TRINITY TRUSTEE COMPANY LIMITED

Company number 02741355

33 officers / 30 resignations

WILMAN, Jennifer Jane

• Correspondence address: Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Secretary
• Appointed on: 31 December 2010

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role: Director
• Date of birth: February 1973
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: May 1956
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHWORTH, Mark Heddle

• Correspondence address: 20 Old Park Ridings, Grange Park, London, N21 2EU
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 18 August 1997
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 20 August 1992
• Resigned on: 5 December 1994
• Nationality: British

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 25 June 2008
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 1 May 1995
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 31 December 2010
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 17 April 2007
• Nationality: British

MOONEY, Patrick Kieran

• Correspondence address: 27 Morley Square, Bishopston, Bristol, BS7 9DW
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 29 December 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1992
• Resigned on: 20 August 1992

BARKER, Guy Vincent

• Correspondence address: 12 Ash Hayes Road, Nailsea, Bristol, Avon, BS19 2LW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 April 1995
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Insurance Executive

BARRAL, David Barclay

• Correspondence address: Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 December 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BISCHOFF, Martin Paul

• Correspondence address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BRAGG, Alison Gail

• Correspondence address: Mendip View, Bristol Road, West Harptree, Bristol, BS40 6HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 March 2000
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Head Of Operations

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 August 1992
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Insurance Executive

DEAVES, Sarah Jane

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 December 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 December 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Investment Manager

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 December 2000
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Director Retail Banking

JENKINSON, Daniel Thomas, Mr

• Correspondence address: 3 Nottingham Road, Bishopston, Bristol, BS7 9DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 August 1992
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

LISTER, John Robert

• Correspondence address: Aviva Uk Life, Wellington Row, York, YO90 1WR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2004
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

NICANDROU, Nicolaos

• Correspondence address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 April 2007
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Bank Official

ROGERS, David Frederick Swiffen

• Correspondence address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SEWELL, Robert Peter

• Correspondence address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 June 2000
• Resigned on: 28 February 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

STACY, Andrew John Stanley

• Correspondence address: 39 London Road, Marlborough, Wiltshire, SN8 2AA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 August 1992
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Customer Services Director

STEWART, Dunlop James

• Correspondence address: Morham Burn, Morham, Haddington, East Lothian, Scotland, EH41 4LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 December 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

STORRIE, Graham

• Correspondence address: 4 Redhall House Avenue, Edinburgh, Midlothian, Scotland, EH14 1JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

STRAUSS, Toby Emil

• Correspondence address: Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 December 2010
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITING, Guy Peregrine Thomas Lawrence

• Correspondence address: Ambleside, Foundry Road Anna Valley, Andover, Hampshire, SP11 7LX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 August 1992
• Resigned on: 14 April 1995
• Nationality: British
• Occupation: Actuary

WOODFORD, Julian Ray

• Correspondence address: Aviva, 2 Rougier Street, York, England, YO90 1UU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 2012
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1992
• Resigned on: 20 August 1992