U.S. BANK TRUSTEES LIMITED

Company number 02379632

49 officers / 46 resignations

LEEDHAM, Edmond Francis

• Correspondence address: 125 Old Broad Street, Fifth Floor, London, EC2N 1AR
• Role (Active): Secretary
• Appointed on: 16 January 2018

CUBITT, Tom

• Correspondence address: 125 Old Broad Street, Fifth Floor, London, EC2N 1AR
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

MURRAY, Josephine Belinda

• Correspondence address: 125 Old Broad Street, Fifth Floor, London, EC2N 1AR
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 16 October 2000
• Nationality: British

HAMES, Andrew Frederick

• Correspondence address: 49 Elers Road, Ealing, London, W13 9QB
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 21 December 2004
• Nationality: British

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 30 December 2010
• Nationality: British

SHEA, Michael

• Correspondence address: Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 December 2010
• Resigned on: 12 January 2018
• Nationality: British

STEVINSON, Jenny

• Correspondence address: 95 Stradella Road, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 16 October 2000
• Nationality: British

TATE, Jacqui

• Correspondence address: 19 Lysia Street, London, SW6 6NF
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Solicitor

ANTHONY, John Gordon

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 March 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

BEALE, Stephanie Terese

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2008
• Resigned on: 9 December 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp Finance

BOSWELL, Scott Wayne

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 December 2009
• Resigned on: 18 March 2010
• Nationality: Usa
• Country of residence: United States
• Occupation: Business Finance Officer

BROGAN, Jennifer Anne

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2008
• Resigned on: 30 December 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Financial Analyst

CHEPULIS, Peter Jhon

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 December 2009
• Resigned on: 7 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Banking Executive

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 October 2000
• Resigned on: 25 January 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Banker

EVANS, Michael

• Correspondence address: 5 Canada Square, London, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 February 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Banker

GAY, Denalda Guice

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 June 2007
• Resigned on: 2 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOLDENBERG, Russell M

• Correspondence address: 6757 Taos Ct, Lisle, 60532-3441, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 December 2004
• Resigned on: 28 February 2007
• Nationality: American
• Occupation: Banker

HAAS, Richard David Walter

• Correspondence address: The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 October 2000
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMPTON, Randall

• Correspondence address: 2440 St Andrews Drive, Olympia Fields, Illinois 60461, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 October 2000
• Resigned on: 25 January 2005
• Nationality: American
• Occupation: Trust Officer

HART, Douglas William

• Correspondence address: 5 Canada Square, London, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 December 2004
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Banker

HART, Douglas William

• Correspondence address: 1835 North Marshfield, Chicago, Illinois 60622, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 September 2003
• Resigned on: 26 February 2004
• Nationality: American
• Occupation: Banker

HEAGY, Thomas Charles

• Correspondence address: 4939 S Greenwood Avenue, Chicago, Illinois 60615, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 April 2002
• Resigned on: 25 January 2005
• Nationality: American
• Occupation: Banker

HENDERSON, Stephen Russell

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2008
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HOUGHTON, Mitchell Timothy

• Correspondence address: 5 Canada Square, London, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 June 2007
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Trustee

KEEGAN, Dermot Michael, Director

• Correspondence address: Gormanstone, Snatts Road, Uckfield, East Sussex, TN22 2AP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 April 1998
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Head Of Institytional Marketin

KENNEALLY, John Leslie James

• Correspondence address: 16 Radley Lodge, Inner Park Road Wimbledon, London, SW19 6DG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 2 April 1992
• Resigned on: 2 July 1998
• Nationality: New Zealand
• Occupation: Operations Director

KINS, Mikus Mikolajs

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 May 2008
• Resigned on: 27 October 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President

KIRK, Jacqui

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 February 2008
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEHMANN, Thomas George

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 March 2010
• Resigned on: 30 December 2010
• Nationality: United States
• Country of residence: Illinois
• Occupation: Bank Officer

LINDO, Robert Edward

• Correspondence address: 5 Highgate Close, Highgate, London, N6 4SD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006
• Country of residence: United Kingdom
• Occupation: Banker

LYNCH, Declan

• Correspondence address: Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 December 2010
• Resigned on: 2 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MAN, Juliana

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 December 2004
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Banker

MARION, James Michael

• Correspondence address: 54 North Ashland Avenue, Lagrange, Illinois 60525, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 June 2007
• Resigned on: 17 January 2008
• Nationality: American
• Occupation: Attorney

MCDONALD, Melissa Gordon

• Correspondence address: Flat 7 108 Cambridge Street, London, SW1V 4QF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 May 1998
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Administrator