ECCLESTON (TRUSTEES) LIMITED

Company number 03118868

25 officers / 22 resignations

PERKINS, Anne

• Correspondence address: Regent House, Station Approach, Dorking, England, United Kingdom, RH4 1TH
• Role: Secretary
• Appointed on: 31 October 2013

PAINE, Daryl Curtis

• Correspondence address: Eccleston (Trustee) Ltd, Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

PERKINS, Anne

• Correspondence address: Regent House, Station Approach, Dorking, England, United Kingdom, RH4 1TH
• Role: Director
• Date of birth: August 1961
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Technical Adviser

HARRIS, Richard Mark

• Correspondence address: 26 Oliver Road, Horsham, West Sussex, RH12 1LH
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Pensions Manager

LOVELL, John Sinclair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Director Uk Pensions

ROBERTS, Mark Alfred

• Correspondence address: Diddies, Alton Lane Four Marks, Alton, Hampshire, GU34 5AL
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Pensions Director

SIGGERS, Paul Francis

• Correspondence address: Two Hoots, 38 Cranford Drive Holybourne, Alton, Hampshire, GU34 4HJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 March 2007
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 14 March 1996

BROOKS, Michael James

• Correspondence address: 12 Princethorpe Road, Sydenham, London, SE26 4PF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 January 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CODRINGTON, Edward Anthony

• Correspondence address: 4 Mount Pleasant Road, Ealing, London, W5 1SG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 February 1996
• Resigned on: 14 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOUGHTY, Roland

• Correspondence address: 33 Lulworth Drive, Pinner, Middlesex, HA5 1NF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 February 1996
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Solicitor

HARRIS, Richard Mark

• Correspondence address: Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HARRIS, Richard Mark

• Correspondence address: 26 Oliver Road, Horsham, West Sussex, RH12 1LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2007
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 March 1996
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVELL, John Sinclair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 September 2007
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Uk Pensions

MARNELL, Thomas Paul

• Correspondence address: 4855 Parkland Trail, Roswell, Georgia, United States, 30075
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 October 1999
• Resigned on: 19 January 2002
• Nationality: Us
• Occupation: Head Of Group Human Resources

MCAUSLAN, Peter Campbell

• Correspondence address: Rothiemay, Folly Road, Lambourn, Berkshire, RG17 8QE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 November 2004
• Resigned on: 23 February 2007
• Nationality: Dual British Canadi
• Occupation: Finance & Admin Director

MUTTER, Gordon Peter Bouverie

• Correspondence address: 42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 March 1996
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Personnel Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 27 October 1995
• Resigned on: 16 February 1996
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 October 1995
• Resigned on: 16 February 1996
• Nationality: British

SCHOFIELD, Michael Richard

• Correspondence address: 10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGGERS, Paul Francis

• Correspondence address: Two Hoots, 38 Cranford Drive Holybourne, Alton, Hampshire, GU34 4HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 December 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

SKEGGS, Boyd

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 February 2007
• Resigned on: 7 January 2013
• Nationality: British
• Occupation: Pension Services Manager

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 22 August 1996
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Banker

WALTERS, Peter Ingram, Sir

• Correspondence address: 10 Launceston Place, Kensington, London, W8 5RL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 14 March 1996
• Resigned on: 22 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director