R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

117 officers / 102 resignations

BRINK, John Daniel

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Secretary
• Appointed on: 16 March 2023

BAMBER, John William

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BATHURST, Andrew William

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BONSALL, David Charles

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CLARK, John Gordon

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNLOP, Diane

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 21 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

FARQUHARSON, Niall Archibald

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FLEET, Roberta Louise

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Hm Lord Lieutenant Of West Glamorgan

HATTRELL, Martin Edward Michael

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARAN, Charles Mark Damian, Dr

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: N/A

OWEN, Nicolas Daniel

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATERSON, David Scott

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATTINSON, Ian Robert Hugh

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PERRY, John Scott

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SKINNER, Colin James Marshall

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DOBELL, Mark Timothy

• Correspondence address: The Moss, Peat Inn, Cupar, Fife, KY15 5LH
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 30 April 2012
• Nationality: British

MURRAY, John Fraser

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 16 March 2023

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 18 September 2003

ANDREWS, Francis Keith

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 September 2011
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

ARMITAGE, Ian

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 September 2019
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BARNETT, Robert

• Correspondence address: Sheena, 15 Circular Road, Cultra, County Down, BT18 0HA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 September 2006
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BECHMANN, Pierre Edouard

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 September 2012
• Resigned on: 19 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

BECHMANN, Pierre Edouard

• Correspondence address: C/O Clifford Chance Secretaries, Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 September 2003
• Resigned on: 19 September 2007
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

BENKA, Peter Jeremy

• Correspondence address: Chadworth Cottage, Enton Green, Milford, Surrey, GU8 5AG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 September 2003
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Retired

BETT, Iain Charles Rattray

• Correspondence address: Kingennie House, Kingennie, Dundee, DD5 3RD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 September 2003
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BIGGART, Andrew Stevenson

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 September 2022
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRD, David

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 September 2016
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BISSET, Alexander Melville

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 September 2017
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BONSALL, David Charles

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 September 2015
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROWN, Clive Thomas

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 September 2022
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BROWN, Clive Thomas

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 September 2016
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BROWN, Colin Murray

• Correspondence address: Ardlui, Gryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 September 2007
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BROWN, William Michael Birnie

• Correspondence address: Colonsay, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 September 2003
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 September 2003
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Company Director

CALDWELL, Gavin Rutledge

• Correspondence address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 September 2015
• Resigned on: 22 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director