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SGL TRUSTEE COMPANY LIMITED

Company number 05554345

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Officers: 17 officers / 16 resignations

LECLERCQ, Raymond Charles Alexandre

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role
Director
Date of birth
March 1968
Appointed on
28 January 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEWIS, Sally

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Secretary
Appointed on
30 July 2012
Resigned on
4 October 2019

WILMAN, David John

Correspondence address
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
30 July 2012
Nationality
British
Occupation
Financial Director

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
28 September 2005

BATES, Christopher Ralph

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 July 2012
Resigned on
16 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BAXTER, Douglas James

Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 May 2010
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Ceo

DRUMMOND, James Edward Macgregor

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GAMBLE, Neil William

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
January 1983
Appointed on
10 June 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MCCHESNEY, William Samuel

Correspondence address
3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 September 2005
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

POOLER, Simon Felix

Correspondence address
Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 September 2005
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

STOCKER, John Cyril George

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 December 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operations Officer

STRINGER, Brian Mark

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 October 2011
Resigned on
17 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SWASH, Philip Antony

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 April 2020
Resigned on
22 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWASH, Philip Antony

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 December 2019
Resigned on
22 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMAN, David John

Correspondence address
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 September 2005
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WITHEY, Simon Benedict

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 February 2012
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
5 September 2005
Resigned on
28 September 2005