ALLTRUST SERVICES LIMITED

Company number 05365396

17 officers / 12 resignations

BISSON, William Geoffrey

• Correspondence address: Warner House, 123 Castle Street, Salisbury, England, SP1 3TB
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

FLOYD, James Neil Anthony

• Correspondence address: Warner House, 123 Castle Street, Salisbury, England, SP1 3TB
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOODY, Colin Stephen

• Correspondence address: Warner House, 123 Castle Street, Salisbury, England, SP1 3TB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SHIPMAN, Robert James Michael

• Correspondence address: Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Gail Lesley

• Correspondence address: Warner House, 123 Castle Street, Salisbury, England, SP1 3TB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BROTHERS, Stuart Reginald

• Correspondence address: 2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Solicitor

MARINI, Daniela Claudia

• Correspondence address: 24 Wentloog Close, Cardiff, South Glamorgan, CF3 3HA
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Pensions Consultant

MURPHY, Jamie Christopher

• Correspondence address: Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 4 May 2018
• Nationality: British

NAWAZ KHAN, Patricia Alison

• Correspondence address: 19 Rockfield Glade, Parc Seymour, Penhow, Gwent, NP26 3JF
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 5 August 2005
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005

SRBLEGAL LLP

• Correspondence address: 5 Alder House, Cedar Court Hazell Drive, Newport, Gwent, United Kingdom, NP10 8FY
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 29 May 2013

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Registration number: OC307339

BURNS, Thomas Innes

• Correspondence address: Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 2023
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURPHY, Jamie Christopher

• Correspondence address: Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2008
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAWAZ-KHAN, Hamid

• Correspondence address: Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 February 2005
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Actuary

SHIPMAN, Robert James Michael

• Correspondence address: Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 December 2022
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Non Executive Director

WILLIAMS, Timothy Ashley

• Correspondence address: Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 January 2006
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005