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XAFINITY TRUSTEES LIMITED

Company number 04305500

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Officers: 26 officers / 22 resignations

BRAMHALL, Benjamin Oliver

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Active
Director
Date of birth
May 1977
Appointed on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Actuary

CUFF, Paul Gareth

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Active
Director
Date of birth
August 1976
Appointed on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Actuary

FENNING, Benjamin Thomas

Correspondence address
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Role Active
Director
Date of birth
December 1977
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

SHAH, Snehal

Correspondence address
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Role Active
Director
Date of birth
October 1975
Appointed on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ATHERTON, Sharon Anne

Correspondence address
Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
21 February 2013
Nationality
British
Occupation
Head Of Legal

COOPER, Timothy Alan

Correspondence address
6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Accountant

DINNING, Madhukanta

Correspondence address
Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Secretary
Appointed on
5 March 2003
Resigned on
23 September 2005
Nationality
British

HAYWOOD, Jennifer Louise

Correspondence address
Stonechats, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5BH
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
5 March 2003
Nationality
British
Occupation
Financial Controller

HULL, Joanne

Correspondence address
The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
14 August 2006
Nationality
British

THOMAS, Stephen Jeremy

Correspondence address
Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
18 December 2007
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
16 October 2001
Resigned on
18 October 2001

AINSLIE, Michael Robert Arthur

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 November 2015
Resigned on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BERNSTEIN, Jonathan Samuel

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 March 2017
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Actuary

BIRMINGHAM, Robert James

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 September 2008
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Actuary

CARR, David Hugh

Correspondence address
Marrick Park, Marrick, Richmond, North Yorks, DL11 7LH
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 April 2004
Resigned on
2 April 2008
Nationality
British
Occupation
Actuary

DONALDSON, Kenneth Bruce

Correspondence address
34 Trinity Street, London, Greater London, Britain, SE1 4JG
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 March 2003
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Actuary

GALACHE-BROWN, Adam Joseph

Correspondence address
2 Audley Park Road, Bath, Avon, BA1 2XJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 March 2003
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Actuary

HUNT, Jeffrey Peter

Correspondence address
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2013
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Actuary

MARNOCH, Alasdair

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 April 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
Unitedkingdom
Occupation
Finance Director

ROBINSON, Timothy Michael

Correspondence address
Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 April 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RUDGE, Michael Peter

Correspondence address
The White House, Wanborough Common Compton, Guildford, GU3 1DX
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 March 2003
Resigned on
5 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

STORY, Wayne Andrew

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 June 2012
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VON HOLDT, Robin

Correspondence address
19 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 March 2003
Resigned on
5 April 2004
Nationality
South African
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
16 October 2001
Resigned on
18 October 2001

HAZELL CARR PENSIONS CONSULTING PLC

Correspondence address
King's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
Role Resigned
Director
Appointed on
5 March 2003
Resigned on
2 April 2008

HAZELL CARR PLC

Correspondence address
The Greenhouse, Stratton Way, Abingdon, Oxfordshire, OX14 3QP
Role Resigned
Director
Appointed on
17 October 2001
Resigned on
5 March 2003