BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

Company number 03114972

24 officers / 15 resignations

BROADHURST, Anthony Mark

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Active): Secretary
• Appointed on: 6 March 2014

DERRY, Laura Louise

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Client Manager

GEARY, Rachel

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Manager

HAGUE, Andrew Graham

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Ian Howard

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Client Relationship Manager

PIPE, Mark Russell

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Andrew David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSHTON, Kathryn Christina

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Support Manager

WHITE, Lisa Helen

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ADAMS, David Alan

• Correspondence address: 1 Kings Oak Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LB
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 28 June 2011
• Nationality: British

HOAD, Stephen Graham

• Correspondence address: International House, 66, Chiltern Street, London, United Kingdom, W1U 4JT
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 31 July 2013

MACDONALD, Dawn

• Correspondence address: 2 Parsonage Farm, Wingrave, Aylesbury, Buckinghamshire, HP22 4RP
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Secretary

PUSEY CLARKE, Fiona

• Correspondence address: Launceston, Gillburn Road, Kilmacolm, Renfrewshire, PA13 4DH
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 30 April 2001
• Nationality: British

THURLOW, Emily Jane Roberta

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 6 March 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 17 October 1995

CLARKE, Raymond John

• Correspondence address: Launceston, Gillburn Road, Kilmacolm, Renfrewshire, PA13 4DH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 1995
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Pension Consultants

EGAN, Liam

• Correspondence address: Melton Halfoad, Rusper Road, Newdigate, Surrey, RH5 5BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 October 1995
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Consulting Actuary

HARVEY, Trevor

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 March 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGS, Paul

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Client Relationship Manager

KENDALL, Christopher Mark

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 March 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Allan James

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 April 2001
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Pension & Investment Consultant

MCMINN, Lisa Anne

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 March 2020
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Service Manager

WARD, Ian David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 March 2014
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLANSKI, Hyman

• Correspondence address: 47 Pine Grove, London, N20 8LA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 October 1995
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary