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Company number 04101915

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Officers: 16 officers / 12 resignations

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role
Secretary
Appointed on
30 March 2006

ALLEN, Matthew John

Correspondence address
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role
Director
Date of birth
December 1972
Appointed on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

PATERSON, Janet Treacy

Correspondence address
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
Role
Director
Date of birth
August 1977
Appointed on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAPLAS (UK) LIMITED

Correspondence address
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role
Director
Appointed on
11 January 2002

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
3 November 2000
Resigned on
3 November 2000

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
2 July 2002

PROFESSIONAL TRUST COMPANY LIMITED

Correspondence address
Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
30 March 2006

BAILLIE, Scott Anthony

Correspondence address
25 Upper Brook Street, London, England, W1K 7QD
Role Resigned
Director
Date of birth
September 1986
Appointed on
1 December 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERRY, Lesley Anne

Correspondence address
Flat 1 Cartref, Chapel Lane St Helier, Jersey, JE2 4QN
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 November 2000
Resigned on
23 July 2004
Nationality
British
Occupation
Chartered Secretary

CORDWELL, Michael Thomas

Correspondence address
Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 November 2000
Resigned on
30 June 2009
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

FISHER, James William

Correspondence address
246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 March 2006
Resigned on
7 August 2009
Nationality
British
Occupation
Chartered Acc

MCBURNEY, Joseph

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 May 2012
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICOLLE, Peter James

Correspondence address
Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 November 2000
Resigned on
2 January 2007
Nationality
British
Country of residence
Jesey
Occupation
Chartered Banker

SIBLEY, Richard Jeremy Bernard

Correspondence address
67 Festing Road, Putney, London, SW15 1LW
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 March 2006
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Company Direct

TAYLOR, Deborah Jane

Correspondence address
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 March 2006
Resigned on
12 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
3 November 2000
Resigned on
3 November 2000