THE MORGAN TRUST COMPANY LIMITED

Company number 02737458

15 officers / 12 resignations

HAGGIE, Timothy John

• Correspondence address: Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 26 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANSFIELD, David Frederic Litt

• Correspondence address: Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Carina Louise

• Correspondence address: Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 3 September 1992
• Nationality: British
• Country of residence: Spain
• Occupation: Director

EMERY, Anita

• Correspondence address: First Floor 41 Saint Jamess, Place London, SW1A 1NS
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 20 August 2014

MONDAL, Pran Krishna

• Correspondence address: 29 Richmond Road, Ilford, Essex, IG1 1JY
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 28 February 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1992
• Resigned on: 3 September 1992

DOUGLAS, Mark James

• Correspondence address: Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 December 2020
• Resigned on: 7 August 2023
• Nationality: Irish,
• Country of residence: England
• Occupation: Solicitor

HEMINGWAY, John Gwilym

• Correspondence address: 24 St James Place, London, SW1A 1NH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 3 September 1992
• Resigned on: 20 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

JOHNSTON, Alasdair

• Correspondence address: First Floor 41, Saint James's Place, London, United Kingdom, SW1A 1NS
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 February 2019
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KNOWLES, Bryan David

• Correspondence address: 49 Salcott Road, London, SW11 6DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 September 1992
• Resigned on: 22 August 1994
• Nationality: Canadian
• Occupation: Banker/Trust Officer

LEDGER, Ian Frederick

• Correspondence address: Palais L’Aurore, 16bis Bd De Belgique, Mc 98000 Monaco, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 May 2004
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MONDAL, Pran Krishna

• Correspondence address: 29 Richmond Road, Ilford, Essex, IG1 1JY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 April 1999
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TAILBY-FAULKES, Andras Lajos

• Correspondence address: First Floor 41, Saint James's Place, London, United Kingdom, SW1A 1NS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 March 2018
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Chief Executive

WAIT, Meriel Bernice

• Correspondence address: 37 Ferndale Road, London, SE25 4QR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 February 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1992
• Resigned on: 3 September 1992