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CREST DEPOSITORY LIMITED

Company number 03133256

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Officers: 29 officers / 25 resignations

WILKINSON, David James

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Active
Secretary
Appointed on
24 August 2023

CLAYTON, Craig Adam Edward

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Active
Director
Date of birth
November 1987
Appointed on
21 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ELMS, Christopher Francis

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Active
Director
Date of birth
December 1967
Appointed on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

MAGEE, Anna

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Active
Director
Date of birth
October 1983
Appointed on
3 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HIRANI, Daksha

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
3 March 2017

KELLY, Lisa

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
20 February 2014

PARKER, Jennifer Clare

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Secretary
Appointed on
19 February 2018
Resigned on
24 August 2023

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
2 January 1996
Resigned on
2 October 2000
Nationality
British

WHITEHEAD, David Clive

Correspondence address
The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
31 December 2011
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
1 December 1995
Resigned on
2 January 1996

BAKER, Tanis Christine

Correspondence address
Poppyfields 38 Ansley Way, St Ives, Huntingdon, Cambridgeshire, PE17 4SN
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 January 1996
Resigned on
25 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURKE, David James

Correspondence address
18 Hill View Drive, Welling, Kent, DA16 3RS
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 January 2004
Resigned on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CARTY, Michael

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 October 2020
Resigned on
4 August 2023
Nationality
Irish
Country of residence
England
Occupation
Director

CREWS, Richard Ian

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Director
Date of birth
October 1951
Appointed on
4 February 2005
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Ceo

ELMS, Christopher Francis

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 September 2019
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Interim Ceo

FARQUHAR, Michael Frank Banner

Correspondence address
Hadley House, Biggin Lane, Ramsey, Cambridgeshire, PE26 1NB
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 February 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Chartered Accountant

MAY, Timothy, Dr

Correspondence address
Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 February 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Ceo

MIDDLETON, Leanne

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 September 2010
Resigned on
19 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MILES, Paul

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 September 2010
Resigned on
24 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PISKORZ, Ryszard Jozef

Correspondence address
Neville House, Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL
Role Resigned
Director
Date of birth
June 1956
Appointed on
25 February 1999
Resigned on
17 January 2000
Nationality
British
Occupation
Operations Director

ROBERTSON, Steven Andrew

Correspondence address
30 Dental Close, Borden, Sittingbourne, Kent, ME10 1DT
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 January 2000
Resigned on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of System Control

ROSS, Peter Thomas

Correspondence address
Glebe Cottage, North Looe, Reigate Road, Epsom, Surrey, KT17 3DL
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 January 2000
Resigned on
4 February 2005
Nationality
British
Occupation
Programme Director Cgmo Migrat

SIMPSON, Hugh Gibson Ogilvie

Correspondence address
81 Bartholomew Road, Kentish Town, NW5 2AH
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 January 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Manager

SIMS, Mark David

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 April 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TAYLOR, Michael John

Correspondence address
3a Homewood Road, St Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2001
Resigned on
16 January 2004
Nationality
British
Country of residence
England
Occupation
Coo

TRUNDLE, John Malcolm, Mr.

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 2012
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WEBER, Yannic Pierre Jean

Correspondence address
29 Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 September 2008
Resigned on
29 February 2012
Nationality
Belgium
Country of residence
Belgium
Occupation
Chief Executive

WYATT, David Paul

Correspondence address
14 Watermans Way, Wargrave, Reading, Berkshire, RG10 8HR
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 February 2005
Resigned on
1 November 2009
Nationality
British
Occupation
Exec Committee Member

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
1 December 1995
Resigned on
11 January 1996