DB TRUSTEE SERVICES LIMITED

Company number 00958289

35 officers / 25 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 September 2019

BARTLETT, Andrew William

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 September 2019

ARCULUS, James Edward Gilman

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Takeover Regulator

DOBBIE, Scott Jamieson

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: July 1939
• Appointed on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HARRISON, Nicholas Dudley

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JURY, Wayne Nicholas

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAND, Julia

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PENGELLEY, Martin Edwin

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VOSE, Andrew Michael

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WROBEL, Michael

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 8 September 2011
• Resigned on: 1 May 2018

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 1 May 2018
• Nationality: British
• Occupation: Company Secretary

DAVIS, Philip James

• Correspondence address: 23, Great Winchester St, London, EC2P 2AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 16 September 2019

DAWSON, Jonathan David Owen

• Correspondence address: Stubbynook Lodge, Danethorpe Hill, Newark, Nottinghamshire
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 21 November 2001
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 9 March 1993
• Resigned on: 19 September 1997
• Nationality: British

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 May 1997
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAUHARDT, Chrystelle

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2007
• Resigned on: 15 October 2009
• Nationality: French
• Occupation: Investment Risk Manager

BIRD, Lucy Victoria Elise

• Correspondence address: 1 Appold Street, Broadgate, London, United Kingdom, EC2A 2UU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2014
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAREY, Peter Willoughby

• Correspondence address: 5 Rushmere Place, Marryat Road Wimbledon, London, SW19 5RP
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 28 February 1993
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Company Director

COXON, Mandy Pamela

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HEYES, Mark John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 February 2011
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HOYSTED, Desmond Christopher Fitzgerald

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 28 February 1993
• Resigned on: 13 April 2016
• Nationality: British
• Occupation: Retired

HUGHES-DAVIES, Nicholas Hamer

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2012
• Resigned on: 14 March 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Auditor

LEWIS, Stuart Wilson

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 February 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LYTTON, Samantha Jane

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 June 2006
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Hr Manager

METCALFE, Stanley Gordon

• Correspondence address: The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 11 March 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, James Henry Llewelyn

• Correspondence address: 38 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 February 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Merchant Banker

PAGE, Everard Donald Stirling

• Correspondence address: 24 Elms Road, London, SW4 9EX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 2007
• Resigned on: 31 August 2017
• Nationality: British
• Occupation: Retired

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 October 1999
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

REID, Arthur Warwick Petre

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Neil

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 July 2009
• Resigned on: 19 January 2011
• Nationality: Other
• Occupation: Chief Operating Officer

WARD, Steven George

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 July 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WARREN, Elizabeth Dorcas

• Correspondence address: 27 Molyneux Place, Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITEHEAD, John Stainton, Sir

• Correspondence address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 29 July 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Consultant

WHITTINGTON, Christopher Mark John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 June 1997
• Resigned on: 8 August 2017
• Nationality: British
• Occupation: Banker