FINTRUST DEBENTURE PLC officers and directors : Companies House Number 02821428

GILES TIMOTHY CAMPBELL HARDY

Director

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Appointed: 2018-07-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1963

LYNN JANET CLARK

Director

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Appointed: 2011-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1962

KIRSTEN JUNE SALT

Secretary

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Appointed: 2000-02-21
Nationality: BRITISH

Melissa Louise GALLAGHER

Director Resigned

Correspondence address: 199 Bishopsgate, London, England, EC2M 3TY

Appointed: 2012-09-15
Resigned: 2018-07-06
Nationality: British
Country of residence: England
Date of birth: July 1972

MISS BEATRICE JOYCE DORAN

Director Resigned

Correspondence address: 155 BISHOPSGATE, LONDON, EC2M 3AD

Appointed: 2006-05-24
Resigned: 2012-09-15
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1957

SUSAN JULIET COHN

Director Resigned

Correspondence address: 13 SPENCER DRIVE, LONDON, N2 0QT

Appointed: 2000-10-05
Resigned: 2003-04-02
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

Simon Richard Tore WHITE

Director Resigned

Correspondence address: 155 Bishopsgate, London, EC2M 3AD

Appointed: 2000-06-05
Resigned: 2011-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1963

NIGEL JAMES LANNING

Director Resigned

Correspondence address: MELIDEN, LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AP

Appointed: 2000-06-05
Resigned: 2006-05-24
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: June 1951

GERARD ABSALOM

Secretary Resigned

Correspondence address: 54 JOHN ARCHER WAY, LONDON, SW18 2TS

Appointed: 2000-02-21
Resigned: 2002-10-08
Nationality: BRITISH

BENJAMIN CHARLES REID SIDDONS

Director Resigned

Correspondence address: HILLBROOK GOLF CLUB ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0NJ

Appointed: 1997-11-27
Resigned: 2000-06-05
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Date of birth: May 1945

AUDREY MORRISON

Secretary Resigned

Correspondence address: 20 BLISS AVENUE, SHEFFORD, BEDFORDSHIRE, SG17 5SF

Appointed: 1996-08-30
Resigned: 2000-02-21
Nationality: BRITISH

PETER LEONARD LONGCROFT

Secretary Resigned

Correspondence address: 4 LAKESIDE CLOSE, REYDON, SOUTHWOLD, SUFFOLK, IP18 6YA

Appointed: 1996-08-30
Resigned: 2000-02-21
Nationality: BRITISH

STUART DAVID FOWLER

Director Resigned

Correspondence address: 3 PARKHURST, RICHMOND, SURREY, TW9 2RD

Appointed: 1995-12-01
Resigned: 2000-10-05
Occupation: FUND MANAGER
Nationality: BRITISH
Date of birth: July 1961

CLAIRE ELIZABETH HOUGHTON

Secretary Resigned

Correspondence address: 21 GILPIN ROAD, WARE, HERTFORDSHIRE, SG12 9LZ

Appointed: 1995-11-21
Resigned: 1996-08-30
Nationality: BRITISH

NIGEL JAMES LANNING

Director Resigned

Correspondence address: BALLARD DOWN, BERKS HILL, CHORLEYWOOD, HERTFORDSHIRE, WD3 5AJ

Appointed: 1994-02-14
Resigned: 1995-12-01
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: June 1951

LEONORA MARIAN FROST

Secretary Resigned

Correspondence address: 5 LAUNCESTON PLACE, LONDON, W8 5RL

Appointed: 1993-06-02
Resigned: 1995-11-21
Occupation: SECRETARY
Nationality: BRITISH

COLIN HYNDMARSH BLACK

Director Resigned

Correspondence address: 15 TUDOR CLOSE, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PH

Appointed: 1993-06-02
Resigned: 1997-11-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1930

TIMOTHY BARNABAS HANS BRUNNER

Director Resigned

Correspondence address: FLAT 4 2 INVERNESS GARDENS, LONDON, W8 4RN

Appointed: 1993-06-02
Resigned: 2000-03-16
Occupation: INVESTMENT TRUST CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1932

MR PETER LINDSAY AULDJO JAMIESON

Director Resigned

Correspondence address: 4 MILBORNE GROVE, LONDON, SW10 9SN

Appointed: 1993-06-02
Resigned: 1998-11-11
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1938

RICHARD PEIRSON

Director Resigned

Correspondence address: 13 KINGS ROAD, RICHMOND, SURREY, TW10 6NN

Appointed: 1993-06-02
Resigned: 1994-02-14
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: March 1949

MRS LORRAINE ELIZABETH YOUNG

Secretary Resigned

Correspondence address: 3 VAUGHAN AVENUE, TONBRIDGE, KENT, TN10 4EB

Appointed: 1993-06-02
Resigned: 1996-08-09
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Appointed: 1993-05-20
Resigned: 1993-06-02
Nationality: BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Appointed: 1993-05-20
Resigned: 1993-06-02
Nationality: BRITISH