ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED

Company number 03663445

27 officers / 23 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

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• Place registered: ENGLAND
• Registration number: 2376959

BENFORD, Colin Arthur

• Correspondence address: 40 Dukes Place, London, England, England, EC3A 7NH
• Role: Director
• Date of birth: January 1962
• Appointed on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role: Director
• Date of birth: December 1961
• Appointed on: 19 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role: Director
• Date of birth: February 1965
• Appointed on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 31 October 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 7 February 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1998
• Resigned on: 25 November 1998

BAKER, David Ross

• Correspondence address: 7th, Floor Pheonix House, 18 King William Street, London, England, EC4N 7HE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 February 2007
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMFORTH, Ruth Alexandra

• Correspondence address: 21 Kenmore Close, Kent Road Kew, Richmond, Surrey, TW9 3JG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 November 1998
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Barrister

BENNETT, Philip Frederick John

• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 November 1998
• Resigned on: 25 November 1998
• Nationality: Canadian
• Occupation: Solicitor

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 February 2007
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Director

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

EVERARD, Nicholas Charles

• Correspondence address: Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 June 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOMER, Mark Gregory

• Correspondence address: 8 Shirley Way, Croydon, CR0 8PT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 May 2005
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Mark Gregory

• Correspondence address: 8 Shirley Way, Croydon, CR0 8PT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 June 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Mark Gregory

• Correspondence address: 8 Shirley Way, Croydon, CR0 8PT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 May 2000
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Official

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 February 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

LEWIS-JONES, Richard Clive

• Correspondence address: 50 Westhall Road, Warlingham, Surrey, CR6 9BH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 November 1998
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 November 1998
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 January 2003
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 May 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Trust Official

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 November 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Solicitor

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 May 2005
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 November 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Secretary