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SG UK MP TRUSTEE COMPANY LIMITED

Company number 06209960

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Officers: 27 officers / 23 resignations

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Correspondence address
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
Role Active
Secretary
Appointed on
5 March 2008

UK Limited Company What's this?

Registration number
00223382

DENT, Nicholas Michael

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
July 1965
Appointed on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEWART, Kathryn Fiona

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
February 1972
Appointed on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

WESTLEY, Mark James, Mr.

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
September 1972
Appointed on
5 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Secretary
Appointed on
12 April 2007
Resigned on
5 March 2008

ADORISIO, Ottavio Domenico

Correspondence address
C/o Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 June 2010
Resigned on
2 June 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Equity Analyst

BATHURST, Benjamin Edward, Mr.

Correspondence address
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
September 1982
Appointed on
27 September 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Equity Research Analyst

CHANDLER, Stuart Rodwell

Correspondence address
C/o Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 March 2008
Resigned on
13 March 2015
Nationality
British
Country of residence
England
Occupation
Director

COSTARD, Andrew, Mr.

Correspondence address
C/o Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 June 2008
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COSTARD, Andrew, Mr.

Correspondence address
3 Westwood Close, Bickley, Bromley, Kent, BR1 2JJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 March 2008
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Private Banker

COULSON, James Anthony

Correspondence address
Clovercombe, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 March 2008
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Director

GHULAMALI, Naeem Hussein, Mr.

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
December 1985
Appointed on
5 December 2019
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEALY, Mark Jeremiah

Correspondence address
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 March 2017
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Banker

HUSSAIN, Abid

Correspondence address
Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
April 1979
Appointed on
19 September 2014
Resigned on
22 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Equity Analyst & Qualified Actuary

LAIRD, Adam Edward William

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
December 1985
Appointed on
13 December 2018
Resigned on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management

LOISEAU, Harold

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
September 1982
Appointed on
18 September 2015
Resigned on
4 December 2019
Nationality
French
Country of residence
England
Occupation
Banker, Group Head Of Market Solutions

MCILWRAITH, Philip Robin

Correspondence address
C/o Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 December 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Global Market Manager

MORAN, Brendon James, Mr.

Correspondence address
C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 May 2008
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PETTIFER, Adam

Correspondence address
Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 June 2014
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PRICE, John

Correspondence address
34 Elm Bank Gardens, London, SW13 0NT
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 March 2008
Resigned on
23 June 2008
Nationality
British
Occupation
Accountant

ROBSON, Mark David, Mr.

Correspondence address
27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 March 2008
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Coo

ROGOWSKI, Ryan

Correspondence address
Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Role Resigned
Director
Date of birth
June 1978
Appointed on
13 June 2014
Resigned on
2 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SEDGWICK, Ivan Harry

Correspondence address
28 Albert Street, London, NW1 7NU
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 May 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Stockbroker

WATERWORTH, James, Mr.

Correspondence address
Group Legal, Sg, House, 41 Tower Hill, London, EC3N 4SG
Role Resigned
Director
Date of birth
September 1982
Appointed on
9 November 2015
Resigned on
18 April 2017
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Uk & Ireland Institutional Etf Sales

WILSON, Katherine Elaine, Ms.

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
December 1954
Appointed on
23 September 2016
Resigned on
29 July 2022
Nationality
American
Country of residence
England
Occupation
Chief Operating Officer

WOHLGEMUTH, Zvi, Mr.

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Resigned
Director
Date of birth
July 1977
Appointed on
13 December 2018
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
12 April 2007
Resigned on
5 March 2008