ZURICH WHITELEY TRUST LIMITED

00622847
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRESHAM TRUST PLC 17 Oct 1989 - 17 Mar 2003
ZURICH WHITELEY TRUST PLC 17 Mar 2003 - 07 Dec 2004
People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 23 Sep 2015

Appointment Type: C

Other Appointments: None

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MRS SHELBY VINCENT

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 21 Aug 2023

Appointment Type: D

Other Appointments: None

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ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 08 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE CLAIRE ATKINSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 23 EASTWAYS BISHOPS WALTHAM HAMPSHIRE SO321EX

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN CHANDLER

Birthdate: May 1957

Nationality: BRITISH

Address: 9 CHESTNUT RISE DROXFORD HAMPSHIRE SO323NY

Date Appointed: 28 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 19 Oct 2009

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL ALAN SUSSEX LANGFORD

Birthdate: Jun 1958

Nationality: BRITISH

Address: 44 EASTMONT ROAD HINCHLEY WOOD SURREY KT109AZ

Date Appointed: 24 Apr 1992

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MARGARET ANN PORTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 04 Oct 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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LINDSEY ANNE STEVENS

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 29 May 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL HENRY BRACE THOMAS

Birthdate: Jun 1961

Nationality: BRITISH

Address: YEW TREE COTTAGE GRUB STREET SURREY RH80SH

Date Appointed: 22 Jan 1998

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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PAUL FRANK WORTHINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 02 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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KEKOBAD BEHRAM AGA

Birthdate: Apr 1949

Nationality: BRITISH

Address: 7 CONNAUGHT DRIVE NW116BL

Date Appointed: 01 Aug 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DAVID PAUL ASCOTT

Birthdate: Jul 1960

Nationality: BRITISH

Address: 73 MARSHALS DRIVE HERTFORDSHIRE AL14RD

Date Appointed: 24 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOANNE CLAIRE ATKINSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 23 EASTWAYS BISHOPS WALTHAM HAMPSHIRE SO321EX

Date Appointed: 09 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NORMAN FRANK BALDOCK

Birthdate: Feb 1931

Nationality: BRITISH

Address: 13 PAVELEY DRIVE SW113TP

Date Appointed: 24 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ADRIAN HAMILTON BASKERVILLE

Birthdate: May 1951

Nationality: BRITISH

Address: WARWICK HOUSE BRIDGE STREET HAMPSHIRE PO175JJ

Date Appointed: 28 Feb 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PAUL BROOKS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 55 ROSENEATH ROAD SW116AG

Date Appointed: 01 Oct 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SUTTON BROOKS

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1ST FLOOR 28 KEMPE ROAD QUEENS PARK NW66SJ

Date Appointed: 03 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL LEWIS CARR

Birthdate: May 1933

Nationality: BRITISH

Address: FLAT 7 46 ELM PARK ROAD SW36AX

Date Appointed: 24 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER CHESSHER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 16 DENMARK VILLAS EAST SUSSEX BN33TE

Date Appointed: 28 Feb 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR YAGNISH VRAJLAL CHOTAI

Birthdate: Jul 1959

Nationality: BRITISH

Address: WHITEBEAMS 1 HANYARDS LANE, CUFFLEY HERTFORDSHIRE EN64AS

Date Appointed: 04 Jan 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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CLIVE FREDERICK COATES

Birthdate: May 1944

Nationality: BRITISH

Address: 4 HIGHCROFT MINCHINHAMPTON GLOUCESTERSHIRE GL69BJ

Date Appointed: 24 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR LESLIE JOHN DAVIES

Birthdate: May 1929

Nationality: BRITISH

Address: THREE OAKS NEW ROAD WORMLEY SURREY GU85SU

Date Appointed: 24 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MS VICTORIA LOUISE DE TEMPLE

Birthdate: Jun 1978

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 28 Feb 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD DIMENT

Birthdate: Dec 1944

Nationality: BRITISH

Address: MAUNA LOA ISLET PARK DRIVE BERKSHIRE SL68LF

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT DYKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY PO157JZ

Date Appointed: 27 Jul 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 21 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW FRESHWATER

Birthdate: May 1969

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 18 Feb 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES GRANT

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 15 Oct 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK HENEBERY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 32 CRISTOWE ROAD SW63QE

Date Appointed: 02 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JANE HINE

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 30 Jan 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS INCHLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE FARMHOUSE, TOP YARD FARM BURNMILL ROAD, GREAT BOWDEN LEICESTERSHIRE LE167JB

Date Appointed: 02 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE JAMES

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 02 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TREVOR ALEXANDER JONES

Birthdate: Mar 1950

Nationality: BRITISH

Address: 67B BLOMFIELD ROAD W92PA

Date Appointed: 24 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN KIRK

Birthdate: Nov 1953

Nationality: BRITISH

Address: SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK SURREY KT125BB

Date Appointed: 22 Jan 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN SUSSEX LANGFORD

Birthdate: Jun 1958

Nationality: BRITISH

Address: 44 EASTMONT ROAD HINCHLEY WOOD SURREY KT109AZ

Date Appointed: 01 Aug 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM LAWRENCE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 THE HEADWAY SURREY KT171UJ

Date Appointed: 22 Jan 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ALEXANDER PARK LEITCH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 20 ALBERT COURT PRINCE CONSORT ROAD SW72BE

Date Appointed: 21 Jan 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN LEWIS

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 19 Oct 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR SANT MANDUCA

Birthdate: Oct 1951

Nationality: BRITISH

Address: 54 BROMPTON SQUARE SW32AG

Date Appointed: 08 Dec 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER MARSON-SMITH

Birthdate: Jul 1960

Nationality: BRITISH

Address: SAINTS HILL HOUSE SAINTS HILL KENT TN118EN

Date Appointed: 14 Apr 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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GAVIN RUSSELL CAMERON MUNNOCH

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE DENISE MURPHY

Birthdate: Jul 1982

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 01 May 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOHN STUART NICHOLAS

Birthdate: Dec 1948

Nationality: BRITISH

Address: TWISTELLS WOOD ROAD SURREY GU266PX

Date Appointed: 28 Feb 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PATRICK HENRY OSULLIVAN

Birthdate: Mar 1949

Nationality: IRISH

Address: OAK GABLES DANES HILL SURREY GU227HQ

Date Appointed: 03 Jul 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD PARKER

Birthdate: Sep 1935

Nationality: BRITISH

Address: WYLDINGS BARLING ROAD BARLING ESSEX SS30ND

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL HENRY BRACE THOMAS

Birthdate: Jun 1961

Nationality: BRITISH

Address: YEW TREE COTTAGE GRUB STREET SURREY RH80SH

Date Appointed: 01 Aug 1995

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES THOMPSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 27 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WALKER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 12 JOHNSONS DRIVE MIDDLESEX TW122EQ

Date Appointed: 24 Apr 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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