PROJEN EBT TRUSTEE LIMITED

Company number 04161452

19 officers / 15 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 3 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

BUCKLEY, Ian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: December 1964
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDGOOSE, Oliver Leonard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: April 1978
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Appointed on: 3 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

MOSS, David

• Correspondence address: Tall Pines, Cross Lanes, Pentrecoed, Ellesmere, Shropshire, SY12 9EB
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 5 February 2009
• Nationality: British
• Occupation: Chartered Accountant

ROYLE, Marcus Richard

• Correspondence address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 3 July 2014
• Nationality: British

DIALMODE SECRETARIES LIMITED

• Correspondence address: 22 Saint John Street, Manchester, Lancashire, M3 4EB
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 29 August 2001

BIRCHALL, Simon John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 July 2014
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, David John

• Correspondence address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 September 2009
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENSPAN, Daniel James

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 July 2014
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 January 2016
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA, Anthony Walter

• Correspondence address: Oakdene Mucklestone Wood Lane, Loggerheads, Market Drayton, Shropshire, TF9 4ED
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 February 2009
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Engineer

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 July 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, David

• Correspondence address: Tall Pines, Cross Lanes, Pentrecoed, Ellesmere, Shropshire, SY12 9EB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 August 2001
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POOLE, John William Christopher

• Correspondence address: Hill Top Farm, Little Sugnall, Eccleshall, Staffordshire, ST21 6NF
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 29 August 2001
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYLE, Marcus Richard

• Correspondence address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 18 September 2008
• Resigned on: 3 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SEABROOK, Martin John

• Correspondence address: Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 February 2009
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YATES-KNEEN, Geoffrey Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 July 2016
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUNLIGHT HOUSE NOMINEES LIMITED

• Correspondence address: 22 Saint John Street, Manchester, M3 4EB
• Role (Resigned): Director
• Appointed on: 15 February 2001
• Resigned on: 29 August 2001