ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

00351492
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON UNITED KINGDOM

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED 21 Oct 1989 - 28 Jan 2002
People

Current directors

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jul 2015

Appointment Type: D

Other Appointments: None

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MR PETER DAVID MALCOLM

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 31 May 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 08 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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LINK GROUP CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 57 NEW CONCORDIA WHARF MILL STREET SE12BB

Date Appointed: 30 Oct 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR CARL STEVEN BALDRY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 15 Sep 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEITH BEWES

Birthdate: Feb 1936

Nationality: BRITISH

Address: CLIFTON HOUSE CHURCH LANE LEXDEN ESSEX CO34AE

Date Appointed: 31 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MARY BURTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 3 HELMET ROW EC1V3QJ

Date Appointed: 31 May 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR STUART CHAPELL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 6 AYLOFFS CLOSE ESSEX RM112RH

Date Appointed: 27 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SPENCER CHEETHAM

Birthdate: Aug 1955

Nationality: BRITISH

Address: 50 CAMDEN PARK ROAD KENT BR75HF

Date Appointed: 19 Apr 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 31 May 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DAVID NEIL COLEMAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 9 WHITEMEAD BROOMFIELD ESSEX CM17YB

Date Appointed: 29 Dec 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES COYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 4 PRIORY CLOSE SURREY RH43BG

Date Appointed: 08 Aug 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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STANLEY CROSBIE

Birthdate: Apr 1938

Nationality: BRITISH

Address: 31 TONGDEAN ROAD EAST SUSSEX BN36QE

Date Appointed: 27 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES EVERARD

Birthdate: Jul 1956

Nationality: BRITISH

Address: JORDAN HOUSE BRAYBROOK NORTHANTS LE168LR

Date Appointed: 05 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PETER JOHN FAIRWEATHER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 18 ILLINGWORTH WAY MIDDLESEX EN12PA

Date Appointed: 08 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 08 Aug 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 21 Apr 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD CLIVE LEWIS-JONES

Birthdate: Aug 1948

Nationality: BRITISH

Address: 50 WESTHALL ROAD SURREY CR69BH

Date Appointed: 27 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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LINK GROUP CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 08 Aug 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN OSBORNE

Birthdate: Apr 1983

Nationality: AUSTRALIAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 15 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES PALMER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 34 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 19 Apr 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM PEEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 99 ELM ROAD EARLEY BERKSHIRE RG65TB

Date Appointed: 12 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: GATEHOUSE FARM DINEDOR SE13RF

Date Appointed: 01 Aug 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR FROW ROBERTS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 FAIRWAY MERROW SURREY GU12XJ

Date Appointed: 01 Aug 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES WILSON SHAW

Birthdate: Jul 1943

Nationality: BRITISH

Address: 13 BRIDGE ROAD ST MARGARETS MIDDLESEX TW11RE

Date Appointed: 31 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 6 THE HERONRY BURWOOD PARK SURREY KT125AT

Date Appointed: 20 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK SMITH

Birthdate: Jan 1953

Nationality: BRITISH

Address: CHEVINS MILL LANE BRADFIELD CO112QP

Date Appointed: 19 Apr 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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CLIVE ANTHONY TOMKINS

Birthdate: May 1959

Nationality: BRITISH

Address: 6 THE CHESTNUTS SUFFOLK IP29TB

Date Appointed: 27 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: LONGMEAD HOUSE HOLLOW STREET GREAT SOMERFORD WILTSHIRE SN155JD

Date Appointed: 10 May 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jul 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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