FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

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11 officers / 29 resignations

SYKES, Amelia

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role ACTIVE
director
Date of birth
May 1989
Appointed on
20 April 2022
Nationality
British
Occupation
Director
 
Source data

BROWN, Claire

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
February 1979
Appointed on
19 January 2022
Resigned on
26 June 2023
Nationality
British
Occupation
Head Of Regulatory, Risk And Controls
 
Source data

MOHAMMED, Zubair

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
10 January 2022
Resigned on
25 March 2022
Nationality
British
Occupation
Technology
 
Source data

STARKIE, Gillian

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
January 1978
Appointed on
25 November 2020
Resigned on
30 September 2021
Nationality
British
Occupation
Accountant
 
Source data

RICHARDSON, Malcolm David Philip

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
December 1963
Appointed on
1 October 2020
Resigned on
30 April 2025
Nationality
British
Occupation
Chartered Tax Adviser
 
Source data

STIASNY, MICHAEL ALAN

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
August 1975
Appointed on
29 August 2019
Nationality
BRITISH
Occupation
FUND MANAGER

SHARMA, Sanjeev

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role ACTIVE
director
Date of birth
April 1963
Appointed on
30 July 2018
Resigned on
9 January 2022
Nationality
British
Occupation
Human Resources Director
 
Source data

BEWS, CLAIRE ANNE

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
October 1976
Appointed on
17 September 2015
Nationality
BRITISH
Occupation
FUND MANAGER

CLARKE, GEORGINA ANNE

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
August 1979
Appointed on
18 April 2013
Nationality
BRITISH
Occupation
CLIENT DIRECTOR

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
BRITISH

SCRINE, LESLIE JOHN

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
June 1958
Appointed on
25 August 1998
Nationality
BRITISH
Occupation
ACTUARY

SULLIVAN, MICHAEL JOHN

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
25 May 2018
Resigned on
12 May 2020
Nationality
BRITISH
Occupation
IT MANAGER

FIRSTBROOK, Martin James

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
June 1976
Appointed on
20 June 2017
Resigned on
26 June 2018
Nationality
British
Occupation
Head Of Learning, Talent And Inclusion
 
Source data

BAILEY, SIMON DOUGLAS

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
20 June 2017
Resigned on
9 August 2018
Nationality
BRITISH
Occupation
DIRECTOR OF CORPORATE FINANCE AND STEWARDSHIP

BARRACLOUGH, PHILIP

Correspondence address
GOVERNOR'S HOUSE, LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
17 September 2015
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
ACTUARY

TURNBULL, GEORGINA MARTIN

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
2 October 2014
Resigned on
10 January 2020
Nationality
BRITISH
Occupation
HEAD OF OPERATIONAL RISK MANAGEMENT AND GOVERNANCE

COTTON, GARY NICHOLAS

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
6 June 2012
Resigned on
9 June 2017
Nationality
BRITISH
Occupation
BUSINESS MANAGER

ALEXANDER, JAMES MICHAEL BRENNAN

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 May 2009
Resigned on
28 May 2015
Nationality
BRITISH
Occupation
EQUITY RESEARCH

ABRAHAMSEN, BERNARD JAN

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
1 February 2009
Resigned on
15 May 2015
Nationality
DUTCH
Occupation
INVESTMENT MANAGER

CROSSLEY, ANDREW MICHAEL

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
4 July 2007
Resigned on
30 June 2014
Nationality
BRITISH

JONES, David Gareth

Correspondence address
Laurence Pountney Hill Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 July 2007
Resigned on
9 June 2017
Nationality
British
Occupation
Hr Director
 
Source data

SHAUGHNESSY, GARY PAUL JOHN

Correspondence address
WHEATHOLD FARM, WOLVERTON, TADLEY, HAMPSHIRE, RG26 5SA
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
6 September 2005
Resigned on
18 May 2007
Nationality
BRITISH
Occupation
CE0 M AND G RETAIL

Average house price in the postcode RG26 5SA £1,475,000

MACDONALD, KERRYN LYNN

Correspondence address
19 LEVENDALE ROAD, LONDON, SE23 2TP
Role RESIGNED
Secretary
Appointed on
30 April 2004
Resigned on
9 March 2005
Nationality
BRITISH

Average house price in the postcode SE23 2TP £683,000

TYLER, HILLARY JANE

Correspondence address
5 CROFT COURT, CHELMSFORD, ESSEX, CM1 6UQ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 October 2003
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
COMPLIANCE MANAGER

Average house price in the postcode CM1 6UQ £410,000

JOHNSON, PHILIP MICHAEL

Correspondence address
39A LANCASTER ROAD, LONDON, W11 1QJ
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 March 2003
Resigned on
6 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 1QJ £2,445,000

RENDELL, RAYMOND BARRY

Correspondence address
4 PADDOCK DRIVE, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 6SS
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 January 2003
Resigned on
1 February 2009
Nationality
BRITISH
Occupation
ASSISTANT

Average house price in the postcode CM1 6SS £416,000

MOLLOY, FIONA JANE

Correspondence address
64 OLD FOLD VIEW, BARNET, HERTFORDSHIRE, EN5 4EB
Role RESIGNED
Secretary
Appointed on
5 September 2001
Resigned on
13 January 2006
Nationality
BRITISH

Average house price in the postcode EN5 4EB £872,000

GELL, JULIAN CHRISTOPHER

Correspondence address
22 PARK HILL, HARPENDEN, HERTFORDSHIRE, AL5 3AT
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
17 January 2001
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
PERSONNEL MANAGEMENT

Average house price in the postcode AL5 3AT £953,000

WILKINSON, ALLAN GEOFFREY

Correspondence address
49 WEAR DRIVE, CHELMSFORD, ESSEX, CM1 7PT
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
24 February 1998
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
PROJECT SUPPORT SYSTEMS ADMINI

Average house price in the postcode CM1 7PT £333,000

WATSON, DAVID KENNETH

Correspondence address
3 THE MEADES, OLD AVENUE, WEYBRIDGE, SURREY, KT13 0LS
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
24 March 1997
Resigned on
28 February 2003
Nationality
BRITISH
Occupation
FINANCE DIR

Average house price in the postcode KT13 0LS £1,890,000

MCLINTOCK, MICHAEL GEORGE ALEXANDER

Correspondence address
2 QUEENSDALE ROAD, LONDON, W11 4QD
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
22 January 1997
Resigned on
17 January 2001
Nationality
BRITISH
Occupation
DIRECTOR OF M & G GROUP PLC

Average house price in the postcode W11 4QD £3,341,000

DAWSON, HANNAH MARY

Correspondence address
64 BOWMANS PARK, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3DT
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
13 June 1996
Resigned on
23 February 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CO9 3DT £260,000

MORGAN, DAVID LESLIE

Correspondence address
6 PALACE GREEN, LONDON, W8 4QA
Role RESIGNED
Director
Date of birth
December 1933
Appointed on
22 June 1994
Resigned on
27 May 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W8 4QA £28,689,000

BULLEN, CLAIRE ALEX

Correspondence address
109 FOREST ROAD, COLCHESTER, ESSEX, CO4 3XG
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
5 July 1993
Resigned on
17 January 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CO4 3XG £235,000

MONEY-COUTTS, DAVID BURDETT

Correspondence address
MAGPIE HOUSE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JG
Role RESIGNED
Director
Date of birth
July 1931
Appointed on
30 September 1992
Resigned on
22 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

LINAKER, LAURENCE EDWARD

Correspondence address
11 ARUNDEL GARDENS, LONDON, W11 2LN
Role RESIGNED
Director
Date of birth
July 1934
Appointed on
30 September 1992
Resigned on
22 June 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 2LN £1,634,000

MILLER, ALTON RUSSELL

Correspondence address
15 CROSSWAYS ROAD, BECKENHAM, KENT, BR3 3JP
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
30 September 1992
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR3 3JP £624,000

SHAW, DENNIS IAN

Correspondence address
HYFIELD, BANNISTER GREEN FELSTED, DUNMOW, ESSEX, CM6 3NB
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
30 September 1992
Resigned on
31 March 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM6 3NB £1,351,000

SMITH, TERRENCE STANLEY

Correspondence address
312 IPSWICH ROAD, COLCHESTER, ESSEX, CO4 4ET
Role RESIGNED
Secretary
Appointed on
30 September 1992
Resigned on
5 September 2001
Nationality
BRITISH

HADEN, HAROLD JOHN

Correspondence address
QUOITS COTTAGE, FIVE ASHES, MAYFIELD, EAST SUSSEX, TN20 6HY
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
30 September 1992
Resigned on
24 March 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN20 6HY £692,000

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