UNITRUST HOLDINGS LIMITED

Company number 02623193

19 officers / 16 resignations

TAYLOR, Richard George

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role: Secretary
• Appointed on: 18 September 2008
• Nationality: British

MARTIN, Alan Graham

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role: Director
• Date of birth: March 1954
• Appointed on: 18 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPRINGETT, Ian

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role: Director
• Date of birth: December 1957
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 18 September 2008
• Nationality: British

TORR, William Howard

• Correspondence address: 143 Victoria Avenue, Hout Bay, Capetown, South Africa, 7806
• Role (Resigned): Secretary
• Appointed before: 19 March 1993
• Resigned on: 29 June 1998
• Nationality: South African

WINDHAM, Andrew Guy

• Correspondence address: 1c Glazebury Road, London, W14 9AS
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

ANGEL, Robert John

• Correspondence address: Westchester 4 Durham Avenue, Bishops Court, Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 19 March 1993
• Resigned on: 29 January 1996
• Nationality: Australian
• Occupation: Director

BAINES, Laurence John

• Correspondence address: 32 Harwood Avenue, Ardleigh Green, Hornchurch, Essex, RM11 2NT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 March 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Company Secretary

BENTLEY, John William Sharp

• Correspondence address: 76 Southern Cross Drive, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 September 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

GLASSPOOL, Kenneth Raymond

• Correspondence address: Parkview, 4 Allen House Park Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 19 March 1993
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Geologist

GRAY, Ivan Charles

• Correspondence address: 1b The Orchards, Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 19 March 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

HEAVEY, Aidan Joseph

• Correspondence address: 9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 November 2004
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 November 2004
• Resigned on: 18 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KENNELLY, Norman Denis

• Correspondence address: 8 Nerina Road, Morning Side Sandton 2175, Republic Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 19 March 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Director

NEL, Willem Adrian

• Correspondence address: 32 Hove Road, Camps Bay, Capetown, 8001, South Africa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 December 2000
• Resigned on: 18 November 2004
• Nationality: South African
• Occupation: Geologist

RUTLAND, James Anthony

• Correspondence address: Riverway, Remenham Lane, Henley On Thames, Oxfordshire, RG9 2LR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

SMITH, Bernard Avant

• Correspondence address: 20 Sloane Street, Bryanston, Johannesburg 2194, South Africa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 19 March 1993
• Resigned on: 29 June 1994
• Nationality: South African
• Occupation: Director

TORR, William Howard

• Correspondence address: 143 Victoria Avenue, Hout Bay, Capetown, South Africa, 7806
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 December 2000
• Resigned on: 18 November 2004
• Nationality: South African
• Occupation: Accountant

WINDHAM, Andrew Guy

• Correspondence address: 1c Glazebury Road, London, W14 9AS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 June 1998
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director