Advanced company searchLink opens in new window

RABOBANK CORPORATE TRUSTEES II LIMITED

Company number 03725802

Filter officers

Filter officers

Officers: 32 officers / 30 resignations

PHELAN, Wayne

Correspondence address
1 Bowden Road, Ascot, England, SL5 9NJ
Role
Director
Date of birth
April 1971
Appointed on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

Correspondence address
11 Strand, London, England, WC2N 5HR
Role
Director
Appointed on
1 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3021321

FRAME, David

Correspondence address
Thames Court, One Queenhithe, London, EC4V 3RL
Role Resigned
Secretary
Appointed on
16 October 2009
Resigned on
29 December 2017
Nationality
British

GAUNT, Bryan Keith

Correspondence address
2 Dornford Gardens, Old Coulsdon, Surrey, CR5 1JW
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
31 December 2007
Nationality
British

HOGG, Christine Margaret

Correspondence address
448 Upper Richmond Road, Putney, London, SW15 5RQ
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
24 September 2001
Nationality
British

PEARSON, Nigel William

Correspondence address
21 Adams Close, Surbiton, Surrey, KT5 8LB
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
15 November 2002
Nationality
British
Occupation
Lawyer

ROWLEY, Gordon Frederick

Correspondence address
Kolmio, Wallace Fields, Epsom, Surrey, KT17 3AS
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
16 October 2009
Nationality
British

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
3 March 1999
Resigned on
24 March 1999

ANDREWS, Jared Jonathan

Correspondence address
12 Fairfax Mews, Putney, London, SW15 6FF
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 August 2001
Resigned on
30 January 2003
Nationality
British
Occupation
Banking

ARMSTRONG, Robert

Correspondence address
18a Highfield Road, Hertford, Hertfordshire, SG13 8BH
Role Resigned
Director
Date of birth
September 1950
Appointed on
18 September 2000
Resigned on
19 February 2001
Nationality
British
Country of residence
England
Occupation
Banker

BUCK, Eugen

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 September 2008
Resigned on
31 July 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Director

COLE, Lesley

Correspondence address
3 Castleton Drive, Banstead, Surrey, SM7 2JL
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 March 1999
Resigned on
30 November 1999
Nationality
British
Occupation
Director

CURTIS, Christopher Harold

Correspondence address
75 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 October 2004
Resigned on
4 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

D'HAESE, Maarten

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 June 2009
Resigned on
23 January 2015
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

EDMONDS, Nicholas Charles

Correspondence address
4 Mornington Road, Radlett, Hertfordshire, WD7 7BL
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 August 2001
Resigned on
8 July 2008
Nationality
British
Occupation
Banker

GEORGE, Daniel Pucknell

Correspondence address
71 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 2007
Resigned on
7 November 2008
Nationality
British
Country of residence
England
Occupation
Banker

HILL, David

Correspondence address
4 Highridge Place, Oak Avenue, Enfield, Middlesex, EN2 8LE
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 March 1999
Resigned on
8 July 2003
Nationality
British
Occupation
Banker

HILL, Mathew James

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
July 1967
Appointed on
9 July 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Head Of Structured Rates, Managing Director

HOODLESS, Marc William

Correspondence address
14 Ethelbert Road, Rochester, Kent, ME1 3EU
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 March 1999
Resigned on
29 January 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

HUBBELL, Heather Anne

Correspondence address
Fairfield 68 Summers Road, Godalming, Surrey, GU7 3BE
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 September 2003
Resigned on
24 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LAUBER, Mark Karl

Correspondence address
18 Shakespeare Gardens, London, N2 9LJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 June 2005
Resigned on
17 June 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banker

MCCOUBRIE, David

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 September 2008
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, David Alan

Correspondence address
28 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 April 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Banker

OWEN, Bryn Eiron

Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 September 2000
Resigned on
1 June 2005
Nationality
British
Occupation
Director

PARRY, Samantha Jane

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 June 2010
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PARSONS, Mary Katherine

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 September 2000
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SEALE, Daniel Jonathan

Correspondence address
Woodmanton Farm, Woodbury, Devon, EX5 1HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 July 2003
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury

SHAH, Ritesh Keshavji

Correspondence address
14 Avenue Rise, Bushey, Herts, United Kingdom, WD23 3AS
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 September 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Kevin Ryan

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 November 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Senior Transactor, Executive Director

TOWERS, Kenneth Martin

Correspondence address
Thames Court, 1 Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 December 2010
Resigned on
3 June 2015
Nationality
British
Country of residence
Uk
Occupation
Banker

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
3 March 1999
Resigned on
24 March 1999

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
18 September 2000
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
03267461