EQUITY TRUSTEES (UK) LIMITED

Company number 03297798

29 officers / 25 resignations

E Q SECRETARIES JERSEY LIMITED

• Correspondence address: PO Box 546, 28-30, The Parade, Jersey, Great Britain, Channel Islands, JE4 8XY
• Role: Secretary
• Appointed on: 17 August 2001

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 43477

ADAMS, Michael Charles

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: September 1963
• Appointed on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRUNA, Miroslav

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: July 1978
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Client Services For Tmf Jersey

JENNINGS, Jonathan Alan

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: April 1964
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Managing Director

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Solicitor

FORDES, Sophie Louisa Dorothea

• Correspondence address: 22 Amies Street, London, SW11 2JN
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1996
• Resigned on: 23 December 1996

BRADLEY, Nigel Charles

• Correspondence address: Beaulieu, 14 Coniston Close, Gamston, Nottinghamshire, NG2 6ND
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 2006
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Company Director

BROMLEY, Penelope

• Correspondence address: 1 Les Marroniers Chestnut Farm, La Grande Route De Mont A Labbe, St Helier, Jersey, JE2 3HA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 August 2002
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Trust Company Director

CHORN, Amanda

• Correspondence address: 22 Courtleigh Gardens, Golders Green, London, NW11 9JX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 April 2003
• Resigned on: 1 October 2004
• Nationality: South African
• Occupation: Lawyer Banker

CRESPEL, Martyn David

• Correspondence address: 2 Le Coin Court, St Lawrence, Jersey Channel Islands, JE3 1HA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 February 1998
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Trust Director

FAUVEL, Paul Anthony

• Correspondence address: 28-30, The Parade, St Helier, Jersey, JE1 1EQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 October 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

FOSTER POWELL, John Sidney Hardcastle

• Correspondence address: The Oast House Tinley Lodge Farm, Hildenborough Road, Shipbourne, Tonbridge, Kent, TN11 9QB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 June 2004
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Accountant

HAYES, Nicholas John Gardner

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 January 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENWOOD, Timothy Richard

• Correspondence address: Bellevue House Rue De La Boultrie, Victoria Village, Trinity, Jersey, JE3 5HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 August 2002
• Resigned on: 3 April 2003
• Nationality: Irish
• Occupation: Trust Company Director

HUTCHINSON, Nicholas Mark

• Correspondence address: La Sauline, Rue De La Presse, St Peter, Jersey, Chanel Islands, JE3 7YG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 August 2002
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Finance Director

JOHNS, Iain David

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2008
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

KALMAN, Melvyn

• Correspondence address: White Gables Beauport Estate, La Route De Genets, St Brelades, Jersey, JE3 8DG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 August 2002
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Assistant Managing Director

KENDAL, Jonathan

• Correspondence address: 72 Woodside Avenue, Muswell Hill, London, N10 3HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 October 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

LANDOR, Nicholas Robert

• Correspondence address: Pres Du Moulin, La Rue Du Moulin, St Martin, Jersey Channel Islands, JE3 6AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 February 1998
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Director

LOWE, Christopher John

• Correspondence address: 51 Birch Lane, Stock, Ingatestone, CM4 9NA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 September 2004
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Accountant

MURDOCH, Louise Kim

• Correspondence address: 98 Disraeli Road, Putney, London, SW15 2DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 December 1996
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Administrator

PERKINS, John Henry

• Correspondence address: Colgrain La Longue Rue, St Martin, Jersey, JE3 6ED
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 August 2002
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Trust Company Director

RAINE, Janet Ann

• Correspondence address: Olten Villa, Pontac Coast Road St Clement, Jersey, Channel Islands, JE2 6FW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 January 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Associate Director

RAMSDEN, James Andrew

• Correspondence address: 28-30, The Parade, St Helier, Jersey, JE1 1EQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 October 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SCARBOROUGH, Howard

• Correspondence address: 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 January 2007
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Lorraine Fay

• Correspondence address: L'Ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 September 2004
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

ZARMAKOUPIS, Anthony

• Correspondence address: 203 Indiana Building, Deals Gateway, London, SE13 7QD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 April 2003
• Resigned on: 31 October 2003
• Nationality: Greek
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1996
• Resigned on: 23 December 1996