APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Company number 05027542

27 officers / 25 resignations

GEDDES, Stephen George, Mr.

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHYDDERCH, David James

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EIS HAINES WATTS LIMITED

• Correspondence address: 3rd Floor 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 30 March 2009

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 4 April 2019
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 November 2012
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMUNDS, Michael Robert

• Correspondence address: Valetta, La Rue De La Presse, St. Peter, Jersey, Channel Islands, JE3 7YG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 January 2004
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Trust Company Director

GODLEY, Phillip John

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 September 2015
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

GODWIN, Dean Michael

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 November 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GOODE, Victoria Emma

• Correspondence address: 2 Raleigh Close, La Rue De La Hauteur St Helier, Jersey, Channel Islands, JE2 3RB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 February 2008
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Lawyer

HOOD, Rhea Leom

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 September 2014
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHON, Peter

• Correspondence address: Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 January 2004
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Executive

MATTIMORE, Christine Anne

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 February 2016
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MOSSOP, Peter Miles Cotgrave

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 October 2008
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PATON, John Graeme

• Correspondence address: Avalon, 40 Ville Des Marettes, St Ouen, Jersey, JE3 2HH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 February 2004
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Trust Company Director

PETERS, Martin

• Correspondence address: 170 Chiltern Court, Baker Street, London, NW1 5SJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 29 January 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAOUT, James Robert

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 June 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAOUT, James Robert

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 September 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 January 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEEHAN, Zoe Ann

• Correspondence address: 2nd Floor Pollen House, 10-12 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 February 2015
• Resigned on: 10 July 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SPILLANE, Colum Joseph

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 March 2007
• Resigned on: 25 September 2015
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Chartered Accountant

SURNAM, Beejadhursingh Mahen, Mr.

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 September 2016
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTER, Ian Stephen

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 June 2017
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Zena Patricia

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 25 September 2015
• Resigned on: 22 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Simon Christopher

• Correspondence address: 2nd Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 January 2004
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004