COLSTON NO.1 PLC

Company number 06311918

11 officers / 7 resignations

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role: Secretary
• Appointed on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5322525

BENFORD, Colin Arthur

• Correspondence address: 4th, Floor, 40 Dukes Place, London, EC3A 7NH
• Role: Director
• Date of birth: January 1962
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 26 November 2007

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 26 November 2007

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05710730

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322656

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 26 November 2007

BAKER, David Ross

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2008
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trustee

GLENDENNING, Paul

• Correspondence address: 4th, Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 June 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 July 2007
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Sean Peter

• Correspondence address: 4th, Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 July 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trusts Manager

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 July 2007
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor