JTC TRUST COMPANY (UK) LIMITED

Company number 04052659

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28 officers / 22 resignations

ALLEN, Matthew John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Secretary
Appointed on
24 October 2011

ALLEN, Matthew John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
December 1972
Appointed on
16 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CAMERON, Howard William John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
April 1979
Appointed on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

FADIL, Susan Carol

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
September 1966
Appointed on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

GORDON, Simon Richard

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
July 1969
Appointed on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Jonathan Alan

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Active
Director
Date of birth
April 1964
Appointed on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SIBLEY, Richard Jeremy Bernard

Correspondence address
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Secretary
Appointed on
17 November 2010
Resigned on
24 October 2011
Nationality
British

TAYLOR, Deborah Jane

Correspondence address
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
17 November 2010

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
14 August 2000
Resigned on
14 August 2000

PROFESSIONAL TRUST COMPANY LIMITED

Correspondence address
Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
13 January 2003

BERRY, Lesley Anne

Correspondence address
3 Market Place, Inverurie, Aberdeenshire, AB51 3PU
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 September 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Chartered Secretary

BERRY, Lesley Anne

Correspondence address
Flat 1 Cartref, Chapel Lane St Helier, Jersey, JE2 4QN
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 August 2000
Resigned on
5 July 2002
Nationality
British
Occupation
Chartered Secretary

BRUNSWICK, Ralph Stephen

Correspondence address
Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 July 2002
Resigned on
14 June 2006
Nationality
British
Occupation
Chartered

CLUCAS, Rosemary Katherine

Correspondence address
37a The Limes Avenue, London, NW11 1RD
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 July 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Administrator

CORDWELL, Michael Thomas

Correspondence address
Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 August 2000
Resigned on
30 June 2009
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

FISHER, James William

Correspondence address
246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 January 2006
Resigned on
7 August 2009
Nationality
British
Occupation
Chartered Accountant

LEE, Brian Martin

Correspondence address
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 July 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

MACKELDEN, Daniel

Correspondence address
25 Upper Brook Street, London, Uk, W1K 7QD
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 January 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCBURNEY, Joseph

Correspondence address
25 Upper Brook Street, London, England, W1K 7QD
Role Resigned
Director
Date of birth
January 1973
Appointed on
7 November 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICOLLE, Peter James

Correspondence address
Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 August 2000
Resigned on
5 July 2002
Nationality
British
Country of residence
Jesey
Occupation
Chartered Banker

PATERSON, Janet Treacy

Correspondence address
2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, England, TN12 8BL
Role Resigned
Director
Date of birth
August 1977
Appointed on
3 April 2006
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHAH, Anantkumar Meghji Pethraj

Correspondence address
25 Upper Brook Street, London, W1K 7QD
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 October 2014
Resigned on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Anantkumar Meghji Pethraj

Correspondence address
44 Hodford Road, London, NW11 8NN
Role Resigned
Director
Date of birth
June 1948
Appointed on
3 July 2009
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIBLEY, Richard Jeremy Bernard

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 February 2006
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SNOWDEN, Peter Rodney

Correspondence address
Acorn 19d, Rydens Avenue, Walton-On-Thames, KT12 3JB
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 July 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Deborah Jane

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
March 1974
Appointed on
30 June 2004
Resigned on
17 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WESTWOOD, Tina May

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 January 2014
Resigned on
14 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
14 August 2000
Resigned on
14 August 2000