EQUIOM TRUST CORPORATION (UK) LIMITED

Company number 05580235

21 officers / 16 resignations

VIRTUS DIRECTORS LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Channel Islands, Guernsey, GY1 4HQ
• Role (Active): Secretary
• Appointed on: 28 September 2009

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• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291)
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 679163

DINNING, Max William

• Correspondence address: Labs House Holborn 3.21, 15 -19 Bloomsbury Way, London, United Kingdom, WC1A 2TH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JENNINGS, Jonathan Alan

• Correspondence address: Labs House Holborn 3.21, 15 -19 Bloomsbury Way, London, United Kingdom, WC1A 2TH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SESAY, Shekouba Kausu

• Correspondence address: Labs House Holborn 3.21, 15 -19 Bloomsbury Way, London, United Kingdom, WC1A 2TH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

WATTERSON, Alister Bruce

• Correspondence address: Labs House Holborn 3.21, 15 -19 Bloomsbury Way, London, United Kingdom, WC1A 2TH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Services Director

ALLISON, David Norman

• Correspondence address: The Old Cottage, Les Mielles, Vale, Guernsey, GY3 5AU
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 September 2005

ALLISON, David Norman

• Correspondence address: The Old Cottage, Les Mielles, Vale, Guernsey, GY3 5AU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 March 2006
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solictor And Advocate

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: 1 Sloane Court East, London, London, England, SW3 4TQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 September 2005
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

BATES, Charlotte Julie

• Correspondence address: Wework, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 January 2023
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

CARIOU, Marcel Robert

• Correspondence address: PO Box 634, Bordeaux Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2015
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Lawyer

EVANS, Nicholas Brian

• Correspondence address: Wework, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 January 2023
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Global Chief Operating Officer

HUNT, Philip Richard

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2021
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

KIRK, Stephen James

• Correspondence address: PO Box 634, Bordeaux Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 April 2013
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSS, Nicholas David

• Correspondence address: Papula, Route De Coudre, St Peters, Guernsey, Channel Islands, GY7 9HX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2006
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Company Director

PINCHEMAIN, Trevor Anthony

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 April 2013
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Company Director

PROW, Caroline Jane

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2021
• Resigned on: 21 January 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

RENOUF, Samantha Jill

• Correspondence address: Wework, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 January 2023
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

SEYMOUR, Jonathan Charles

• Correspondence address: Bordeaux Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 April 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Company Director

WISE, Stephen Harrold

• Correspondence address: Wework, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 January 2023
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Head Of Commercial Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2005
• Resigned on: 30 September 2005