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THE UK DEPOSITARY ASSOCIATION LIMITED

Company number 03822966

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Officers: 76 officers / 66 resignations

BRAITHWAITE, Perry Alan

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Secretary
Appointed on
31 August 2023

BROTHWELL, Paul Andrew

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
June 1970
Appointed on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Trustee Relationship Manager

CRAIG, Thérèse Claire

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
July 1979
Appointed on
15 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Head Of Citi Trustee & Fiduciary Services

CRUICKSHANK, Julia Claire

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
December 1982
Appointed on
17 August 2017
Nationality
British,South African
Country of residence
Scotland
Occupation
Attorney

GUY, Caroline Honeyman

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
August 1970
Appointed on
30 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Director, Depositary Monitoring & Control

LEWIS, Darren Patrick

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
December 1975
Appointed on
21 September 2017
Nationality
British
Country of residence
England
Occupation
Financial Services

MAYBREY, Sam

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
December 1972
Appointed on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Director

TYRRELL, Adam

Correspondence address
23 Camomile Street, London, England, EC3A 7LL
Role Active
Director
Date of birth
September 1970
Appointed on
21 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

WRIGHT, Anthony James Charles

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
July 1964
Appointed on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Bank Officer

YULE, Alyson Irene

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Active
Director
Date of birth
May 1968
Appointed on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

BOWIE, Karen

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Resigned
Secretary
Appointed on
10 July 2008
Resigned on
31 August 2023
Nationality
British
Occupation
Company Secretary

HOME, Juliette Claire

Correspondence address
2 Deacon Place, Caterham On The Hill, Surrey, CR3 5FN
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
4 April 2008
Nationality
French

IRVING, Rodney James

Correspondence address
8 Elham Close, Bromley, Kent, BR1 2TQ
Role Resigned
Secretary
Appointed on
15 November 2001
Resigned on
28 October 2005
Nationality
British

PATTERSON, Julie

Correspondence address
31 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
31 January 2006
Nationality
British

REILLY, Clare

Correspondence address
49 Effra Road, London, SW19 8PS
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
13 July 2001
Nationality
British

SMITH, Carolyn Patricia

Correspondence address
26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
10 July 2008
Nationality
British
Occupation
Office Manager

SMITH, Carolyn Patricia

Correspondence address
26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
15 November 2001
Nationality
British

SMITH, Carolyn Patricia

Correspondence address
26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
31 August 2000
Nationality
British

ALLIS, Brian Steven

Correspondence address
20 Churchill Place, London, England, E14 5HJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 September 2014
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Managing Director

ANDERSON, Donald Bremner

Correspondence address
27 Stair Park, North Berwick, East Lothian, EH39 4DD
Role Resigned
Director
Date of birth
December 1945
Appointed on
10 August 1999
Resigned on
14 December 2000
Nationality
British
Occupation
Company Director

BANKS, Darren James

Correspondence address
50 Northern Trust, Bank Street, London, England, E14 5NT
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 June 2014
Resigned on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BANKS, Darren James

Correspondence address
Bnp Paribas Securities Services London, 55 Moorgate, London, England, EC2R 6PA
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 May 2013
Resigned on
7 February 2014
Nationality
British
Country of residence
England
Occupation
Banker

BANKS, Darren James

Correspondence address
One Canada Square, State Street Trustees Limited, London, E14 5AF
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 March 2006
Resigned on
18 February 2013
Nationality
British
Country of residence
England
Occupation
Vice President

BOWIE, Craig Ferguson

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 October 2016
Resigned on
30 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Head Of Risk And Compliance

CALDER, Alan Alexander

Correspondence address
3 1st Floor, Younger Building, Redheughs Avenue, Edinburgh, Scotland, EH12 9RH
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 September 2014
Resigned on
31 October 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Director Risk & Compliance

CARGILL, Donald John

Correspondence address
8 Canada Square Hsbc Bank Plc, Trustee & Depositary Services, Level 24, London, E14 5HQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 February 2005
Resigned on
6 September 2011
Nationality
British
Occupation
Head Of Corporate Trust

CARGILL, Donald John

Correspondence address
State Street Trustees Ltd, 50 Lothian Road, Edinburgh, EH3 9BD
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 October 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Director And Head Of State St

CHAMBERS, Grant George Alexander

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 November 2010
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Technical & Compliance, Bny Mellon Asset S

CONDE, William George

Correspondence address
St Helens, Park Lane, Otterbourne, Winchester, SO21 2HY
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 December 2005
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

CRAFT, Peter James

Correspondence address
3 Fall Hills Steading, Howgate By Penicuik, Midlothian, EH26 8QE
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 August 1999
Resigned on
20 October 2005
Nationality
British
Occupation
Director

DAVIES, Alan Evan

Correspondence address
Hsbc Bank Plc Trustee & Depositary Services, Level 29 Canada Square, London, England, E14 5HQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 September 2011
Resigned on
21 March 2014
Nationality
British
Country of residence
England
Occupation
Risk Manager

DAVIS, Ian James

Correspondence address
23 Camomile Street, Camomile Court, London, England, EC3A 7LL
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 July 2016
Resigned on
15 August 2019
Nationality
British
Country of residence
England
Occupation
Financial Services Manager

DONNER, Andrew

Correspondence address
8 Canada Square, London, England, E14 5HQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 July 2015
Resigned on
16 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

DUTTON, John Richard

Correspondence address
PO BOX 261, Jp Morgan Trustee, & Depositary Company, Chaseside Bournemouth, Dorset, BH3 7JA
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 January 2007
Resigned on
18 December 2008
Nationality
British
Occupation
Bank Director

DYETT, Lloyd Aubrey

Correspondence address
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 May 2009
Resigned on
22 April 2010
Nationality
British
Occupation
Director