FINTRUST DEBENTURE PLC

Company number 02821428

23 officers / 20 resignations

SALT, Kirsten June

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 21 February 2000
• Nationality: British

CLARK, Lynn Janet

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDY, Giles Timothy Campbell

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1963
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABSALOM, Gerard

• Correspondence address: 54 John Archer Way, London, SW18 2TS
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 8 October 2002
• Nationality: British

FROST, Leonora Marian

• Correspondence address: 5 Launceston Place, London, W8 5RL
• Role (Resigned): Secretary
• Appointed on: 2 June 1993
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Secretary

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 30 August 1996
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 21 February 2000
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 21 February 2000
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 2 June 1993
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1993
• Resigned on: 2 June 1993

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 2 June 1993
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Company Director

BRUNNER, Timothy Barnabas Hans

• Correspondence address: Flat 4 2 Inverness Gardens, London, W8 4RN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 2 June 1993
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Trust Chairman

COHN, Susan Juliet

• Correspondence address: 13 Spencer Drive, London, N2 0QT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 October 2000
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DORAN, Beatrice Joyce

• Correspondence address: 155 Bishopsgate, London, EC2M 3AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 May 2006
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOWLER, Stuart David

• Correspondence address: 3 Parkhurst, Richmond, Surrey, TW9 2RD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 1995
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Fund Manager

GALLAGHER, Melissa Louise

• Correspondence address: 199 Bishopsgate, London, England, EC2M 3TY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 September 2012
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Peter Lindsay Auldjo

• Correspondence address: 4 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 2 June 1993
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LANNING, Nigel James

• Correspondence address: Meliden, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 June 2000
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Investment Manager

LANNING, Nigel James

• Correspondence address: Ballard Down, Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 February 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Investment Manager

PEIRSON, Richard

• Correspondence address: 13 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 June 1993
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Stockbroker

SIDDONS, Benjamin Charles Reid

• Correspondence address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 November 1997
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Investment Director

WHITE, Simon Richard Tore

• Correspondence address: 155 Bishopsgate, London, EC2M 3AD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 June 2000
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1993
• Resigned on: 2 June 1993