HEALEY & BAKER TRUSTEE LIMITED

Company number 03506678

17 officers / 13 resignations

DEVEREAUX, Thomas

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role: Secretary
• Appointed on: 9 December 2013

BAREL DI SANT'ALBANO, Carlo

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 January 2013
• Nationality: Italian
• Country of residence: Usa
• Occupation: Ceo

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role: Director
• Date of birth: September 1973
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel (Emea)

KAY, Neil Edward

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role: Director
• Date of birth: July 1973
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer (Emea)

BENNETT, Benedict Thomas Langkilde

• Correspondence address: 137 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Lawyer

EASBY, Peter John

• Correspondence address: Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Chartered Accountant

LUNN, Katherine

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 5 December 2013

REES, Marie Louise

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 24 August 2011
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1998
• Resigned on: 8 September 1998

BACON, Paul Frederick

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 December 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Italy
• Occupation: Deputy Senior Partner

EASBY, Peter John

• Correspondence address: Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 September 1998
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GULLIFORD, Andrew Edward Guy

• Correspondence address: 3 Bristol Gardens, London, SW15 3TG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 September 1998
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Chartered Surveyor

INGLEBY, Philip Alexander

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 November 2005
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PIPE, Gordon Edward

• Correspondence address: Ockham Cottage, School Ockham, Woking, Surrey, GU23 6PA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 September 2003
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TRAVERS, John Richard Lewis

• Correspondence address: Avenue Du Bois, De Chapelle Lasne 1338, Belgium
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 September 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1998
• Resigned on: 8 September 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1998
• Resigned on: 8 September 1998