FOCUS SOLUTIONS EBT TRUSTEE LIMITED

Company number 06032270

18 officers / 14 resignations

SLA CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 2 October 2020

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• Registration number: SC559540

MACKAY, Scott

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATEL, Suchita

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role: Director
• Date of birth: May 1970
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UPTON, David Stephen

• Correspondence address: Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England, CV32 6RQ
• Role: Director
• Date of birth: November 1970
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLEMENTS, Martin James

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 11 September 2015
• Nationality: British
• Occupation: Director

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 31 May 2017

MCKENNA, Paul Bernard

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 2 October 2020

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 19 January 2007

BROOKE, Piers Leighton

• Correspondence address: Bishops Barn, Henley, Marlborough, Wiltshire, SN8 3RJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 19 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

CLEMENTS, Martin James

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 January 2007
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Mark Jonathan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 September 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIENNES, Martin

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 January 2009
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 September 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 August 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENSON, Richard

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 January 2011
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, Alastair Macleod

• Correspondence address: Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 January 2007
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Andrew Simon

• Correspondence address: 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 June 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 19 January 2007