441 TRUST COMPANY LIMITED

Company number 09918839

43 officers / 24 resignations

PHILLIPS, Adrian

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Secretary
• Appointed on: 2 June 2016

ALBERT, Jean-Paul Alexandre

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Head Of Cards

AUTGAERDEN, Joost Van

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 January 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 11 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BIERTON, Helen Elizabeth

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLGIANI, Marco

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 8 July 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

CARNERO-SILVO, Carmen

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Business Executive - General Manager

CONNOLLY, Barry John

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 21 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

DENELE, Fabrice Jocelyn Claude

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 2 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Banker

EVERS, Johannes, Dr

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 2 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: None

LAGERSTROM, Johan Anders

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 30 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cards Payments

LYBECKER, Peter

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 2 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo Nordea Bank Denmark As

MINGRONE, Bernado

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 28 October 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

NARDI, Barak

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 4 February 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

SHEPHERD, Thomas Charles Ryley

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ULGEN, Serkan

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 5 January 2018
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Head Of Retail Banking Yapikredi

VIAL, Michel Marc Alphee

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 2 June 2016
• Nationality: French
• Country of residence: France
• Occupation: None

WEBSTER, Lucinda Jane

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Commercial Issuing, Barclays

YARHAM, Susan Ann

• Correspondence address: 3rd Floor, 94 New Bond Street, London, United Kingdom, W1S 1SJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Bank Manager

AUGE, Pascal Claude Jean Pierre Marie

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 June 2016
• Resigned on: 11 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Head Of Global Transactions

BACHAR, Joseph

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 June 2016
• Resigned on: 3 December 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: None

BEERNAERT, Tom

• Correspondence address: 60 Cours Saint-Michel, Brussels, Belgium, B1040
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 March 2017
• Resigned on: 1 October 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BOLGIANI, Marco

• Correspondence address: 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, United Kingdom, W2 1AY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 June 2016
• Resigned on: 22 June 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

BRAMES, Daniel Gilbert

• Correspondence address: 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, United Kingdom, W2 1AY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 July 2020
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAPPONCELLI, Giuseppe

• Correspondence address: Cartasi S.p.a, Corso Sempione 55, Milano, Italy, 20145
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 June 2016
• Resigned on: 28 October 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DAYAL, Madhukar

• Correspondence address: 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, United Kingdom, W2 1AY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 September 2020
• Resigned on: 31 October 2023
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Banking

DE LA RICA GOIRICELAYA, Fernando

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 June 2016
• Resigned on: 20 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Means Of Payments Bbva

DEUTSCH, Esther

• Correspondence address: 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, United Kingdom, W2 1AY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 January 2020
• Resigned on: 5 December 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Head Of Group Management And Regulation Division

DIAS, Valerie Michelle

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 2015
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer Visa Europe

GROGAN, Niamh

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 December 2015
• Resigned on: 2 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer Visa Europe

KALIFA, Rohinton Minoo

• Correspondence address: 150 Aldersgate St, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 June 2016
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KELLING, Konrad

• Correspondence address: 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, United Kingdom, W2 1AY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 January 2023
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARU, Vimlesh

• Correspondence address: 441 Trust Company Limited, 12th Floor, 5 Merchant Square, London, United Kingdom, W2 1AY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 June 2016
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MATHESON, Leslie Durno

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 June 2016
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Personal & Business Banking

OLAIZOLA, Juan

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 June 2016
• Resigned on: 11 June 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

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