WESTERN TRUST HOLDINGS LIMITED

Company number 02972412

23 officers / 20 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 22 November 2000

EGGINTON, Jamie Wilcox

• Correspondence address: Barnett Way, Gloucester, United Kingdom, GL4 3RL
• Role: Director
• Date of birth: May 1967
• Appointed on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Michael John Probert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role: Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Edward Richard

• Correspondence address: The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Solicitor

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 1 November 1999
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 20 October 2000
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1994
• Resigned on: 22 December 1994

BOWEN, Geoffrey Paul Guillaume

• Correspondence address: Hillcrest, Bowden Hill, Ashburton, Devon, TQ13 7BZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 June 1995
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Banker

BRIGHT, Stephen Michael

• Correspondence address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 July 1995
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Corp Director

CUSHNAHAN, Hugh Francis

• Correspondence address: 2 Sandy Lane, St Anns Park, Stroude Road, Virginia Water, Surrey, GU25 4TA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 December 1994
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Director

GRESHAM, Jonathan William

• Correspondence address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 July 1995
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Chief Executive

JACKSON, Michael, Doctor

• Correspondence address: Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 July 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Chief Executive

LENMAN, Alasdair Bruce

• Correspondence address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2010
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 April 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

PURDY, Robert Andrew

• Correspondence address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMONS, Frederick Allan

• Correspondence address: 40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 21 December 1994
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Director

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 November 1996
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 April 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Chartered Secretary

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1994
• Resigned on: 21 December 1994

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1994
• Resigned on: 21 December 1994