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capita trust corporate limited

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LINK TRUST CORPORATE LIMITED
Address: Kent, BR3 4TU

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

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

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-08
Resigned: 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

EKO CYPRUS LIMITED
00454043
LIVE
Date Incorporated:

DANN, Adam Harold
Director - Active
Appointed: 2016-05-18

DAVEROS, Panagiotis
Director - Active
Appointed: 2013-10-25

DIGENI, Elli
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-10-04

GREGORAS, Georgios
Director - Active
Appointed: 2015-07-01

KARACHALIOS, Konstantinos
Director - Active
Appointed: 2018-12-07

KARACHANNAS, Robertos
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-10-04

KONTOFAKAS, Dimitrios
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-10-08

PAPADIMITRIOU, Theodora
Director - Active
Appointed: 2015-11-24

RICHARDS, Mark
Director - Active
Appointed: 2016-05-18

ASIMAKI, Foteini
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-12-07

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-05-13

CONSTANTINIDES, Yiangos
Director - Resigned
Appointed:
Resigned: 1993-11-30

DEWEY, Howard Thomas Edward
Director - Resigned
Appointed: 1992-07-23
Resigned: 1999-04-01

DIXON, Patrick Denis
Director - Resigned
Appointed: 1992-07-23
Resigned: 1996-12-16

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-12-16

GEORGOUDAS, Nikolaos
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-12-31

GREGORAS, George
Director - Resigned
Appointed: 2007-01-31
Resigned: 2013-10-25

GRIGORIOU, Ioannis
Director - Resigned
Appointed: 2002-12-31
Resigned: 2008-05-15

HULF, David
Director - Resigned
Appointed: 2001-12-30
Resigned: 2002-12-31

IVENS, Roger Coleman
Director - Resigned
Appointed:
Resigned: 1994-05-30

IVINSON, Jonathan
Director - Resigned
Appointed: 2004-10-11
Resigned: 2010-04-30

JONES, David Hywel
Director - Resigned
Appointed: 2010-04-30
Resigned: 2015-07-01

KARALIS, Petros
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-24

KYRIAKOPOULOS, Sarantos
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-01-11

LIVADIOTIS, Stelios
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-07-01

MADEMLIS, Konstantinos
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-12-07

MARTIN, Sean Peter
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-05-13

MOFFATT, Peter William James
Director - Resigned
Appointed:
Resigned: 1992-07-23

MYRIANTHIS, Michail, Dr
Director - Resigned
Appointed: 2005-01-13
Resigned: 2011-01-05

PAPACONSTANTINOU, Victor
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-24

PEGASIOU, Akis
Director - Resigned
Appointed: 2002-12-31
Resigned: 2015-06-01

PEGG, Garry John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2015-07-01

PETROU, George Afxenti
Director - Resigned
Appointed:
Resigned: 2002-12-31

PILLARI, Ross John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-30

PRICE, Donald
Director - Resigned
Appointed:
Resigned: 1992-07-23

PURVIS, Robert Kelly
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-06-30

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 1992-07-23
Resigned: 1995-12-31

SHIAMISHIS, Andreas
Director - Resigned
Appointed: 2008-05-15
Resigned: 2015-06-04

SHORT, Peter Alexander
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-12-31

TSALOGLOU, Olga
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-03-15

TSALOGLOU, Olga
Director - Resigned
Appointed: 2005-01-13
Resigned: 2007-01-31

TZIOLAS, Christos
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-12-31

TZOUROS, Andreas
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-01-11

WEBBER, Roger Alan
Director - Resigned
Appointed:
Resigned: 1992-07-23

WHITE, David George Lawton
Director - Resigned
Appointed: 1992-07-23
Resigned: 1997-12-30

ALEXOPOULOS, Georgios
Director - Active
Appointed: 2019-10-10

DORATIS, Ioannis
Director - Active
Appointed: 2019-10-10

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-05-17
Resigned: 2023-04-24

PAPADIMITRIOU, Theodora
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2015-07-01

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2002-12-31

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-25

HELLENIQ ENERGY FINANCE PLC
05610284
LIVE
Date Incorporated:

PRINCE-WRIGHT, Kenneth Howard
Director - Active
Appointed: 2017-07-19

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2018-09-25

SHIAMISHIS, Andreas
Director - Active
Appointed: 2006-01-20

SHIATIS, Panos
Director - Active
Appointed: 2019-04-16

STAMPOULTZI, Christina
Director - Active
Appointed: 2019-04-16

TSAITAS, Vasilis
Director - Active
Appointed: 2019-04-16

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-01-20

ALNERY INCORPORATIONS NO.2 LIMITED
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-01-20

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-07-19

CAVOULACOS, Panos
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-02-29

COSTOPOULOS, John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2015-06-03

GLENDENNING, Paul
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-07-11

IVINSON, Jonathan
Director - Resigned
Appointed: 2006-01-20
Resigned: 2010-04-30

JONES, David Hywel
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-04-23

KARAHANNAS, Robertos
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-04-16

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2014-01-09
Resigned: 2015-07-31

MARTIN, Sean Peter
Director - Resigned
Appointed: 2015-07-29
Resigned: 2017-07-19

PEGG, Garry John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2013-04-23

STERGIOULIS, Grigorios
Director - Resigned
Appointed: 2015-07-29
Resigned: 2018-06-13

VARDAS, Theodoros Achillefs
Director - Resigned
Appointed: 2008-02-29
Resigned: 2015-11-16

CAPITA TRUST CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2017-07-19
Resigned: 2017-09-19

THOMAS, Christian
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-02-10

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2017-09-19

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2005-11-02
Resigned: 2006-01-20

MARSHALL, Susanna Caroline
Secretary - Resigned
Appointed: 2010-07-29
Resigned: 2014-01-09

HOGAN LOVELLS CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-01-20
Resigned: 2010-07-29

HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
11332006
LIVE
Date Incorporated:

BENFORD, Colin Arthur
Director - Active
Appointed: 2018-04-26

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2018-04-26

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

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

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2009-07-02

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

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

GATE VENTURES PLC
09376114
LIVE
Date Incorporated:

GRADE OF YARMOUTH, Michael Ian, Lord
Director - Active
Appointed: 2015-09-25

LINNIT, Michael Sidney
Director - Active
Appointed: 2015-09-25

MORROW, Geoffrey Stanton
Director - Active
Appointed: 2015-01-06

CARTER, Richard James
Director - Resigned
Appointed: 2015-01-06
Resigned: 2020-01-13

DUCHESS OF YORK, Sarah
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-12-18

GREVILLE, Brooke Rene
Director - Resigned
Appointed: 2015-01-06
Resigned: 2015-08-05

HON, Johnny Sei Hoe, Dr
Director - Resigned
Appointed: 2015-08-17
Resigned: 2017-12-14

LEVINGER, Peter David
Director - Resigned
Appointed: 2015-01-06
Resigned: 2015-08-05

LUU, Anita
Director - Resigned
Appointed: 2017-12-05
Resigned: 2019-04-15

FILEX SERVICES LIMITED
Secretary - Active
Appointed: 2016-02-01

GREVILLE, Brooke
Secretary - Resigned
Appointed: 2015-01-06
Resigned: 2015-02-04

APEX KWS LIMITED
06952370
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

MARTIN, Sean Peter
Director - Expired
Appointed: 2009-07-03

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

BAKER, David Ross
Director - Resigned
Appointed: 2009-07-03
Resigned: 2011-10-19

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-01-06

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

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2009-12-21
Resigned: 2015-04-30

LAWRENCE, Sue
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-01-06

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

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-09-12

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-07-03
Resigned: 2017-11-03

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

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

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

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-04-21
Resigned: 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

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