BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

Company number 03466077

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, 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

GODBOLD, Stephen John

• Correspondence address: 45/47 High Street, Hemel Hempstead, Hertfordshire, HP1 3AF
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Insurance Broker

HOAD, Stephen Graham

• Correspondence address: 51 Bartholomew Way, Horsham, West Sussex, RH12 5JL
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 31 July 2013
• Nationality: British

MACDONALD, Dawn

• Correspondence address: 2 Parsonage Farm, Wingrave, Aylesbury, Buckinghamshire, HP22 4RP
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Company Secretary

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1997
• Resigned on: 26 November 1997

CLARKE, Raymond John

• Correspondence address: Launceston, Gillburn Road, Kilmacolm, Renfrewshire, PA13 4DH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2001
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Pension Consultant

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: The Hawthorns, 1, Rivington Gardens, Tring Road, Northchurch, Berkhamsted, Herts, United Kingdom, HP4 3ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 November 1997
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Pensions 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

WHITEFOORD, Russell Vincent

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2007
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 26 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 26 November 1997