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TRINITY TRUSTEE COMPANY LIMITED

Company number 02741355

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Officers: 33 officers / 30 resignations

WILMAN, Jennifer Jane

Correspondence address
Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
Role
Secretary
Appointed on
31 December 2010

HAMPSON, Stephen Anthony

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role
Director
Date of birth
February 1973
Appointed on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Director

WILMAN, Jennifer Jane

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
May 1956
Appointed on
26 March 2012
Nationality
British
Country of residence
England
Occupation
Director

ASHWORTH, Mark Heddle

Correspondence address
20 Old Park Ridings, Grange Park, London, N21 2EU
Role Resigned
Secretary
Appointed on
12 May 1995
Resigned on
18 August 1997
Nationality
British

BUTLIN, Rachel Elizabeth

Correspondence address
44 Stopher House, Webber Street, London, SE1 0SE
Role Resigned
Secretary
Appointed on
20 August 1992
Resigned on
5 December 1994
Nationality
British

CRAIG, Mark

Correspondence address
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
25 June 2008
Nationality
British

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
1 May 1995
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
25 June 2008
Resigned on
31 December 2010
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
17 April 2007
Nationality
British

MOONEY, Patrick Kieran

Correspondence address
27 Morley Square, Bishopston, Bristol, BS7 9DW
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
29 December 2000
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 August 1992
Resigned on
20 August 1992

BARKER, Guy Vincent

Correspondence address
12 Ash Hayes Road, Nailsea, Bristol, Avon, BS19 2LW
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 April 1995
Resigned on
17 May 2000
Nationality
British
Occupation
Insurance Executive

BARRAL, David Barclay

Correspondence address
Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 December 2010
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Director

BISCHOFF, Martin Paul

Correspondence address
Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 September 2005
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BRAGG, Alison Gail

Correspondence address
Mendip View, Bristol Road, West Harptree, Bristol, BS40 6HQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 March 2000
Resigned on
12 October 2000
Nationality
British
Occupation
Head Of Operations

CHURCHILL, Lawrence

Correspondence address
Chatley House, Norton St Philip, Bath, BA2 7NP
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 August 1992
Resigned on
12 March 1996
Nationality
British
Occupation
Insurance Executive

DEAVES, Sarah Jane

Correspondence address
The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 June 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GEDDES, Paul Robert

Correspondence address
10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 December 2008
Resigned on
24 June 2009
Nationality
British
Occupation
Bank Official

HENDERSON, Ian Arthur

Correspondence address
431 Lanark Road, Edinburgh, EH14 5BA
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 December 2000
Resigned on
25 May 2005
Nationality
British Canadian
Occupation
Investment Manager

HIGGINS, Bernard

Correspondence address
Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 December 2000
Resigned on
5 January 2006
Nationality
British
Occupation
Director Retail Banking

JENKINSON, Daniel Thomas

Correspondence address
3 Nottingham Road, Bishopston, Bristol, BS7 9DH
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 August 1992
Resigned on
11 June 1999
Nationality
British
Country of residence
England
Occupation
Barrister

LISTER, John Robert

Correspondence address
Aviva Uk Life, Wellington Row, York, YO90 1WR
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 June 2009
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MACKLE, Feilim

Correspondence address
11 Marine Parade, North Berwick, East Lothian, EH39 4LD
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2004
Resigned on
19 December 2006
Nationality
Irish
Country of residence
Scotland
Occupation
Bank Official

NICANDROU, Nicolaos

Correspondence address
40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 April 2007
Resigned on
27 April 2009
Nationality
British
Occupation
Bank Official

ROGERS, David Frederick Swiffen

Correspondence address
29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 2004
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Bank Official

SEWELL, Robert Peter

Correspondence address
17 Saint Omer Road, Guildford, Surrey, GU1 2DA
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 June 2000
Resigned on
28 February 2001
Nationality
Irish
Country of residence
England
Occupation
Accountant

STACY, Andrew John Stanley

Correspondence address
39 London Road, Marlborough, Wiltshire, SN8 2AA
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 August 1992
Resigned on
9 March 2000
Nationality
British
Occupation
Customer Services Director

STEWART, Dunlop James

Correspondence address
Morham Burn, Morham, Haddington, East Lothian, Scotland, EH41 4LQ
Role Resigned
Director
Date of birth
April 1944
Appointed on
4 December 2000
Resigned on
1 April 2004
Nationality
British
Occupation
Company Director

STORRIE, Graham

Correspondence address
4 Redhall House Avenue, Edinburgh, Midlothian, Scotland, EH14 1JJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 April 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

STRAUSS, Toby Emil

Correspondence address
Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 December 2010
Resigned on
23 May 2011
Nationality
British
Country of residence
England
Occupation
Director

WHITING, Guy Peregrine Thomas Lawrence

Correspondence address
Ambleside, Foundry Road Anna Valley, Andover, Hampshire, SP11 7LX
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 August 1992
Resigned on
14 April 1995
Nationality
British
Occupation
Actuary

WOODFORD, Julian Ray

Correspondence address
Aviva, 2 Rougier Street, York, England, YO90 1UU
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 March 2012
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 August 1992
Resigned on
20 August 1992