XANSA TRUSTEE COMPANY LIMITED

Company number 02624820

19 officers / 17 resignations

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role: Director
• Date of birth: May 1962
• Appointed on: 30 November 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

MORAN, John Joseph

• Correspondence address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
• Role: Director
• Date of birth: July 1961
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 1 August 2008
• Nationality: British

SCOTT, Wendy Susan

• Correspondence address: Nutleigh, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 2 July 2001
• Nationality: British

TERRY, Valerie Stephanie

• Correspondence address: 14 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SB
• Role (Resigned): Secretary
• Appointed on: 6 September 1991
• Resigned on: 20 February 1997
• Nationality: British

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1991
• Resigned on: 28 June 1991

BARRAT, Lyndley Kay

• Correspondence address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 September 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEST, David Graham

• Correspondence address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 April 1993
• Resigned on: 13 September 1999
• Nationality: American
• Occupation: Chartered Accountant

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 January 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

CROPPER, Hilary Mary

• Correspondence address: Somerton Randle Farm, Somerton, Somerset, TA11 7HW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 April 1993
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Chief Executive F.I. Group Plc

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 1999
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Finance Director

GRAHAM, John Alistair

• Correspondence address: 58 Baldry Gardens, London, SW16 3DJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 September 1991
• Resigned on: 13 September 1991
• Nationality: British
• Occupation: Chief Executive

LIVINGSTONE, Alexander Meyer

• Correspondence address: Bridge House, 26 High Street, Welwyn, Hertfordshire, AL6 9EQ
• Role (Resigned): Director
• Appointed on: 6 September 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Group Finance Director And Secretary Figroup Plc

MCLEAN, Alisdair John

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2003
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1991
• Resigned on: 28 June 1991