THE ROXBORO TRUST COMPANY LIMITED

Company number 02874202

28 officers / 25 resignations

ALLAN, Richard Friend

• Correspondence address: 60 Petty France, London, England, SW1H 9EU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLAIR, Stephen

• Correspondence address: 60 Petty France, London, England, SW1H 9EU
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRYER, Mark Rupert Maxwell

• Correspondence address: 60 Petty France, London, England, SW1H 9EU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDREWS, John Beresford

• Correspondence address: Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 28 April 1999
• Nationality: British

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 22 December 2009
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 23 February 2016

MILNE, Alistair Stuart

• Correspondence address: 31 Windsor Way, Frimley, Camberley, Surrey, GU16 5YZ
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Group Personnel Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1993
• Resigned on: 25 January 1994

ARBUTHNOTT, Ian

• Correspondence address: 25 Larch Way, Southwood, Farnborough, Hampshire, GU14 0QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 January 1994
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Manufacturing Management

BISHOP, Christopher William

• Correspondence address: 6 Weldon Close, Church Crookham, Fleet, Hampshire, GU13 0BG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 January 1994
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Technical Communications Manag

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 November 1993
• Resigned on: 25 January 1994
• Nationality: British

CHIANG, Wai Kuen

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2020
• Resigned on: 19 May 2021
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

CONROY, Bernard Howard

• Correspondence address: 5 Orchard Drive, Theydon Bois, Epping, Essex, CM16 7DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 January 1994
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Production Engineer

DRAKE, Robert

• Correspondence address: 14 Guildown Road, Guildford, Surrey, GU2 4EN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 September 2003
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Process Engineering Manager

JENNINGS, Clive Adrian Roynon

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 April 2022
• Resigned on: 17 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHANBABI, Fariyal

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 November 2016
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Alistair Stuart

• Correspondence address: 41 Plumian Way, Balsham, Cambridge, Cambridgeshire, CB1 6EG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 July 1995
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Human Resources Director

ORWELL, Cavan

• Correspondence address: 7 Hawks Close, Hartley, Wintney, Hampshire, RG27 8SD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 25 January 1994
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Engineer

PEARCE, Glynn Paul

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2007
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 November 1993
• Resigned on: 25 January 1994
• Nationality: British

ROWLAND, Nicholas John

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 2005
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEEHY, Ronan Michael

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 November 2016
• Resigned on: 1 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SIZELAND, Geoffrey Edward

• Correspondence address: Rose Cottage, Duncton, Petworth, West Sussex, GU28 0LB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 January 1994
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Engineering Inspector

TEMPEST, Philip Anthony

• Correspondence address: Field House, Kirton, Ipswich, Suffolk, IP10 0PZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 January 1994
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Managing Director

VAISEY, Alfred John

• Correspondence address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 January 1999
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Director

WELLER, Douglas Dennis

• Correspondence address: 47 Craigweil Lane, Aldwick, Bognor Regis, West Sussex, PO21 4AN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 September 2003
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Quality & Engineering Support

WOOL, Andrew John

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 October 2013
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZHANG, Xiaofeng

• Correspondence address: 60 Petty France, London, England, SW1H 9EU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 March 2024
• Resigned on: 11 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer