ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

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4 officers / 33 resignations

MALCOLM, Peter David

Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1A 4HY £227,000

BALDRY, CARL STEVEN

Correspondence address: 6TH FLOOR 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AN

Role ACTIVE: Director

Date of birth: July 1966

Appointed on: 15 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

MARTIN, Sean Peter

Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY

Role ACTIVE: director

Date of birth: February 1965

Appointed on: 27 July 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1A 4HY £227,000

BENFORD, Colin Arthur

Correspondence address: 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS

Role ACTIVE: director

Date of birth: January 1962

Appointed on: 27 July 2015

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

LINK GROUP CORPORATE SECRETARY LIMITED

Correspondence address: 6TH FLOOR 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ

Role RESIGNED: Secretary

Appointed on: 3 November 2017

Resigned on: 28 June 2019

Nationality: NATIONALITY UNKNOWN

Average house price in the postcode EC2V 7NQ £17,866,000

LINK GROUP CORPORATE DIRECTOR LIMITED

Correspondence address: 6TH FLOOR 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ

Role RESIGNED: Director

Appointed on: 3 November 2017

Resigned on: 28 June 2019

Nationality: NATIONALITY UNKNOWN

Average house price in the postcode EC2V 7NQ £17,866,000

OSBORNE, DAVID JOHN

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: May 1983

Appointed on: 15 September 2016

Resigned on: 6 September 2018

Nationality: AUSTRALIAN

Occupation: DIRECTOR

LAWRENCE, SUSAN ELIZABETH

Correspondence address: 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH

Role RESIGNED: Director

Date of birth: December 1961

Appointed on: 21 April 2009

Resigned on: 31 July 2015

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA GROUP SECRETARY LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, GBR, SW1P 1QT

Role RESIGNED: Secretary

Appointed on: 1 December 2008

Resigned on: 3 November 2017

Nationality: OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Appointed on: 31 March 2008

Resigned on: 3 November 2017

Nationality: OTHER

SHEARER, RICHARD JOHN

Correspondence address: 6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT

Role RESIGNED: Director

Date of birth: February 1964

Appointed on: 20 April 2007

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Secretary

Appointed on: 1 November 2005

Resigned on: 1 December 2008

Nationality: BRITISH

VICKERS, Jonathan Glyn

Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

Role RESIGNED: director

Date of birth: August 1962

Appointed on: 10 May 2005

Resigned on: 21 April 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SN15 5JD £834,000

EVERARD, NICHOLAS CHARLES

Correspondence address: JORDAN HOUSE, BRAYBROOK, MARKET HARBOROUGH, NORTHANTS, LE16 8LR

Role RESIGNED: Director

Date of birth: August 1956

Appointed on: 5 July 2004

Resigned on: 10 May 2005

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode LE16 8LR £637,000

PEEL, JOHN WILLIAM

Correspondence address: 99 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TB

Role RESIGNED: Director

Date of birth: May 1947

Appointed on: 12 March 2003

Resigned on: 31 March 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode RG6 5TB £915,000

HURST, GORDON MARK

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Secretary

Appointed on: 8 August 2001

Resigned on: 31 October 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

COYLE, ROBERT CHARLES

Correspondence address: 4 PRIORY CLOSE, DORKING, SURREY, RH4 3BG

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 8 August 2001

Resigned on: 22 November 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH4 3BG £946,000

HURST, GORDON MARK

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: January 1962

Appointed on: 8 August 2001

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

NEEDHAM, BRYAN DONALD

Correspondence address: RIVERSIDE COTTAGE, ZEPHON COMMON, CROOKHAM VILLAGE FLEET, HAMPSHIRE, GU51 5SX

Role RESIGNED: Director

Date of birth: March 1942

Appointed on: 8 August 2001

Resigned on: 10 June 2004

Nationality: BRITISH

Occupation: TRUSTEE OFFICER

Average house price in the postcode GU51 5SX £1,434,000

PALMER, TIMOTHY JAMES

Correspondence address: 34 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD

Role RESIGNED: Director

Date of birth: March 1954

Appointed on: 19 April 2000

Resigned on: 8 August 2001

Nationality: BRITISH

Occupation: MANAGING DIRECTOR AXA INVESTME

Average house price in the postcode IG8 9HD £1,641,000

SMITH, PETER FRANK

Correspondence address: CHEVINS, MILL LANE BRADFIELD, MANNINGTREE, CO11 2QP

Role RESIGNED: Director

Date of birth: February 1953

Appointed on: 19 April 2000

Resigned on: 26 June 2001

Nationality: BRITISH

Occupation: HEAD OF COMPLIANACE & AUDIT

Average house price in the postcode CO11 2QP £682,000

CHEETHAM, CHRISTOPHER SPENCER

Correspondence address: 50 CAMDEN PARK ROAD, CHISLEHURST, KENT, BR7 5HF

Role RESIGNED: Director

Date of birth: September 1955

Appointed on: 19 April 2000

Resigned on: 8 August 2001

Nationality: BRITISH

Occupation: INVESTMENT MANAGEMENT

Average house price in the postcode BR7 5HF £2,417,000

RICHARDSON, IAN DAVID LEA

Correspondence address: 57 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB

Role RESIGNED: Secretary

Appointed on: 30 October 1999

Resigned on: 8 August 2001

Nationality: BRITISH

Average house price in the postcode SE1 2BB £1,624,000

ROBERTS, JULIAN VICTOR FROW

Correspondence address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Role RESIGNED: Director

Date of birth: June 1957

Appointed on: 1 August 1999

Resigned on: 19 April 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode GU1 2XJ £2,417,000

RICHARDSON, IAN DAVID LEA

Correspondence address: GATEHOUSE FARM, DINEDOR, HEREFORD, SE1 3RF

Role RESIGNED: Director

Date of birth: February 1945

Appointed on: 1 August 1999

Resigned on: 19 April 2000

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode SE1 3RF £619,000

FAIRWEATHER, PETER JOHN

Correspondence address: 18 ILLINGWORTH WAY, ENFIELD, MIDDLESEX, EN1 2PA

Role RESIGNED: Director

Date of birth: May 1961

Appointed on: 8 February 1999

Resigned on: 3 March 2000

Nationality: BRITISH

Occupation: DIRECTOR UNIT TRUSTS

Average house price in the postcode EN1 2PA £642,000

NEEDHAM, BRYAN DONALD

Correspondence address: RIVERSIDE COTTAGE, ZEPHON COMMON, CROOKHAM VILLAGE FLEET, HAMPSHIRE, GU51 5SX

Role RESIGNED: Director

Date of birth: March 1942

Appointed on: 27 November 1998

Resigned on: 29 February 2000

Nationality: BRITISH

Occupation: TRUST OFFICER

Average house price in the postcode GU51 5SX £1,434,000

LEWIS-JONES, RICHARD CLIVE

Correspondence address: 50 WESTHALL ROAD, WARLINGHAM, SURREY, CR6 9BH

Role RESIGNED: Director

Date of birth: September 1948

Appointed on: 27 November 1998

Resigned on: 12 April 2000

Nationality: BRITISH

Occupation: FINANCIAL CONTROLLER

Average house price in the postcode CR6 9BH £532,000

CROSBIE, STANLEY

Correspondence address: 31 TONGDEAN ROAD, HOVE, EAST SUSSEX, BN3 6QE

Role RESIGNED: Director

Date of birth: May 1938

Appointed on: 27 November 1998

Resigned on: 5 February 1999

Nationality: BRITISH

Occupation: TRUSTEE

Average house price in the postcode BN3 6QE £1,432,000

TOMKINS, CLIVE ANTHONY

Correspondence address: 6 THE CHESTNUTS, IPSWICH, SUFFOLK, IP2 9TB

Role RESIGNED: Director

Date of birth: June 1959

Appointed on: 27 November 1998

Resigned on: 11 April 2000

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode IP2 9TB £416,000

CHAPELL, STUART

Correspondence address: 6 AYLOFFS CLOSE, HORNCHURCH, ESSEX, RM11 2RH

Role RESIGNED: Director

Date of birth: May 1956

Appointed on: 27 November 1998

Resigned on: 22 February 2000

Nationality: BRITISH

Occupation: DIRECTOR PRIVATE CLIENTS RETCO

Average house price in the postcode RM11 2RH £1,465,000

COLEMAN, DAVID NEIL

Correspondence address: 9 WHITEMEAD, BROOMFIELD, CHELMSFORD, ESSEX, CM1 7YB

Role RESIGNED: Director

Date of birth: January 1945

Appointed on: 29 December 1995

Resigned on: 27 November 1998

Nationality: BRITISH

Occupation: INSURANCE OFFICIAL

Average house price in the postcode CM1 7YB £557,000

SHAW, ROBERT JAMES WILSON

Correspondence address: 13 BRIDGE ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1RE

Role RESIGNED: Director

Date of birth: August 1943

Appointed on: 31 May 1992

Resigned on: 28 November 1997

Nationality: BRITISH

Occupation: SOLICITOR/COMPANY SECRETARY

Average house price in the postcode TW1 1RE £1,354,000

BURTON, CAROLINE MARY

Correspondence address: 3 HELMET ROW, LONDON, EC1V 3QJ

Role RESIGNED: Director

Date of birth: January 1950

Appointed on: 31 May 1992

Resigned on: 31 July 1999

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode EC1V 3QJ £1,692,000

BEWES, MICHAEL KEITH

Correspondence address: CLIFTON HOUSE CHURCH LANE, LEXDEN, COLCHESTER, ESSEX, CO3 4AE

Role RESIGNED: Director

Date of birth: March 1936

Appointed on: 31 May 1992

Resigned on: 29 December 1995

Nationality: BRITISH

Occupation: INSURANCE OFFICIAL

Average house price in the postcode CO3 4AE £676,000

CLAYTON, JOHN REGINALD WILLIAM

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Secretary

Appointed on: 31 May 1992

Resigned on: 31 October 1999

Nationality: BRITISH

Average house price in the postcode CM6 3HY £2,146,000