JTC TRUST COMPANY (UK) LIMITED

Company number 04052659

28 officers / 23 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

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
• Nationality: British
• Occupation: Chartered Secretary

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

JENNINGS, Jonathan Alan

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 July 2019
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: England
• 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