COLONIAL (UK) TRUSTEES LIMITED

Company number 03053557

33 officers / 30 resignations

SHEPPARD, Rebecca Sarah

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 26 February 2015

HILDERLY, Adrian Patrick John

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: October 1964
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk And Compliance

YODAIKEN, Terry

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: November 1974
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Product

AYLING, James Stewart

• Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Company Secretary

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Legal Services Manager

DAVIES, Gillian Victoria

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 26 February 2015

SMITH, Adrian Charles Newlands

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 15 August 2014
• Nationality: British

FIRST STATE INVESTMENT SERVICES (UK) LIMITED

• Correspondence address: 3rd, Floor, 30 Cannon Street, London, United Kingdom, EC4M 6YQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 23 June 2010

Registered in a European Economic Area What's this?

• Place registered: 23 ST ANDREW SQUARE, EDINBURGH, SCOTLAND
• Registration number: 03904320

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 18 September 1995

AYLING, James Stewart

• Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 June 2000
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Company Secretary

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 1995
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Legal Services Manager

BREYLEY, James

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 December 2012
• Resigned on: 29 July 2016
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Chief Financial Officer

CAREY, Janet Irene

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 October 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Risk And Compliance

COOPER, Gregory Robert

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 June 2010
• Resigned on: 15 February 2012
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

COOPER, Gregory Robert

• Correspondence address: 44 Murrayfield Avenue, Edinburgh, EH12 6AY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 June 2003
• Resigned on: 14 April 2005
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

DEMPSEY, John Robert

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 March 2013
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 September 1995
• Resigned on: 4 January 1997
• Nationality: British/Australian
• Occupation: Chief Financial

FERGUSON, Grant

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 June 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Projects And Operations Emea

GARNSWORTHY, Robert John

• Correspondence address: Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 November 1997
• Resigned on: 12 November 1998
• Nationality: Australian
• Occupation: General Manager

GARNSWORTHY, Robert John

• Correspondence address: Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 September 1995
• Resigned on: 4 January 1997
• Nationality: Australian
• Occupation: General Manager

GRIMMOND, Robert George Lyons

• Correspondence address: 28 Forestdale Road, Chatham, Kent, ME5 9NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 January 1997
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Insurance Manager

HARVEY, Christopher

• Correspondence address: 16 Nightingale Close, Rainham, Gillingham, Kent, ME8 8HS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 November 1997
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Actuary

LAYBOURN, Graham

• Correspondence address: 54 Palmerston Place, Edinburgh, Midlothian, EH12 5AY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 June 2000
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Compliance Officer

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLLOY, Arthur John

• Correspondence address: 3 Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 November 1998
• Resigned on: 8 June 2000
• Nationality: New Zealander
• Occupation: Managing Director

PAUL, Stuart Watson

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 June 2010
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 5 May 1995
• Resigned on: 18 September 1995
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 May 1995
• Resigned on: 18 September 1995
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 December 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TULLOCH, Michael Graeme

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 February 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADE, Timothy Cardwell

• Correspondence address: 70 Bamfield Street, Sandringham, Australia, 3191
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 November 1997
• Resigned on: 8 June 2000
• Nationality: Australian
• Occupation: Chief Financial Officer

WITHERS, Gary Nigel

• Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 June 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reg Mging Dir Emea

FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED

• Correspondence address: 3rd, Floor, 30 Cannon Street, London, United Kingdom, EC4M 6YQ
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 23 June 2010

Registered in a European Economic Area What's this?

• Place registered: 23 ST ANDREW SQUARE, EDINBURGH, SCOTLAND
• Registration number: 03904310