STANDARD LIFE MASTER TRUST CO. LTD.

Company number 09497864

14 officers / 8 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

UK Limited Company What's this?

• Registration number: 03588041

DAVIES, Andrew Leighton

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultancy

DEAN, Barbara Helen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESCOTT, Caroline Fiona Jessica

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Policy Lead

HAYRE, Gurmukh Singh

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, Catherine Maria

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOGGAN, Kerrie Anne

• Correspondence address: Standard Life Workplace Proposition, 14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 31 August 2018

BARKER, Francois Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Richard

• Correspondence address: Standard Life Workplace Proposition, 14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 March 2015
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIRVIN, Stella

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 May 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POISSON, Michael Rene

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Trustee

SMITH, Arthur Mark Ruston

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 May 2015
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POISSON MANAGEMENT LIMITED

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Appointed on: 19 March 2015
• Resigned on: 29 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08149854

ZEDRA GOVERNANCE LIMITED

• Correspondence address: Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Appointed on: 19 March 2015
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 02952373