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capita trust company limited

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CAPITA TRUST COMPANY LIMITED
Address: London, EC4N 7HE

MONEY PARTNERS SECURITIES 1 PLC
05416409
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-11

BENFORD, Colin Arthur
Director - Expired
Appointed: 2014-07-11

LINK CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2006-11-02

LINK TRUST CORPORATE LIMITED
Director - Expired
Appointed: 2008-04-22

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-09-11

CLAYS, Malcolm
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-04-14

COLSELL, Steven James
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-08-11

GLENDENNING, Paul
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-07-11

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-10-31

LLOYD, Derek
Director - Resigned
Appointed: 2008-04-14
Resigned: 2011-12-15

MARTIN, Sean Peter
Director - Resigned
Appointed: 2011-12-15
Resigned: 2014-05-22

PATEL, Anant
Director - Resigned
Appointed: 2008-04-14
Resigned: 2011-12-15

TOMSETT, Ann Sara
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-04-14

LINK TRUST CORPORATE LIMITED
Secretary - Expired
Appointed: 2008-04-22

TOMSETT, Ann Sara
Secretary - Resigned
Appointed: 2005-04-06
Resigned: 2008-02-20

CAPITA TRUST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2014-01-17

APEX AGENCY SERVICES LTD.
05322656
LIVE
Date Incorporated:

MARTIN, Sean Peter
Director - Active
Appointed: 2007-02-19

BAKER, David Ross
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-19

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-06

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-19

GLENDENNING, Paul
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-07-11

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-11-03

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-05-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-06

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-01-06

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-09-25
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2016-09-12

PHILLIPS, Richard Woodney
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-19

SHIRALKAR, Medha
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-02-28

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-04-21

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2016-09-16

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2016-02-02

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-01-04

AIRE VALLEY FINANCE (NO.2) LIMITED
04006685
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-10

HOPKINSON, Paul Martin
Director - Expired
Appointed: 2012-01-20

MCLELLAND, Phillip Alexander
Director - Expired
Appointed: 2009-06-30

BAKER, David Ross
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-07-17

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-14
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-12-12

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 2000-06-21
Resigned: 2000-08-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-07-09

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-21

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-08-31
Resigned: 2005-11-29

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-06-30

WONG, Hughie Sheau Cherng
Director - Resigned
Appointed: 2000-06-21
Resigned: 2000-08-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-21

CAPITA TRUST CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2012-01-20

GORNALL, John
Secretary - Expired
Appointed: 2009-06-30

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2006-04-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-08-31

CHICHESTER HEALTH (HOLDINGS) LIMITED
03649465
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

BALDRY, Carl Steven
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-01-15

LINK CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2006-10-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

FINNEY, David Roger
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-03-06

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-03-06

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2010-09-30
Resigned: 2015-07-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-07-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-02-01

SYMES, Thomas Benedict
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2018-02-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2001-05-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2004-04-27

CHICHESTER HEALTH PLC
03649544
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-03

BALDRY, Carl Steven
Director - Resigned
Appointed: 2015-07-31
Resigned: 2021-01-15

LINK CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2006-10-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

FINNEY, David Roger
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-03-06

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-10-26

HILLS, Peter Michael
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-03-06

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2010-09-30
Resigned: 2015-07-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-07-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-06-03

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-02-01

SYMES, Thomas Benedict
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2018-02-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2001-05-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2004-04-27

RSL FINANCE (NO. 1) PLC
03665612
LIVE
Date Incorporated:

BALDRY, Carl Steven
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-15

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2006-10-31

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2009-07-02

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1998-11-05
Resigned: 1998-11-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1998-11-05
Resigned: 1998-11-26

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2015-07-30
Resigned: 2016-02-01

FINNEY, David Roger
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-03-22

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-12

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-07-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1998-11-26
Resigned: 2004-08-18

BENFORD, Colin Arthur
Director - Active
Appointed: 2021-01-15

APEX TRUST CORPORATE LIMITED
Secretary - Active
Appointed: 2009-07-02

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 1998-11-26

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 2008-01-03

CAPITA TRUST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-01-03
Resigned: 2014-01-17

SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
05370021
LIVE
Date Incorporated:

BENFORD, Colin Arthur
Director - Active
Appointed: 2015-07-30

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2006-10-31

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2005-05-13

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2005-02-18
Resigned: 2005-04-21

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2005-02-18
Resigned: 2005-04-21

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-10-31

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-07-31

APEX TRUST CORPORATE LIMITED
Secretary - Active
Appointed: 2005-05-13

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2005-04-21

CAPITA TRUST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2014-01-17

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2008-11-27

RSL FINANCE (HOLDINGS) LIMITED
03610095
LIVE
Date Incorporated:

BALDRY, Carl Steven
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-15

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2006-10-31

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2009-07-02

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-11-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-11-26

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2015-07-30
Resigned: 2016-02-01

FINNEY, David Roger
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-03-22

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-12

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-07-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1998-11-26
Resigned: 2004-08-18

BENFORD, Colin Arthur
Director - Active
Appointed: 2021-01-15

APEX TRUST CORPORATE LIMITED
Secretary - Active
Appointed: 2009-07-02

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 2008-01-03

CAPITA TRUST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-01-03
Resigned: 2014-01-17

SOUTHERN PACIFIC 05-A PARENT LIMITED
05357350
LIVE
Date Incorporated:

BENFORD, Colin Arthur
Director - Active
Appointed: 2015-07-30

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2006-10-31

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2005-05-13

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-04-21

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-04-21

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-10-31

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-07-31

APEX TRUST CORPORATE LIMITED
Secretary - Active
Appointed: 2005-05-13

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2005-04-21

CAPITA TRUST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2014-01-17

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2008-11-27

FINANCE FOR MORTGAGES LIMITED
02220176
LIVE
Date Incorporated:

HARES, Ian John
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-08-01

BAKER, David Ross
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-07-17

DAWSON, Timothy Michael
Director - Resigned
Appointed:
Resigned: 1997-11-04

FINNEY, David Roger
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-03-28

GORNALL, John
Director - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-14
Resigned: 2006-10-31

GREENOUGH, Keith Richard
Director - Resigned
Appointed:
Resigned: 1997-11-04

HILLS, Peter Michael
Director - Resigned
Appointed: 2000-03-28
Resigned: 2004-12-12

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2009-06-30
Resigned: 2014-06-30

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2012-01-20
Resigned: 2013-11-25

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1997-10-30
Resigned: 2004-07-09

PHEASEY, Michael
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-11-04

RODRIGUES, Christopher John
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-11-04

SMITH, John Arthur William
Director - Resigned
Appointed: 1997-05-23
Resigned: 2000-01-04

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-11-29

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-06-30

CAPITA TRUST CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2012-01-20

CRAIGIE, Claire Louise
Director - Active
Appointed: 2021-01-01

WOULDHAVE, Mark
Director - Active
Appointed: 2021-08-01

LEWIS, Christina Gail
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

BARFORD WILKS, Sarah
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-05-23

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

CROMAR, Kenneth
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1998-07-01

GORNALL, John
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2014-06-30

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-05-12

STOREY, Leonard Alan
Secretary - Resigned
Appointed:
Resigned: 1994-01-01

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-15

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