ISLAND TRUSTEES LIMITED

Company number 00541770

61 officers / 58 resignations

BYGRAVE, Heather Alison

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 June 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, Stephen George

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

D&T PENSION TRUSTEES LIMITED

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Appointed on: 31 January 2019

UK Limited Company What's this?

• Registration number: 01588286

BARNES, Christopher Paul Franklin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 January 2009
• Nationality: British

BENBOW, Nicholas John

• Correspondence address: Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 November 2001
• Nationality: British

BURROWS, Paul Stephen

• Correspondence address: Flat 1, 1 Holmdale Terrace, London, N15 6PP
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 16 August 1996
• Nationality: British

CHAFFE, Michael Philip

• Correspondence address: 81 Lunedale Road, Fleet Estate, Dartford, Kent, DA2 6LW
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 15 July 1997
• Nationality: British

COGGINS, Simon Charles

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Company Secretary

DEWSON, Nicola Tracey

• Correspondence address: 1a Lindley Road, Walton 0n Thames, Surrey, KT12 3EZ
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 15 January 1997
• Nationality: British

ELLISON, Brian Walter

• Correspondence address: Beech Cottage, 1 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 May 2001
• Nationality: British

GODFREY, Sarah Jane Elizabeth

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 21 July 2017
• Nationality: British

GREENWOOD, Anthony Roger

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 April 2007
• Nationality: British

GRIFFIN, Karen

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 31 January 2019

HARRIS, Mary Elizabeth

• Correspondence address: 20 Roundshead Drive, Warfield, Bracknell, Berkshire, RG42 3RZ
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 30 September 1999
• Nationality: British

HOLMES, Allan

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 30 November 2015

HOPES, Terence John

• Correspondence address: 14 Woodfield Road, Solihull, West Midlands, B91 2EW
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 15 April 1998
• Nationality: British

JONES, Stephen George

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 13 March 2009
• Nationality: British

LIGHT, Richard David

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 19 August 2009
• Nationality: British

LLEWELLYN, Anthony David

• Correspondence address: Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 15 April 1995
• Nationality: British

MASON, David James

• Correspondence address: 27a Ondine Road, East Dulwich, London, SE15 4ED
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 3 January 1995
• Nationality: British

RUTNAM, Stephanie Kaye

• Correspondence address: 7 Sedley, Southfleet, Nr Dartford, Kent, DA13 9PE
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 July 1999
• Nationality: British

RYAN, George Robert

• Correspondence address: 38 Somers Road, Walthamstow, London, E17 6RX
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 3 January 1995
• Nationality: British

SMITHSON, Mark Fraser

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 19 August 2009
• Nationality: British

SPICER, Dorothy Ann

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 29 February 2016
• Nationality: British

STEVENS, James William Wade

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2017
• Resigned on: 17 February 2023

STILES, Janice Susan

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 19 August 2009
• Nationality: British

VANDERVAART, Gloria

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 27 April 2012
• Nationality: British

WALKER, Alan William

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 7 April 2014
• Nationality: British

BAINES, Mark

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 April 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARKER, Nigel James

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 April 2009
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Tax Partner

BENBOW, Nicholas John

• Correspondence address: Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Accountant

BRIDGES, Martyn James

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 April 1995
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Tax Consultant

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 September 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COHEN, Anthony Simon

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 January 2003
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

HENSLEY, Oliver Warwick

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 March 2002
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Compliance Director