ABACUS TRUSTEES (U.K.) LIMITED

Company number 04015519

26 officers / 23 resignations

KINSELEY, Nicholas

• Correspondence address: Griffins, Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: September 1975
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCANN, Caroline

• Correspondence address: Griffins, Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: September 1972
• Appointed on: 24 October 2016
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Lawyer

PERROTIN, Anne

• Correspondence address: Griffins, Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: May 1970
• Appointed on: 12 April 2017
• Nationality: French
• Country of residence: England
• Occupation: Head, Tax Risk Management Group

ADEJUMO, Oluremi Temitope

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, United Kingdom, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 3 June 2016

BARNEY, John

• Correspondence address: La Valette, La Route Du Petit Clos, St Helier, Jersey, JE2 3FX
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Company Secretary

DOWDALL, Siobhan Majella

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 12 December 2019

OSARO, Mirabelle

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Secretary
• Appointed on: 12 December 2019
• Resigned on: 2 November 2020

RICHARDSON, Alex Richardson

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 12 December 2016
• Resigned on: 4 September 2018

RBC SECRETARIES (CI) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1PB
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 8 February 2012

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 31937

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

ALLERSTON, Mark Frederick

• Correspondence address: Thornham House, Shore Road, Prinsted, Emsworth, Hampshire, PO10 8HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 March 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Group Business Development Dir

BEACHAM, Rachel Lillian Luiza

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 March 2014
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

CROCKER, Neil Jesse

• Correspondence address: 27 Clos Du Villocq, Castel, Guernsey, Channel Islands, GY5 7SD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 June 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

DE FIGUEIREDO, Michael David

• Correspondence address: Le Vieux Menage House, La Rue Du Vieux Menage, St Saviour, Jersey, Channel Islands, JE2 7XG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 June 2000
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Financial Services Director

DEARIE, Francis

• Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 November 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Tax Consultant

FISHER, Geoffrey William

• Correspondence address: Cruachan, Le Mont Isaac, St Lawrence, Jersey, Channel Islands, JE3 1GB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 June 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

FLETCHER, Timothy Raymond Anthony

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 April 2017
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

GREIG, Martin Alexander

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 September 2016
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Client Relationship

LE POIDEVIN, Elizabeth Mary

• Correspondence address: Belles Roches, Vallee Des Vaux, St Helier, Jersey, JE2 3GB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 June 2000
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Financial Services Director

RITCHIE, Niall Macgregor

• Correspondence address: Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, Channel Islands, JE3 6DP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 June 2000
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Client Services Director

ROBINS, Andrew Stephen

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 February 2012
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

SOMERSET, Louise Charlotte

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 May 2001
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Services Director

STOKES, Kevin David

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 February 2012
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

TAILBY FAULKES, Andrew Lajos

• Correspondence address: Lower Fleet Marston Farmhouse, Berryfields Road Quainton, Aylesbury, Buckinghamshire, HP22 4AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2004
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Chartered Tax Adviser

WYATT, Roland Ian

• Correspondence address: Subsidiary Governance Office, Riverbank House, 2 Swan Lane, London, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 April 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000