MLC TRUST MANAGEMENT COMPANY LIMITED

Company number 02949646

59 officers / 56 resignations

LEWIS, Bernadette

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Company Secretary

BEATTIE, Lesley

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1973
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

FLETCHER, Steven Barry

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1963
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 11 December 2003
• Nationality: Australian
• Occupation: Solicitor

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 6 April 2008
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 24 February 2004
• Nationality: British

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 16 March 2000
• Nationality: British

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 9 February 1995
• Nationality: British

SPEAKE, David William

• Correspondence address: Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 23 August 2006
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 28 January 2002
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1994
• Resigned on: 3 October 1994

ANDERSON, Michael Trevor

• Correspondence address: 12-105 Beach Street, Port Melbourne, Victoria, 3207, Australia
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 2000
• Resigned on: 27 June 2002
• Nationality: Australian
• Occupation: Banker

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 August 1995
• Resigned on: 28 April 1998
• Nationality: Australian
• Occupation: Banker

BRENNAN, John Francis

• Correspondence address: 11 Ardglas, Dundrum, Dublin, 16
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 March 1996
• Resigned on: 18 December 1996
• Nationality: Irish
• Occupation: Banker

BUTTERWORTH, Scott Marc

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2011
• Resigned on: 26 January 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

CANNING, William John Edmund

• Correspondence address: 4 Ogles Grove, Culcavy Road, Hillsborough, County Down, BT26 6RS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 March 1996
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CICUTTO, Francis John

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 March 1995
• Resigned on: 29 February 1996
• Nationality: Australian
• Occupation: Bank Chief Executive

CRADDOCK, John Bryan

• Correspondence address: 57 The Green, Epsom, Surrey, KT17 3JU
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 28 April 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Retired

CROW, Ian Keith

• Correspondence address: 2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 November 2003
• Resigned on: 31 December 2004
• Nationality: Australian
• Occupation: Bank Executive

CUTBILL, Dean Charles

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 31 March 1995
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive!

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 October 1994
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Director

DENNIS, Rodney John

• Correspondence address: 25 Fitzroy Road, London, NW1 8TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVONPORT, David Grant

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 August 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Accountant

DOUGLAS, Andrew John

• Correspondence address: College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 March 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Banker

FEGAN, Paul Anthony

• Correspondence address: 9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 February 2000
• Resigned on: 27 June 2002
• Nationality: Australian
• Occupation: Manager

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 December 1996
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Manager

GALLAGHER, David Thomas

• Correspondence address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 March 1995
• Resigned on: 1 October 1997
• Nationality: New Zealander
• Occupation: Bank Chief Executive

GOODWIN, Frederick Anderson

• Correspondence address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 March 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Banker

JACKSON, Ian Spenser

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 January 2006
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Risk Manager

JAMES, Katherine Louise Maria

• Correspondence address: 35 My Ladys Mile, Holywood, County Down, N Ireland, BT18 9EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 November 2002
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

KENNY, David

• Correspondence address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 March 1999
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Banker

MACDONALD, Ian Graham

• Correspondence address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 April 1998
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Banker

MCPHERSON, David John

• Correspondence address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 March 2000
• Resigned on: 30 November 2002
• Nationality: Australian
• Occupation: Banker