MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED

Company number 03915424

37 officers / 34 resignations

MUFG PMS CORPORATE SECRETARY LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11026591

STOKES, Ian

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MUFG PMS CORPORATE DIRECTOR LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11028471

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 29 October 2004
• Nationality: British

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

ADDENBROOKE, Christopher

• Correspondence address: Dean House Farm, Dean House Lane, Stainland, Halifax, Yorkshire, HX4 9LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLELAND, Mark James

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 February 2013
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Justin Ashley

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 March 2006
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

CRYER, Charles Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 March 2008
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRYER, Charles

• Correspondence address: 112 Mallinson Road, Battersea, London, SW11 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 March 2006
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Finance Director

DAVIS, Stanley Harold

• Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 January 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Director

FISH, Nigel Timothy

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2010
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILLMAN, Timothy James

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILMOUR, Victoria Louise

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 June 2023
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HADAWAY, Maureen

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 February 2013
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

JEWELL, Ronald Eric

• Correspondence address: 33 Birchwood Road, Dartford, Kent, DA2 7HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 October 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Operations Director

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 January 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

KEMPE, Michael John

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 December 2010
• Resigned on: 3 April 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

KILMARTIN, David John

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 February 2013
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTAGU, Howard Alan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 October 2006
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 March 2000
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REGAN, Michael Thomas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 January 2011
• Resigned on: 1 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

RENN, Graham Philip

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 March 2006
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RING, Susan Lesley

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2019
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUNDHILL, John Liam Alexander

• Correspondence address: Medlar Cottage, How Green Lane, Hever, Edenbridge, Kent, TN8 7NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 October 2004
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Share Registration

SHARROCK, Nicholas Michael

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Andrew John

• Correspondence address: Silvers Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 October 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Head Of Operations

WISSON, Stephen Kenneth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 December 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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