ISLAND TRUSTEES LIMITED

00541770
1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ

People & Contacts

Contact Details
Registered Address 1
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HEATHER ALISON BYGRAVE

Birthdate: May 1972

Nationality: ENGLISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN GEORGE WESTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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HEATHER ALISON BYGRAVE

Birthdate: May 1972

Nationality: ENGLISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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D&T PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality:

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MR STEPHEN GEORGE WESTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER PAUL FRANKLIN BARNES

Birthdate: N/A

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 31 Dec 1992

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN BENBOW

Birthdate: Dec 1951

Nationality: BRITISH

Address: AROSA LAWNSWOOD DRIVE WEST MIDLANDS DY75QW

Date Appointed: 31 Dec 1992

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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PAUL STEPHEN BURROWS

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1 1 HOLMDALE TERRACE N156PP

Date Appointed: 31 Dec 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MICHAEL PHILIP CHAFFE

Birthdate: N/A

Nationality: BRITISH

Address: 81 LUNEDALE ROAD FLEET ESTATE KENT DA26LW

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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SIMON CHARLES COGGINS

Birthdate: N/A

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 06 Jun 1997

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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NICOLA TRACEY DEWSON

Birthdate: N/A

Nationality: BRITISH

Address: 1A LINDLEY ROAD SURREY KT123EZ

Date Appointed: 28 Apr 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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BRIAN WALTER ELLISON

Birthdate: Jan 1944

Nationality: BRITISH

Address: BEECH COTTAGE 1 WOODLAND WAY ESSEX IG80QG

Date Appointed: 31 Dec 1992

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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SARAH JANE ELIZABETH GODFREY

Birthdate: Sep 1956

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 31 Dec 1992

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ROGER GREENWOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 31 Dec 1992

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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KAREN GRIFFIN

Birthdate: N/A

Nationality:

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Mar 2016

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MARY ELIZABETH HARRIS

Birthdate: N/A

Nationality: BRITISH

Address: 20 ROUNDSHEAD DRIVE WARFIELD BERKSHIRE RG423RZ

Date Appointed: 23 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR ALLAN HOLMES

Birthdate: N/A

Nationality:

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 07 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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TERENCE JOHN HOPES

Birthdate: N/A

Nationality: BRITISH

Address: 14 WOODFIELD ROAD WEST MIDLANDS B912EW

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN GEORGE JONES

Birthdate: Oct 1946

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 31 Dec 1992

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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RICHARD DAVID LIGHT

Birthdate: N/A

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 30 Sep 1999

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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ANTHONY DAVID LLEWELLYN

Birthdate: Feb 1940

Nationality: BRITISH

Address: KINGSWOOD PARKFIELD KENT TN150HX

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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DAVID JAMES MASON

Birthdate: N/A

Nationality: BRITISH

Address: 27A ONDINE ROAD EAST DULWICH SE154ED

Date Appointed: 31 Dec 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE KAYE RUTNAM

Birthdate: Oct 1961

Nationality: BRITISH

Address: 7 SEDLEY SOUTHFLEET KENT DA139PE

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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GEORGE ROBERT RYAN

Birthdate: N/A

Nationality: BRITISH

Address: 38 SOMERS ROAD WALTHAMSTOW E176RX

Date Appointed: 31 Dec 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MARK FRASER SMITHSON

Birthdate: N/A

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 18 Jun 2003

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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DOROTHY ANN SPICER

Birthdate: N/A

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Nov 2001

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM WADE STEVENS

Birthdate: N/A

Nationality:

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 21 Jul 2017

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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JANICE SUSAN STILES

Birthdate: N/A

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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GLORIA VANDERVAART

Birthdate: N/A

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 03 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM WALKER

Birthdate: N/A

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 19 Aug 2009

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MARK BAINES

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 03 Apr 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES BARKER

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 03 Apr 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN BENBOW

Birthdate: Dec 1951

Nationality: BRITISH

Address: AROSA LAWNSWOOD DRIVE WEST MIDLANDS DY75QW

Date Appointed: 01 Nov 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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BESTRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIVE KINGS HOUSE 1 QUEEN STREET PLACE EC4R1QS

Date Appointed: 31 Jan 2019

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MARTYN JAMES BRIDGES

Birthdate: Jun 1946

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 12 Apr 1995

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR GLYN BUNTING

Birthdate: May 1962

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 23 Sep 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY SIMON COHEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 07 Jan 2003

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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OLIVER WARWICK HENSLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 06 Mar 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PAULA FRANCES HIGGLETON

Birthdate: Aug 1966

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jul 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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IAN MARTIN HOOK

Birthdate: Jan 1957

Nationality: BRITISH

Address: KEFFOLDS COTTAGE BUNCH LANE SURREY GU271AJ

Date Appointed: 26 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN VINCENT LISHMAN

Birthdate: May 1948

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET EC4A4TR

Date Appointed: 23 May 1994

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID LLEWELLYN

Birthdate: Feb 1940

Nationality: BRITISH

Address: KINGSWOOD PARKFIELD KENT TN150HX

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ERIK THOMAS MAGGS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 45 LYNDHURST DRIVE KENT TN132HG

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD MAJOR

Birthdate: Aug 1944

Nationality: BRITISH

Address: FARTHINGS TOWER ROAD SURREY GU266SL

Date Appointed: 06 Dec 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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BRYAN MARSH

Birthdate: Jan 1941

Nationality: BRITISH

Address: 43 THE WESTBOURNE 1 ARTESIAN ROAD W25DL

Date Appointed: 26 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MATON

Birthdate: Jul 1966

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET EC4A4TR

Date Appointed: 15 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN MIDWINTER

Birthdate: Aug 1943

Nationality: BRITISH

Address: PAYNES FARM ASHDON ROAD RADWINTER ESSEX CB22UA

Date Appointed: 23 May 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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NICOLA JANE ROBERTS

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 20 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DAVID RUTNAM

Birthdate: Nov 1958

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 03 Apr 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE SHARP

Birthdate: Jul 1956

Nationality: BRITISH

Address: 1 ASHMORE DRIVE GNOSALL ST200RP

Date Appointed: 31 Dec 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JEFFREY SMITH

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE WHITE HOUSE FARM BILLESDON ROAD INGARSBY LEICESTERSHIRE LE79JD

Date Appointed: 31 Dec 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CLIVE DAVID STANFORD

Birthdate: Mar 1954

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 04 Dec 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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KIRSTEN TASSELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 03 Apr 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN TURNER

Birthdate: Aug 1950

Nationality: BRITISH

Address: MAPLECROFT THE PADDOCK PEDMORE WEST MIDLANDS DY90RE

Date Appointed: 01 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER IAN WALLIS

Birthdate: Jul 1954

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 26 May 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS DONNA LOUISE WARD

Birthdate: Mar 1968

Nationality: AUSTRALIAN

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 23 Sep 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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VICTOR JOHN WASHTELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 3 SHAKESPEARE GARDENS EAST FINCHLEY N20LJ

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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CLAIRE ALISON WEBSTER

Birthdate: May 1968

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 20 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PAUL WIGHAM

Birthdate: Feb 1952

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET EC4A4TR

Date Appointed: 05 Oct 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE WIGHTMAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: ROSELANDS HIGHLANDS ROAD SURREY RH20LA

Date Appointed: 31 Dec 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH WILLIAMS

Birthdate: Jun 1951

Nationality: BRITISH

Address: C/O DELOITTE & TOUCHE LLP STONECUTTER COURT EC4A4TR

Date Appointed: 23 Mar 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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LINDA BERNARDINE WOODCOCK

Birthdate: Sep 1957

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 09 Jan 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DAVID KENNETH YOUNG

Birthdate: Apr 1957

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET EC4A4TR

Date Appointed: 01 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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