GWR (TRUSTEE COMPANY) LIMITED

Company number 03110813

23 officers / 20 resignations

EVANS, Simon John Morton

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 5 September 2005
• Nationality: British

GIFFARD-TAYLOR, Barrie

• Correspondence address: 41 New Road, Chippenham, Wiltshire, SN15 1JQ
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Secretary

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1995
• Resigned on: 17 October 1995

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM, Wendy

• Correspondence address: 85 Berkeley Road, Wroughton, Swindon, Wiltshire, SN4 9BN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 October 1999
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Personal Assistant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 July 2002
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEAKIN, Henry Paul John

• Correspondence address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 October 1995
• Resigned on: 26 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 October 1999
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALMER, Richard John

• Correspondence address: Queen Annes Mead, Swallowfield, Reading, Berkshire, RG7 1ST
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 17 October 1995
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Director

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOMERSLEY, Mark

• Correspondence address: 50 Queen Charlotte Street, Bristol, Avon, BS1 4HE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 1999
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1995
• Resigned on: 17 October 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1995
• Resigned on: 17 October 1995