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SGEBF TRUSTEE LIMITED

Company number 05311325

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Officers: 26 officers / 20 resignations

PERKINS, Anne

Correspondence address
Regent House, Station Approach, Dorking, England & Wales, United Kingdom, RH4 1TH
Role
Secretary
Appointed on
31 August 2017

GRIEVE, Thomas

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Date of birth
November 1940
Appointed on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

JELF, Mark Andrew

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Date of birth
November 1969
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

JORDAN, Declan Charles Hilary Thomas

Correspondence address
1 Campion Way, Madley Park, Witney, Oxon, OX28 1EX
Role
Director
Date of birth
January 1959
Appointed on
24 November 2008
Nationality
British
Occupation
Shareholder Director

PEALL, Nicholas Michael

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Date of birth
July 1955
Appointed on
20 November 2007
Nationality
British,Australian
Country of residence
England
Occupation
Human Resources Director

WILLIAMS, Lynn

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Date of birth
April 1953
Appointed on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Uk It Skills Manager

HARRIS, Richard Mark

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Secretary
Appointed on
18 January 2013
Resigned on
31 August 2017

HARRIS, Richard Mark

Correspondence address
26 Oliver Road, Horsham, West Sussex, RH12 1LH
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
20 September 2007
Nationality
British

LOVELL, John Sinclair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
18 January 2013
Nationality
British
Occupation
Director Uk Pensions

SIGGERS, Paul Francis

Correspondence address
Two Hoots, 38 Cranford Drive Holybourne, Alton, Hampshire, GU34 4HJ
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
31 March 2007
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
13 December 2004
Resigned on
15 February 2005

BOWDITCH, Christine

Correspondence address
28 Wildwood Court, Kenley, Surrey, CR8 5DL
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 February 2005
Resigned on
19 April 2005
Nationality
British
Occupation
Financial Controller

CLAFFEY, Tristan

Correspondence address
15 Simmons Field, Thatcham, Berkshire, RG18 4ET
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 February 2005
Resigned on
19 April 2005
Nationality
British
Occupation
Chartered Secretary

DOUGHTY, Roland

Correspondence address
33 Lulworth Drive, Pinner, Middlesex, HA5 1NF
Role Resigned
Director
Date of birth
June 1971
Appointed on
18 January 2005
Resigned on
15 February 2005
Nationality
British
Occupation
Solicitor

DRABBLE, John David

Correspondence address
1 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 April 2005
Resigned on
20 November 2007
Nationality
British
Occupation
It Manager

FROHLICH, Anna Louise

Correspondence address
23 Delorme Street, London, W6 8DS
Role Resigned
Director
Date of birth
July 1975
Appointed on
18 January 2005
Resigned on
15 February 2005
Nationality
British
Occupation
Solicitor

LAYCOCK, Rowan Christina

Correspondence address
5 Queen Close, Henley On Thames, Oxfordshire, RG9 1BP
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 April 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Manager

MILLAR, David Ekin

Correspondence address
53 Coolreaghs Road, Cookstown, County Tyrone, BT80 8ER
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 December 2005
Resigned on
24 November 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Sales Director

OSBORNE, Francis James Victor

Correspondence address
4 The Park, Lambourn, Hungerford, Berkshire, RG17 8QQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
19 April 2005
Resigned on
27 January 2010
Nationality
British
Occupation
Pensioner

SKEGGS, Boyd

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 April 2005
Resigned on
18 May 2015
Nationality
British
Occupation
Pension Services Manager

STEVENS, Robert Leslie

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 September 2010
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Quarry Operative

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 December 2004
Resigned on
18 January 2005
Nationality
British
Occupation
Director

TURNER, Melville

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 September 2010
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Management Consultant

WAINING, Leslie

Correspondence address
1 East View Bessie Lane, The Hills Bradwell, Hope Valley, S33 9HL
Role Resigned
Director
Date of birth
March 1951
Appointed on
19 April 2005
Resigned on
1 September 2010
Nationality
British
Occupation
Accountant

YARWOOD, Paul Adrian

Correspondence address
1 Lear Grove, Heathcote, Warwickshire, CV34 6XG
Role Resigned
Director
Date of birth
July 1939
Appointed on
19 April 2005
Resigned on
1 September 2010
Nationality
British
Occupation
Pensioner

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 December 2004
Resigned on
18 January 2005
Nationality
British
Occupation
Companysecretary