EQUITY TRUSTEES FUND SERVICES LTD

Company number 04856420

25 officers / 22 resignations

CAMERLYNCK, Vincent

• Correspondence address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 September 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Independent Director

GARDNER, James

• Correspondence address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 7 April 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCGILLIVRAY, Dallas John

• Correspondence address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 March 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

PIERSSENE, Barbara Anne

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 7 April 2017
• Nationality: British

SMITH, Glenvil Peter Fryer

• Correspondence address: 2 Trinity Place, Windsor, Berkshire, SL4 3AP
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 11 December 2007
• Nationality: British

WILSON, Roger Edward

• Correspondence address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 1 March 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2003
• Resigned on: 5 August 2003

BIRKETT, Michael David

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 February 2014
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALLAGHAN, Tim

• Correspondence address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2022
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ECSERY, Francesca Eva

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2011
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Woman

ISAACS, Leanne

• Correspondence address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 April 2017
• Resigned on: 1 January 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JACOMB, Martin Wakefield, Sir

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 23 July 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Chairman

KALMAN, Harvey

• Correspondence address: Level 1, 575 Bourke Street, Vic 3000, Melbourne, Victoria, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 January 2018
• Resigned on: 15 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Director

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

LAVERY, Kevin

• Correspondence address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 April 2017
• Resigned on: 1 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ODONNELL, Paul

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 April 2017
• Resigned on: 28 April 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

OLDHAM, Gavin David Redvers

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 August 2003
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Peter Banfield

• Correspondence address: Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 April 2004
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Investment Management

STONE, Richard William

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 July 2007
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONE, Richard William

• Correspondence address: 15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 July 2006
• Resigned on: 27 December 2006
• Nationality: British
• Occupation: Finance Director

THOMAS, Gareth Vaughan

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 January 2015
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOLKIEN, Richard Ian

• Correspondence address: Bow House, 1a Bow Lane, London, England, EC4M 9EE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 March 2009
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Iain Paul

• Correspondence address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 August 2003
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Roger Edward

• Correspondence address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 August 2003
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director