TRUSTNET LTD

Company number 03821509

20 officers / 16 resignations

VAN TIGGELEN, Antonie Pieter

• Correspondence address: 3rd Floor, Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
• Role (Active): Secretary
• Appointed on: 11 March 2022

HEALY, Liam Michael

• Correspondence address: 3rd Floor, Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Ceo

MAXWELL, Lisa Charlotte

• Correspondence address: 3rd Floor, Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

VAN TIGGELEN, Antonie Pieter

• Correspondence address: 3rd Floor, Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 11 March 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

LA BROOY, Peter William

• Correspondence address: 34 Nevill Road, Rottingdean, Brighton, East Sussex, BN2 7HG
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 16 November 2018
• Nationality: British
• Occupation: Accountant

PEARCE, David Robert

• Correspondence address: 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2018
• Resigned on: 11 March 2022

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 3 August 1999

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 20 December 2001

BRADFORD, Neil Richard John

• Correspondence address: 2nd Floor Golden House, 30 Great Pulteney Street, London, W1F 9NN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 April 2018
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDIE, Ron

• Correspondence address: 40 Colville Mews, Notting Hill, London, W11 2DA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 January 2001
• Resigned on: 20 December 2001
• Nationality: American
• Occupation: Lawyer

HOLLAND, Michael

• Correspondence address: 7 Beechmore Road, London, SW11 4ET
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 October 1999
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLLANDER, Stanley

• Correspondence address: Flat 2 35/37 Grosvenor Square, London, W1X 9AG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 3 August 1999
• Resigned on: 11 January 2001
• Nationality: American
• Occupation: Investment Banker

LA BROOY, Peter William

• Correspondence address: 34 Nevill Road, Rottingdean, Brighton, East Sussex, BN2 7HG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 January 2002
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWRENCE, Matthew John

• Correspondence address: 2nd Floor Golden House, 30 Great Pulteney Street, London, W1F 9NN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 April 2018
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN REDMAN, Julian Henry

• Correspondence address: Fen Drayton House, Park Lane, Fen Drayton, Cambridge, Cambridgeshire, CB24 4SW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 August 1999
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Stockbroker

PEARCE, David Robert

• Correspondence address: 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 November 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

PURDEY, Hamish John

• Correspondence address: 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2020
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIMBERLAKE, Dominic Richard Hunter

• Correspondence address: 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Craig Newmarch

• Correspondence address: Forest Hill Cottage, Chute Forest, Andover, Hampshire, SP11 9DF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 January 2002
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1999
• Resigned on: 3 August 1999