ABBEY LIFE TRUST SECURITIES LIMITED

Company number 00843568

35 officers / 29 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 30 December 2016

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• Registration number: 3588041

GRAINGER, Justin John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JONES, Valerie Jean

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service, Risk And Relationships Manager

SIVA, Elilini

• Correspondence address: 69c, Shirland Road, London, United Kingdom, W9 2EL
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TOINTON, Neil Charles Hardell

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 1 December 1997
• Nationality: British
• Occupation: Director

ZUGIC, Richard, Dr

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Company Secretary

FORSTER, Paul Martin

• Correspondence address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 10 January 1997
• Nationality: British

GARRARD, Sharon Anne

• Correspondence address: Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 1 October 2006
• Nationality: British

MACKENZIE, Amanda Jane

• Correspondence address: 1 Rochester Road, Southsea, Hampshire, PO4 9BA
• Role (Resigned): Secretary
• Appointed before: 25 January 1993
• Resigned on: 8 June 1994
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 October 2007
• Nationality: British

O'CONNOR, Sharon Noelle

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 3 October 2003
• Nationality: Irish

PECK, Roger Brian

• Correspondence address: 55 Avondale Road, Fleet, Hampshire, GU13 9BS
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Company Secretary

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 14 August 2015
• Nationality: British

ANDREWS, David Noel

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 22 October 2009
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BLABER, Roger Bryant

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 November 2005
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Chartered Accountant

BREEN, James Patrick

• Correspondence address: 20 Easter Road, Bournemouth, Dorset, BH9 1SW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 December 1999
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Accountant

BROAD, Georgina Wendy

• Correspondence address: South Lodge, Daggons Road Alderholt, Fordingbridge, Hampshire, SP6 3DL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 April 1996
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Communications Manager

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2009
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMEY, William Adrian

• Correspondence address: 100 Bailey Crescent, Fleetsbridge, Poole, Dorset, United Kingdom, BH15 3HB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 October 2009
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Technical Manager

CONSTABLE, Charles John, Dr

• Correspondence address: 20 Kimbolton Road, Bedford, MK40 2NR
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 18 April 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Management Professor

COXON, Mandy Pamela

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Christopher David, Dr

• Correspondence address: The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 25 January 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

REID, Andrew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 May 2013
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAGOO, Pretty Jaspal Kaur

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 August 2010
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Global Markets

STONE, Helena Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 October 2009
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager In A Life Assurance Company

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 November 1995
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

TAYLOR, Geoffrey

• Correspondence address: 4 Hopmans Close, Lytchett Matravers, Poole, Dorset, BH16 6AY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 April 1996
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Actuary

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 25 January 1993
• Resigned on: 4 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Legal Director And Secretary

THOMPSON, Ian David

• Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 June 2002
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Director

WHALE, Pauline

• Correspondence address: 42 Sarum Avenue, West Moors, Ferndown, Dorset, BH22 0ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 April 1996
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Divisional Manager

WHATFORD, Ronald James

• Correspondence address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 October 2003
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZHANG, Feifei

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 October 2009
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fellow Of The Faculty Of Actuaries

ZUBERI, Rashid Shahid

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2007
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker