

SHEPHERD, Reginald Ernest Thomas

• Correspondence address: Woodcroft 12 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RL
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 30 June 1992
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Retired Banker

STEBBENS, Graham David

• Correspondence address: 129 Washington Road, Maldon, Essex, CM9 6AR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 30 June 1992
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TIDYMAN, Charles Roger

• Correspondence address: 103 Monkhams Avenue, Woodford Green, Essex, IG8 0ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 October 1997
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Banker

WHITE, Piers Adam

• Correspondence address: Heatherdene, 41 Detillens Lane, Limpsfield, Surrey, RH8 0DH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 February 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director