BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

Company number 02719204

47 officers / 38 resignations

BROADHURST, Anthony

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Role (Active): Secretary
• Appointed on: 12 January 2012

DERRY, Laura Louise

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Client Manager

HAGUE, Andrew Graham

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Role (Active): Director
• Date of birth: May 1962
• Appointed before: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

JONES, Ian Howard

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Ssas Consultant

PIPE, Mark Russell

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

ROBERTS, Andrew David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

RUSHTON, Kathryn Christina

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

WARD, Ian David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WHITE, Lisa Helen

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FLYNN, John Patrick

• Correspondence address: Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 12 January 2012

IYENGAR, Debbie Jane

• Correspondence address: 28 Gillfield Close, High Wycombe, Buckinghamshire, HP11 1TS
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 31 January 1999
• Nationality: British

KYLE, Patricia Anne

• Correspondence address: Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 31 October 2009
• Nationality: British

MUNNS, Trevor Martin

• Correspondence address: Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD
• Role (Resigned): Secretary
• Appointed before: 1 June 1993
• Resigned on: 14 January 1994
• Nationality: British

PHILLIPS, Vicky Anne

• Correspondence address: 39 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
• Role (Resigned): Secretary
• Appointed on: 8 March 1994
• Resigned on: 3 August 1994
• Nationality: British

ROSSITER, Helen Jane

• Correspondence address: 47 Harvey Road, Aylesbury, Buckinghamshire, HP21 9PL
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Company Secretary

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1992
• Resigned on: 1 June 1992

BRIDGER, Jonathan Michael

• Correspondence address: 18 Coronation Road, Cheltenham, Gloucester, GL52 3DA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 June 1998
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BROOK, Peter John

• Correspondence address: Cheapside House, 138 Cheapside, London, EC2V 6BW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 March 2007
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

BUDDHDEV, Bhargawdip Devjibhai

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 March 2007
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BURTON, Peter

• Correspondence address: 4 Lodge Farm Mews, North Anston, Sheffield, South Yorkshire, S25 4FW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 January 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

CAMPBELL, Neil Alexander

• Correspondence address: Heatherview South Side, Gerrards Cross, Buckinghamshire, SL9 8NJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 April 1994
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Consultant

CHADWICK, Robert

• Correspondence address: 20 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 March 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DA SILVA, Mark David

• Correspondence address: 14 Highlands Lane, Chalfont St Peter, Buckinghamshire, SL9 0DL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FERGUSON, Ian James

• Correspondence address: The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 November 1997
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HARRINGTON, Caroline Jane

• Correspondence address: 7 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 June 2003
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Partner

HARRIS, Martin Roger

• Correspondence address: Manali 38 The Drive, Adel, Leeds, West Yorkshire, LS16 6BQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 1 June 1993
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Consulting Actuary

HARRISON, John Allan

• Correspondence address: 19 Cherrytree Drive, Wistow, North Yorkshire, YO8 3SE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 March 2007
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HARVEY, Trevor

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 June 2003
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Benefit Consultant

HEDGES, Nuala Patricia

• Correspondence address: 25 The Lanes, Leckhampton, Cheltenham, Gloucestershire, GL53 0PU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2004
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Pension Administrator

HIGGS, Paul

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

HOWARD, Mark Andrew Jonathan

• Correspondence address: Chapel Cottage, Coberley, Cheltenham, GL53 9QZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 November 1997
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

KENDALL, Christopher Mark

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 June 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

MAYGER, Colin Derek

• Correspondence address: 5 Lanfrey Place, London, W14 9PY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MILLSON, Richard Andrew

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 November 1997
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

MORRAN, Susanna Jane Oclanis

• Correspondence address: 26 Merestones Drive, Cheltenham, Gloucestershire, GL50 2SS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2004
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary