ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED

Company number 03368612

25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

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• Place registered: ENGLAND
• Registration number: 2376959

MARTIN, Sean Peter

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role: Director
• Date of birth: February 1965
• Appointed on: 21 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VATHIS, Marinos

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: October 1957
• Appointed on: 15 June 2005
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 October 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 29 June 2004
• Nationality: British

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 13 October 2000
• Nationality: British

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 8 July 2005
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 7 February 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 1 October 1997

BENNETT, Philip Frederick John

• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 July 1997
• Resigned on: 1 October 1997
• Nationality: Canadian
• Occupation: Solicitor

COLENUTT, Rebecca Faith

• Correspondence address: 33 Tennyson Road, Harpenden, Hertfordshire, AL5 4BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 July 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Solicitor

HOMER, Mark Gregory

• Correspondence address: 8 Shirley Way, Croydon, CR0 8PT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 July 2004
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Mark Gregory

• Correspondence address: 8 Shirley Way, Croydon, CR0 8PT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 June 2004
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Mark Gregory

• Correspondence address: 8 Shirley Way, Croydon, CR0 8PT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 May 2000
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Official

LEWIS-JONES, Richard Clive

• Correspondence address: 50 Westhall Road, Warlingham, Surrey, CR6 9BH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 December 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MAKRIS, John George

• Correspondence address: 192 Bickenhall Mansions, Bickenhall Street, London, W1H 3LF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 December 1997
• Resigned on: 9 March 2001
• Nationality: Greek
• Occupation: Bank Manager

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 October 1997
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 June 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Director

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 November 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Trust Official

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: 9 May 1997
• Resigned on: 29 July 1997
• Nationality: British

STEPHENS, Brian Desmond

• Correspondence address: Jesmond Dene Glebe Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 December 1997
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Bank Official

VASSILACOS, Dimitri George

• Correspondence address: Flat 10, 105 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 March 2001
• Resigned on: 15 June 2005
• Nationality: Greek
• Occupation: Banker

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 9 May 1997
• Resigned on: 29 July 1997
• Nationality: British

ROYAL EXCHANGE TRUST COMPANY LIMITED

• Correspondence address: Royal Exchange, London, EC3V 3LS
• Role (Resigned): Director
• Appointed on: 1 October 1997
• Resigned on: 26 January 1998