HAY & KILNER TRUST CORPORATION LIMITED

Company number 16144856

10 officers / 1 resignation

BAGNALL, Joanne Milne

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BRADSHAW, David Leo Michael

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 30 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CLEWES, Alice Elizabeth

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FURNESS, Sarah Louise

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MORLAND, Helen Louise

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 9 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SIMMONS, Claire Nicola

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STEEL, Andrew Bernard

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 August 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TIFFEN, Nicola Anne

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WATERS, Jonathan Straughan

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FRENCH, Claire Elizabeth

• Correspondence address: The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 3 April 2025
• Resigned on: 7 August 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete