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THE UNIVERSAL TRUST CORPORATION

Company number 02393718

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Officers: 26 officers / 23 resignations

COSSON, Jamie

Correspondence address
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Active
Secretary
Appointed on
8 August 2012

COSSON, Jamie Paul

Correspondence address
Conveyancing Direct, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom, TN38 9BY
Role Active
Director
Date of birth
June 1981
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TWIGG, Richard John

Correspondence address
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Active
Director
Date of birth
February 1965
Appointed on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLIFTON, Michael Clive

Correspondence address
11 Windsor Avenue, Edgware, Middlesex, HA8 8SR
Role Resigned
Secretary
Appointed before
9 June 1991
Resigned on
30 September 1991
Nationality
British

DE FRIAS, Anne Elizabeth

Correspondence address
Nut Field Littlewick Cottages, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX
Role Resigned
Secretary
Appointed on
1 October 1991
Resigned on
20 June 2002
Nationality
British
Occupation
Co Secretary & Director

NEALE, Anthony Derek

Correspondence address
11 Tintern Road, Gossops Green, Crawley, West Sussex, Uk, RH11 8NG
Role Resigned
Secretary
Appointed on
15 May 2008
Resigned on
31 May 2011
Nationality
British
Occupation
Director

CAVERSHAM SECRETARIES LIMITED

Correspondence address
Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
5 May 2005

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
15 May 2008

BARNES, Andrew Howard

Correspondence address
Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 February 2011
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFTON, Michael Clive

Correspondence address
11 Windsor Avenue, Edgware, Middlesex, HA8 8SR
Role Resigned
Director
Date of birth
May 1929
Appointed before
9 June 1991
Resigned on
30 September 1991
Nationality
British
Occupation
Accountant

COSSON, Jamie Paul

Correspondence address
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
June 1981
Appointed on
14 December 2011
Resigned on
18 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRICHTON, Andrew David Denzil

Correspondence address
Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
Role Resigned
Director
Date of birth
July 1949
Appointed on
20 June 2002
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DE FRIAS, Anne Elizabeth

Correspondence address
Nut Field Littlewick Cottages, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX
Role Resigned
Director
Date of birth
March 1943
Appointed before
9 June 1991
Resigned on
20 June 2002
Nationality
British
Occupation
Co Secretary & Director

DE FRIAS, Justian Francis

Correspondence address
Nutfield Littlewick Cottages, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX
Role Resigned
Director
Date of birth
November 1944
Appointed before
9 June 1991
Resigned on
20 June 2002
Nationality
British
Occupation
Company Director

GILL, Adrian Stuart

Correspondence address
Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 February 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LIVESEY, David Christopher

Correspondence address
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 February 2011
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MACDONALD BELL, Nicholas John

Correspondence address
Beauvoir, La Route De La Cote, St Martin, JE3 6DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 June 2002
Resigned on
16 May 2005
Nationality
British
Occupation
Director

MACWHINNIE, Samantha Justine

Correspondence address
20 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 February 1998
Resigned on
14 February 2001
Nationality
British
Occupation
Accountant

MCMASTER, David John

Correspondence address
Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 June 2002
Resigned on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Stephen Norman

Correspondence address
Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 January 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEALE, Anthony Derek

Correspondence address
11 Tintern Road, Gossops Green, Crawley, West Sussex, Uk, RH11 8NG
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 May 2008
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVER, Martin James

Correspondence address
Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 February 2011
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

PHILLIPS, Colin Jeffrey

Correspondence address
12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Group Sales Director

PIPER, Christopher David

Correspondence address
Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, United Kingdom, TN38 9BY
Role Resigned
Director
Date of birth
November 1979
Appointed on
18 February 2022
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

SHIPPERLEY, Reginald Stephen

Correspondence address
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 February 2011
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

WHALE, Stephen

Correspondence address
Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, C I, JE3 9HP
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 June 2002
Resigned on
25 February 2008
Nationality
British
Country of residence
Jersey
Occupation
Director