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TRUST COMPANY OF SCOTLAND LIMITED (THE)

Company number SC008520

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Officers: 34 officers / 30 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
Role
Secretary
Appointed on
12 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1437979

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
August 1964
Appointed on
6 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINE, Rebecca Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
September 1966
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role
Director
Date of birth
December 1954
Appointed on
29 September 2009
Nationality
British
Occupation
Company Secretary

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
7 August 2005
Nationality
British
Occupation
Solicitor

BAKER, Albert Thomas

Correspondence address
259 Eastwood Road, Rayleigh, Essex, SS6 7LF
Role Resigned
Secretary
Appointed before
1 May 1989
Resigned on
14 February 1992
Nationality
British

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Secretary
Appointed on
31 May 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Secretary

HALLGATE-HILLS, Claire Rosamund

Correspondence address
Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
Role Resigned
Secretary
Appointed on
18 March 1992
Resigned on
2 September 1994
Nationality
British

HALLING, Teresa Kathleen

Correspondence address
68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
Role Resigned
Secretary
Appointed on
2 September 1994
Resigned on
2 December 1994
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
29 September 2009
Resigned on
12 August 2015
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
29 May 2009
Nationality
British

STEVENS, Lindsey Anne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
13 May 2009
Resigned on
29 September 2009
Nationality
British

WILTSHIRE, James Anthony

Correspondence address
Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
31 May 1999
Nationality
British

WORTHINGTON, Paul Frank

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
28 September 2007
Nationality
British
Occupation
Chartered Secretary

ALLEN, Robert Walter

Correspondence address
Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 June 1994
Resigned on
20 August 2002
Nationality
British
Occupation
Finance Director

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 March 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Solicitor

BEARCROFT, Jeffrey John

Correspondence address
22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 May 1991
Resigned on
27 May 1994
Nationality
British
Occupation
Finance Director

BURNETT RAE, Jeremy Alexander James Fraser

Correspondence address
The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 June 1994
Resigned on
10 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 May 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Secretary

DODDS, Gerald Vincent

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 May 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

DRAPER, Martin Stephen

Correspondence address
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JAMES, Ian Humphries

Correspondence address
55 The Willows, Highworth, Swindon, SN6 7PH
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 September 1995
Resigned on
31 May 1999
Nationality
British
Occupation
Director

JONES, Christopher Neville

Correspondence address
55 York Mews, Alton, Hampshire, GU34 1JD
Role Resigned
Director
Date of birth
October 1935
Appointed before
1 May 1989
Resigned on
4 March 1992
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAIDLAW, Christopher William

Correspondence address
The Old House, Aldington, Evesham, Worcestershire, WR11 5UB
Role Resigned
Director
Date of birth
November 1952
Appointed before
1 May 1989
Resigned on
13 March 1991
Nationality
British
Occupation
Chartered Accountant

LOCKWOOD, Kevin Ashley

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 December 2006
Resigned on
31 May 2008
Nationality
British
Occupation
Company Director

MACINNES, Ian Malcolm

Correspondence address
72 Prebend Gardens, London, W6 0XU
Role Resigned
Director
Date of birth
July 1945
Appointed before
1 May 1989
Resigned on
10 February 1994
Nationality
British
Occupation
Managing Director

MASON, William Peter

Correspondence address
Briarwood, Beare Green, Dorking, Surrey, RH5 4RW
Role Resigned
Director
Date of birth
February 1928
Appointed before
1 May 1989
Resigned on
31 October 1990
Nationality
British
Occupation
Property Manager

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 September 2007
Resigned on
29 May 2009
Nationality
British
Occupation
Company Secretary

RUSHBY, Adrian Laurence

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 December 2006
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Lindsey Anne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 May 2009
Resigned on
29 September 2009
Nationality
British
Occupation
Chartered Secretary

STRANG, Andrew David

Correspondence address
Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 February 1994
Resigned on
18 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WHALLEY, Roger Hedley

Correspondence address
Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS
Role Resigned
Director
Date of birth
October 1944
Appointed before
1 May 1989
Resigned on
23 March 1994
Nationality
British
Occupation
Chartered Surveyor

WILLCOCK, John Marcus

Correspondence address
21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 August 2002
Resigned on
18 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WORTHINGTON, Paul Frank

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 August 2004
Resigned on
28 September 2007
Nationality
British
Occupation
Chartered Secretary