PRIVATE TRUSTEE (UK) LIMITED

Company number 02544250

34 officers / 31 resignations

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 23 May 2011

BLOOR, Edward Christopher

• Correspondence address: 78 St James' Street, London, United Kingdom, SW1 A 1JB
• Role: Director
• Date of birth: November 1974
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALL, Jonathan Mark

• Correspondence address: 78 St James' Street, London, United Kingdom, SW1 A 1JB
• Role: Director
• Date of birth: February 1968
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AFFLECK, Robert Arthur

• Correspondence address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Accountant

ANDREWS, Keith

• Correspondence address: 10 Nelson Close, Willesborough, Ashford, Kent, TN24 0UU
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Compliance

BEATTIE, Eliza Ann

• Correspondence address: Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 31 July 1994
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 8 June 1995
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Company Secretary

CRAWLEY, Deborah Lee

• Correspondence address: 20 Dartmouth Court, Dartmouth Grove, London, SE10 8AS
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 19 April 2001
• Nationality: British

FRANCIS, Denise Ann

• Correspondence address: 6 Sewdley Street, Clapton, London, E5 0AX
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 13 May 2002
• Nationality: British

GABB, Leslie Ian

• Correspondence address: 10 Campden Street, London, W8 7EP
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 17 August 2000
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 April 2010
• Nationality: British

KASSIM-MOMODU, Hauwa

• Correspondence address: 110 Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 21 May 2010

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 October 2008
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 8 May 2006
• Nationality: British

AFFLECK, Robert Arthur

• Correspondence address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 28 September 1992
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Chartered Accountant

CHRONIAS, Nicholas Andreas

• Correspondence address: 2 Harlech Road, London, N14 7BX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 January 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Banker

FAIRBOURN, Adrian

• Correspondence address: Flat 4, 5-9 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 November 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GABB, Leslie Ian

• Correspondence address: 10 Campden Street, London, W8 7EP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 December 1997
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Lawrence St John Thomas

• Correspondence address: 6 Northampton Park, London, N1 2PJ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 16 January 1995
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINES, Donald Peter

• Correspondence address: Mill Point Fairylands, Pembroke, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 28 September 1992
• Resigned on: 31 March 1994
• Nationality: Bermudian
• Occupation: Bank Manager

MALCOLM, Karen Morrison

• Correspondence address: 6 Inwood Mews, Paget, Bermuda, PG 06
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 1998
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Lawyer/Banker

MORGAN, Talmah Philip

• Correspondence address: Orchard Hill Rozel Court, Rozel Road, St Peter Port, Guernsey, GY1 2DY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Barrister

O'CONNOR, Austin John

• Correspondence address: Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Banker

O'NEILL, Paul Timothy

• Correspondence address: 3 Capeners Close, Kinnerton Street, London, SW1X 8EF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 August 2003
• Resigned on: 5 August 2005
• Nationality: Australian
• Occupation: Banker

RICHARDSON, Graham Douglas

• Correspondence address: Lower House Farm, 36 Church Street, Bathford, Somerset, BA1 7RR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 November 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Banker

RICHARDSON, Graham Douglas

• Correspondence address: B-6 Hibiscus, Warwick Villas 106/110 Middle Road, Warwick, Bermuda, WR09
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 February 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Banker

SHAILER, Barry Lawrence

• Correspondence address: 8 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 28 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Banker

SMITH, Henry Blackburn

• Correspondence address: High Time, 8 High Time Drive, Southampton, Bermuda, SB 04
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Banker

SMITH, Paul Alfred

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2004
• Resigned on: 13 April 2011
• Nationality: British
• Occupation: Banker

STEWART, Charles Savin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 November 2000
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, David Anthony

• Correspondence address: 60a Trinity Church Square, London, SE1 4HY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Portfolio Manager

THOMSON, William Donald

• Correspondence address: Fontana, Warwick, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 28 September 1992
• Resigned on: 31 October 1994
• Nationality: Bermudian
• Occupation: Bank Manager

VAUGHAN-JOHNSON, Charles Philip Talbot

• Correspondence address: Apt 30 Cloverdale, South Road, Devonshire, Bermuda
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 28 September 1992
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Banker

ZUILL, Cummings Vail

• Correspondence address: The Cocoon, 9 Kirkdale Drive, Warwick, Bermuda, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 April 1994
• Resigned on: 1 September 1998
• Nationality: British (Bermudian)
• Occupation: Bank Manager