EES CAPITAL TRUSTEES LIMITED

Company number 03275677

42 officers / 39 resignations

MATTHEWS, Judith Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Secretary
• Appointed on: 1 December 2021

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 4 April 2011
• Nationality: South African
• Country of residence: England
• Occupation: Lawyer

PEARS, Christopher

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 25 January 2024
• Nationality: British

DE MIGUEL, Miguel

• Correspondence address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 10 April 2001
• Nationality: Spanish
• Occupation: Chartered Secretary

DOLBEAR, Jonathan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 23 July 2021

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 5 February 2010
• Nationality: British

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed on: 18 September 1997
• Resigned on: 20 September 1999
• Nationality: New Zealand
• Occupation: Lawyer

MOURANT & CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 4 August 2006

MOURANT & CO SECRETARIES LIMITED

• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 18 September 1997

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1996
• Resigned on: 29 November 1996

BONSALL, Margaret Ruth

• Correspondence address: Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 April 2000
• Resigned on: 13 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRENNAN, Kevin Lionel

• Correspondence address: Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 February 2002
• Resigned on: 30 June 2006
• Nationality: Irish
• Occupation: Director

BRIDSON, Robert John

• Correspondence address: 7 Rossetti Gardens, Old Coulsdon, Surrey, CR5 2LR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 March 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Finance Director

CHAPMAN, Julia Anne Jennifer

• Correspondence address: Vincent Hall Becquet Vincent, Trinity, Jersey, JE3 5FG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 February 2002
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRILL, James David Philippe

• Correspondence address: La Huterie La Longue Rue, St Martin, Jersey, Channel Islands, JE3 6ED
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 November 1996
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Solicitor

DAVIES, Nicola Claire

• Correspondence address: Handois Farm, La Route De St John, St Lawrence, Jersey, JE3 1NE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 July 2006
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Advocate

DAVIES, Nicola Claire

• Correspondence address: Handois Farm, La Route De St John, St Lawrence, Jersey, JE3 1NE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 November 1996
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Advocate

DRAKE, Martyn William

• Correspondence address: 7 Westbury Park, Bristol, England, BS6 7JB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 February 2010
• Resigned on: 8 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FOSTER, Julian David

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Edward

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 November 2008
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Managing Director

HOOD, James Terence

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JAMES, Ian Colin

• Correspondence address: Les Sapins, Rue Des Potirons St Mary, Jersey, Channel Islands, JE3 3DN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 1998
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Solicitor

JEUNE, Richard Francis Valpy

• Correspondence address: Les Houguettes House, La Rue Des Houguettes, St. John, Jersey, Channel Islands, JE3 4FR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 January 2004
• Resigned on: 22 May 2005
• Nationality: British
• Occupation: Advocate

JONES, Dominic Clive

• Correspondence address: Les Teurs Champs, Grouville, Jersey, JE3 9ED
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 May 1997
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Barrister

MARLEY, David John

• Correspondence address: Amberwood, Warren Drive, Kingswood, Surrey, KT20 6PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It System Devel Director

MILLS, Christopher Andrew

• Correspondence address: Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 March 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Uci Finance Director

MOON, David Oswald

• Correspondence address: La Robeline Farm, St Ouen, Jersey, Channel Islands, JE3 2ET
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 10 January 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Solicitor

NELSON, Richard John

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 August 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 February 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Oliver Frank John

• Correspondence address: 26b Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Chartered Accountant

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 July 2006
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REID, David Ernest

• Correspondence address: 13 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 July 1997
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SARKAR, Nazir

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

SEALE, Adam

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 September 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director