BLUESKY TRUSTEE COMPANY LTD

02110109
THE SMART BUILDING 136 GEORGE STREET LONDON UNITED KINGDOM W1H 5LD

People & Contacts

Contact Details
Registered Address THE SMART BUILDING
136 GEORGE STREET LONDON UNITED KINGDOM

W1H 5LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JIB PENSION SCHEME TRUSTEE COMPANY LIMITED 21 Jul 1987 - 27 Jan 2014
HIDELARK LIMITED 13 Mar 1987 - 21 Jul 1987
People

Current directors

MR EOIN MARTIN CORCORAN

Birthdate: Feb 1985

Nationality: IRISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 11 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JAMES GRAHAM FIVEASH

Birthdate: Jul 1974

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 11 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL DAVID BANNISTER

Birthdate: N/A

Nationality:

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 17 Dec 2015

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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ANDREW CUNNINGHAM

Birthdate: Aug 1935

Nationality: BRITISH

Address: 78 HAYES HILL HAYES KENT BR27HW

Date Appointed: 01 Sep 1998

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ANDREW DIGBY HEARD

Birthdate: N/A

Nationality: BRITISH

Address: 48 MONTBELLE ROAD SE93PB

Date Appointed: 04 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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KENNETH JAMES FREDERICK POTTER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 17 ORCHARD GROVE KENT BR60RX

Date Appointed: 30 Jun 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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ARTHUR ADSHEAD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 19 ROE CROSS GREEN MOTTRAM VIA CHESHIRE SK146LP

Date Appointed: 10 Jan 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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RICHARD GRENVILLE BAILEY

Birthdate: Oct 1931

Nationality: BRITISH

Address: THE HOLLIES 3 NORWOOD PARK GROVE ROAD LS299SQ

Date Appointed: 07 May 1998

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID BANNISTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 21 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS BASHAM

Birthdate: Nov 1951

Nationality: WELSH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 05 Jul 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR LESLIE ALLEN BAYLISS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 1 HARROWBOND ROAD ESSEX CM179LZ

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR WYN DAVID BEVAN

Birthdate: May 1940

Nationality: WELSH

Address: 1A HEBRON CLOSE CLYDACH WEST GLAMORGAN SA65EG

Date Appointed: 04 Oct 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR HITENDRA MAVJI BHUDIA

Birthdate: May 1970

Nationality: BRITISH

Address: 41 CHESTER ROAD FOREST GATE E78QT

Date Appointed: 27 May 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR LEWIS BRITZ

Birthdate: Dec 1932

Nationality: BRITISH

Address: 30 BRAEMAR GARDENS KENT BR40JN

Date Appointed: 13 Mar 1997

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARTYN JAMES BURNLEY

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 24 Mar 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MARTYN JAMES BURNLEY

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 14 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DANIEL CARRIGAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 30 KINGSDOWN WAY HAYES KENT BR27PT

Date Appointed: 16 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE LOUISE CHESSELL

Birthdate: Nov 1967

Nationality: ENGLISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 26 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY CLARK

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 07 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN ROY CUSSEN

Birthdate: Mar 1936

Nationality: BRITISH

Address: 42 PARK LANE SUTTON BONINGTON LEICESTERSHIRE LE125NH

Date Appointed: 23 May 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DENIS MICHAEL DAVENPORT

Birthdate: Mar 1943

Nationality: BRITISH

Address: 145 BUCKLESHAM ROAD SUFFOLK IP38UB

Date Appointed: 04 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY BARRY DAVIS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 12 STONEYCROFT EAST KILLINGWORTH VILLAGE TYNE & WEAR NE120YU

Date Appointed: 04 Oct 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLIN ELDRED

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 12 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN FALLOWS

Birthdate: Oct 1949

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 23 May 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FILBIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 26 Jun 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN FOSTER

Birthdate: May 1944

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 29 May 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR BRYAN EDWIN FREAKE

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 01 Jul 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL GALLAGHER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 11 HUSSEYWELL CRESCENT HAYES KENT BR27LN

Date Appointed: 04 Oct 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH GALLAGHER

Birthdate: Feb 1940

Nationality: BRITISH

Address: 17 GREENFARM CLOSE KENT BR66DJ

Date Appointed: 21 Sep 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS KIM ELIZABETH GUBLER

Birthdate: May 1961

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 07 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GREG RICHARD HALL

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 29 May 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH HARDACRE

Birthdate: Sep 1946

Nationality: BRITISH

Address: DAISY LEA BARN DAISY LEA LANE YORKSHIRE HD92TD

Date Appointed: 31 Aug 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JAMES DOBBIE HOUSTON

Birthdate: Feb 1922

Nationality: BRITISH

Address: GLENDEVON 11 LONGLANDS PARK AYRSHIRE KA74RJ

Date Appointed: 04 Oct 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JACK RAYMOND HOWORTH

Birthdate: May 1926

Nationality: BRITISH

Address: 189 BOLTON ROAD LANCASHIRE OL113LR

Date Appointed: 04 Oct 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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SIR KENNETH JOSEPH JACKSON

Birthdate: Feb 1937

Nationality: BRITISH

Address: HAYES COURT WEST COMMON ROAD KENT BR27AU

Date Appointed: 14 Dec 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROGER JAMES

Birthdate: Feb 1945

Nationality: BRITISH

Address: TOWNSEND FARM LANDIMORE WEST GLAMORGAN SA31HD

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL ARWEL JARRETT

Birthdate: Jan 1981

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 26 Jun 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM BRYAN JENNINGS

Birthdate: Oct 1932

Nationality: BRITISH

Address: 52 GROVE PARK TERRACE CHISWICK W43QE

Date Appointed: 15 Sep 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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HENRY KRONHEIM

Birthdate: Mar 1920

Nationality: BRITISH

Address: 94 WERGS ROAD TETTENHALL WEST MIDLANDS WV68TH

Date Appointed: 04 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR GUY LANGSTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 26 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JACK REGINALD WYNNE LUXTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 26 WYCHWOOD GARDENS BUCKINGHAMSHIRE HP124LJ

Date Appointed: 23 Oct 1997

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR BERNARD MCAULAY

Birthdate: Oct 1951

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 23 May 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS MCGHEE

Birthdate: Jan 1958

Nationality: SCOTTISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 29 May 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NEWELL MCGUINESS

Birthdate: May 1959

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 14 Feb 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MEIKLE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 27 LONG LANE BERKSHIRE RG316YH

Date Appointed: 31 Aug 2000

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL NEAL

Birthdate: Dec 1978

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 21 Mar 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH O HANLON

Birthdate: Jun 1932

Nationality: BRITISH

Address: 7 ASQUITH PLACE LANARKSHIRE ML42RL

Date Appointed: 04 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JULIAN GRAEME RICHARDS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 7 PLYMOUTH ROAD KENT BR13JD

Date Appointed: 26 Apr 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS JESSICA RIGBY

Birthdate: Feb 1981

Nationality: BRITISH

Address: UNIT 2 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 07 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RYAN

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 05 Jul 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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HENRY MCKAY SIMPSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 32 BATTLEFIELD ROAD HERTFORDSHIRE AL14BB

Date Appointed: 04 Oct 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CAMERON SPIERS

Birthdate: May 1946

Nationality: BRITISH

Address: 50 FULBERT ROAD KENT CT162ED

Date Appointed: 20 Sep 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PHILIP JOSEPH SURLIS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 32 HAZEL CLOSE WEST SUSSEX RH138GN

Date Appointed: 06 Jul 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN RICHARD SYSON

Birthdate: May 1958

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 22 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TUFF

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW WALTERS

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 24 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID WILSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE SMART BUILDING 136 GEORGE STREET W1H5LD

Date Appointed: 25 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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