COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

Company number 03505360

26 officers / 22 resignations

LONIE, Alastair

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Secretary
• Appointed on: 1 January 2025

FOLEY, Conrad Peter

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance & Technical Analyst

LONIE, Alastair

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Director

RONSON, Jackie

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FISHWICK, Winifred Mary

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 March 2015

KING, Ian Campbell

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 16 October 2015

KUBIAK, Zoe Maureen Patricia

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 31 March 2018

LONIE, Alastair

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 2 October 2022

ROMNEY, Kenneth Owen

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, PR2 2PR
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Accountant

WRIGHT, Amanda

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Secretary
• Appointed on: 3 October 2022
• Resigned on: 1 January 2025

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998

AINSCOE, Raymond Maurice

• Correspondence address: 3 Mendip House Gardens, Curly Hill, Ilkley, West Yorkshire, LS29 0DD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 February 1998
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELL, Andrew James

• Correspondence address: 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 February 1998
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Consulting Actuary

DEANE, John Vincent

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 December 2014
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Kenneth Duncan

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 August 2022
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOGG, Kenneth Duncan

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 February 2017
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Frank

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 May 2007
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTLEBOROUGH, Graham Leslie

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, PR2 2PR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2002
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Ian Campbell

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 October 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurer

LEA, William Harold

• Correspondence address: Four Winds, 253 Wigan Road Standish, Wigan, Lancashire, WN1 2RF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 January 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Life Company Executive

MARRIS, Terry

• Correspondence address: 3 Priory Manor, Rayrigg Road, Windermere, Cumbria, LA23 1EX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 February 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Colin David

• Correspondence address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROMNEY, Kenneth Owen

• Correspondence address: Harbour House, Port Way Ashton On Ribble, Preston, PR2 2PR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 August 2003
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILKINSON, Michael David, Dr

• Correspondence address: 6 Rennie Court, Lancaster, LA1 5XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 February 1998
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Actuary

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998