CENTREWEST ESOP TRUSTEE (UK) LIMITED

Company number 02907610

43 officers / 40 resignations

BLIZZARD, David John Mark

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role: Secretary
• Appointed on: 9 August 2022

BROWN, Colin

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JARVIS, Andrew Simon

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role: Director
• Date of birth: July 1974
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 15 July 2011
• Nationality: British

DOW, Jim

• Correspondence address: 5 The Brambles, Crowthorne, Berkshire, RG45 6EF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Finance Director

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 7 October 2016
• Resigned on: 14 November 2019

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

MISTRY, Vasant

• Correspondence address: Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Finance Director

MOHER, Colman

• Correspondence address: Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 10 September 2008
• Nationality: Irish
• Occupation: Director

QUINN, David Laurence, Mr.

• Correspondence address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
• Role (Resigned): Secretary
• Appointed on: 22 January 2000
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Accountant

STOREY, John Anthony

• Correspondence address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 22 January 2000
• Nationality: British

WADE, Jarlath Delphene

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 9 August 2022

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1994
• Resigned on: 25 August 1994

ALEXANDER, David Brian

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2017
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKER, Neil James

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

BORTHWICK, Alistair John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 May 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BOWEN, James Thomas

• Correspondence address: Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2015
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRANE, Julia Alison

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 January 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CURTIN, Paul Vincent

• Correspondence address: 6b Sylvan Road, Snaresbrook, Wanstead London, E11 1QN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 January 1995
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Bus Driver

DANIELS, Leon Alistair

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 May 2001
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Griffith John Brian

• Correspondence address: 27 Crest Gardens, Ruislip, Middlesex, HA4 9HB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 January 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Bus Driver

DOW, Jim

• Correspondence address: 3rd Floor, B Block Macmillan House, Paddington Station, London, United Kingdom, W2 1TY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2008
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOWLES, David Beverley

• Correspondence address: 537 Clydach Road, Ynystawe, Swansea, City And County Of Swansea, SA6 5AA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 December 1997
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

HENDY, Peter Gerard, Sir

• Correspondence address: 4 Cambridge Place, Bath, BA2 6AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 August 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HERACLEOUS, Stavros

• Correspondence address: 34 Grasmere Gardens, Harrow Weald, Harrow, United Kingdom, HA3 7PU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 1995
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Service Controller

JONES, Adrian Mark

• Correspondence address: Bus Depot, Westway, Chelmsford, Essex, England, CM1 3AR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 September 2008
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAMBOJ, Seema

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Deputy Company Secretary

LIPSCOMBE, Anthony William

• Correspondence address: 73 Farm Road, Maidenhead, Berkshire, SL6 5JB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 December 1997
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Bus Driver

MCGRATH, Patrick Anthony

• Correspondence address: 36 Yew Tree Road, London, W12 0TJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 November 1995
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Director

MISTRY, Vasant

• Correspondence address: Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: Norway
• Occupation: Finance Director

MUIR, Robert Menzies

• Correspondence address: 23 Waldeck Road, Chiswick, London, W4 3NL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 August 1994
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Manager

MUNRO, Stuart Ian

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 January 2014
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUINN, David Laurence, Mr.

• Correspondence address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 2000
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant