RABOBANK CORPORATE TRUSTEES II LIMITED

Company number 03725802

32 officers / 30 resignations

PHELAN, Wayne

• Correspondence address: 1 Bowden Road, Ascot, England, SL5 9NJ
• Role: Director
• Date of birth: April 1971
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role: Director
• Appointed on: 1 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3021321

FRAME, David

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 29 December 2017
• Nationality: British

GAUNT, Bryan Keith

• Correspondence address: 2 Dornford Gardens, Old Coulsdon, Surrey, CR5 1JW
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 31 December 2007
• Nationality: British

HOGG, Christine Margaret

• Correspondence address: 448 Upper Richmond Road, Putney, London, SW15 5RQ
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 24 September 2001
• Nationality: British

PEARSON, Nigel William

• Correspondence address: 21 Adams Close, Surbiton, Surrey, KT5 8LB
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Lawyer

ROWLEY, Gordon Frederick

• Correspondence address: Kolmio, Wallace Fields, Epsom, Surrey, KT17 3AS
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 16 October 2009
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 24 March 1999

ANDREWS, Jared Jonathan

• Correspondence address: 12 Fairfax Mews, Putney, London, SW15 6FF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 August 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Banking

ARMSTRONG, Robert

• Correspondence address: 18a Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 September 2000
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUCK, Eugen

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 September 2008
• Resigned on: 31 July 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

COLE, Lesley

• Correspondence address: 3 Castleton Drive, Banstead, Surrey, SM7 2JL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

CURTIS, Christopher Harold

• Correspondence address: 75 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2004
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

D'HAESE, Maarten

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 June 2009
• Resigned on: 23 January 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

EDMONDS, Nicholas Charles

• Correspondence address: 4 Mornington Road, Radlett, Hertfordshire, WD7 7BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 August 2001
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Banker

GEORGE, Daniel Pucknell

• Correspondence address: 71 Kings Road, Richmond, Surrey, TW10 6EG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2007
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

HILL, David

• Correspondence address: 4 Highridge Place, Oak Avenue, Enfield, Middlesex, EN2 8LE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 March 1999
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Banker

HILL, Mathew James

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 July 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Rates, Managing Director

HOODLESS, Marc William

• Correspondence address: 14 Ethelbert Road, Rochester, Kent, ME1 3EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 1999
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUBBELL, Heather Anne

• Correspondence address: Fairfield 68 Summers Road, Godalming, Surrey, GU7 3BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 September 2003
• Resigned on: 24 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAUBER, Mark Karl

• Correspondence address: 18 Shakespeare Gardens, London, N2 9LJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 June 2005
• Resigned on: 17 June 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

MCCOUBRIE, David

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 September 2008
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, David Alan

• Correspondence address: 28 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Banker

OWEN, Bryn Eiron

• Correspondence address: 132 Thurleigh Road, London, SW12 8TU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 September 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

PARRY, Samantha Jane

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 June 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARSONS, Mary Katherine

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2000
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SEALE, Daniel Jonathan

• Correspondence address: Woodmanton Farm, Woodbury, Devon, EX5 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 July 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury

SHAH, Ritesh Keshavji

• Correspondence address: 14 Avenue Rise, Bushey, Herts, United Kingdom, WD23 3AS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 September 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Kevin Ryan

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 November 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Transactor, Executive Director

TOWERS, Kenneth Martin

• Correspondence address: Thames Court, 1 Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 December 2010
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 24 March 1999

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 18 September 2000
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 03267461