W F (TRUSTEES) LIMITED

Company number 02035796

25 officers / 23 resignations

DOWNIE, David Oliver

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 4 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DOWNING, Paul

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EMMS, Michael Lee

• Correspondence address: 6 Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT
• Role (Resigned): Secretary
• Appointed before: 2 December 1992
• Resigned on: 21 December 1994
• Nationality: British

HYLANDS, Shirley Veronica

• Correspondence address: Rudge Copse, Drove Road Chilbolton, Stockbridge, Hampshire, SO20 6AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 31 March 2018
• Nationality: British
• Occupation: Compliance Officer

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 31 August 2006

ADAMS, Robert Kelly

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 2016
• Resigned on: 4 January 2017
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

BAKER, David Henry

• Correspondence address: 8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 December 1994
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration And Technical D

BARLOW, Wayne Christopher

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 May 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 December 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Anne Marina

• Correspondence address: Maxden, Matfield, Kent, TN12 7DU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 2 December 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Pensions Consiltant

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 May 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Financial Controller

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 1997
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Controller

HAMMOND, Ian Douglas

• Correspondence address: 48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 December 1994
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HYLANDS, Shirley Veronica

• Correspondence address: Rudge Copse, Drove Road Chilbolton, Stockbridge, Hampshire, SO20 6AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2006
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

KING, David John

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 September 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTIN, Christopher Paul Vincent

• Correspondence address: 2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 2 December 1992
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultants

MATTHEWS, Lucy Victoria Hilaria

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

MURPHY, Paul Anthony

• Correspondence address: 1 Radbourne Avenue, London, W5 4XD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 2 December 1992
• Resigned on: 31 March 1995
• Nationality: New Zealand
• Occupation: Company Director

NIGHTINGALE, Sarah Jane

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 January 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Administration Officer

SAER, David

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 September 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SEATON, David Geoffrey

• Correspondence address: Timberlea, New Street, Winterbourne Stoke, Salisbury, Wiltshire, SP3 4SP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 December 1994
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Consultancy Director

SMITH, Martin

• Correspondence address: 124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 December 1994
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Manager

STACEY, Paul Derek Gilbert

• Correspondence address: The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 May 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEFORD, Russell Vincent

• Correspondence address: Ivy House Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 2 December 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Actuary

WINSON PEARCE, Mark Peter

• Correspondence address: Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director