MK TRUSTEES (SOUTHERN) UK LIMITED

Company number 02886962

42 officers / 39 resignations

BRADLEY, James Francis John

• Correspondence address: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EVANS, Patrick Earle

• Correspondence address: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 30 January 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Manager

PRIOR, Richard Murray

• Correspondence address: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FIDDIMORE, Pamela Freda

• Correspondence address: 3 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 16 September 1999
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 26 June 2015
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: 8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
• Role (Resigned): Secretary
• Appointed on: 13 January 2001
• Resigned on: 30 January 2006
• Nationality: British

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 1 September 2006
• Nationality: Other

LEES, Iain Roger

• Correspondence address: Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Company Director

LYFORD, Andrew James

• Correspondence address: 5 Claremont Close, Aylesbury, Buckinghamshire, HP21 7NR
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Pension Consultant

MORRIS, Susan Bronwen

• Correspondence address: 8 Ashbrook Road, Old Windsor, Windsor, Berkshire, SL4 2LS
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Pension Consultant

MUNNS, Caroline June

• Correspondence address: 27 New Road, Amersham, Buckinghamshire, HP6 6LD
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Silk Painter

PORTWOOD, Anthony Bernard

• Correspondence address: 28 Wright Lane, Grange Farm, Oadby, Leicestershire, LE2 4TU
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 2 February 2006
• Nationality: British

REEVES, Jayne Marie

• Correspondence address: 32 Laxton Close, Wigston, Leicestershire, LE18 3WJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 23 August 2005
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1994
• Resigned on: 12 January 1994

BONIFACE, Richard Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 November 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 May 2004
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 June 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FELL, Simon David

• Correspondence address: 11 Squirrel Green, Freshfield, Formby, Merseyside, L37 1NZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 January 2001
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Employee Benefit Consultant

FIDDIMORE, Phillip Gordon

• Correspondence address: 3 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 14 February 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Pension Consultant

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2009
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLETT, Christine Patricia

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Coral Jane

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, David Edward

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 November 2009
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, David Lyndon

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 August 2017
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Lyndon

• Correspondence address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 March 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KALUS, Henry Peter

• Correspondence address: 8 Morland Avenue, Leicester, Leicestershire, LE2 2PE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 2000
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Pension Consultant

MANLEY, Nigel John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 January 2014
• Resigned on: 1 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 May 2006
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MUNNS, Trevor Martin

• Correspondence address: Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 January 1994
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Pensions Consultant

MURPHY, Jamie Christopher

• Correspondence address: 3 Erw'R Delyn Close, Penarth, Cardiff, Glamorgan, CF64 2TU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

NAWAZ-KHAN, Hamid

• Correspondence address: 19 Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Actuary

NELMES, Anthea

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director