INDEPENDENT TRUSTEE SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: 1ST FLOOR ONE SUFFOLK WAY TN131YL
Date Appointed: 23 Jan 2023
Appointment Type: D
Other Appointments: None
| Registered Address | THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| MACROPRODUCTION LIMITED | 22 Dec 1992 - 25 Feb 1993 |
| SUNGARD PENSIONS LIMITED | 25 Feb 1993 - 09 Jan 2018 |
Birthdate: N/A
Nationality:
Address: 1ST FLOOR ONE SUFFOLK WAY TN131YL
Date Appointed: 23 Jan 2023
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1968
Nationality: BRITISH
Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 08 Apr 2002
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1ST FLOOR ONE SUFFOLK WAY TN131YL
Date Appointed: 23 Jan 2023
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 31 Dec 2014
Appointment Type: D
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 01 Mar 2004
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1954
Nationality: ENGLISH
Address: 6 HEATHER DRIVE EN28LQ
Date Appointed: 25 Feb 1993
Date Resigned: Jun 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1967
Nationality: BRITISH
Address: FLAT 4 9 GUILDFORD ROAD EAST SUSSEX BN13LU
Date Appointed: 22 Dec 1992
Date Resigned: Feb 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1970
Nationality: BRITISH
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 26 Oct 2009
Date Resigned: Jan 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: 47 MOLESEY CLOSE SURREY KT124PX
Date Appointed: 25 Feb 1993
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1968
Nationality: FRENCH
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 25 May 2006
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: ENGLISH
Address: 6 HEATHER DRIVE EN28LQ
Date Appointed: 25 Feb 1993
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: IRISH
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 02 May 1996
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: BRITISH
Address: 14 OKEMORE GARDENS ST MARY CRAY KENT BR53PJ
Date Appointed: 02 May 1996
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 25 May 2006
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: 21A LYME REGIS ROAD SURREY SM72EY
Date Appointed: 25 Apr 1995
Date Resigned: Sep 1995
Appointment Type: PD
Other Appointments: None
Birthdate: May 1967
Nationality: BRITISH
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 01 Oct 2007
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: 78 WARDHEDGES ROAD FLITTON BEDFORDSHIRE MK455EH
Date Appointed: 25 Apr 1995
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: LEVEL 39 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 31 Dec 2014
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: 45 DANESCROFT BRENT STREET NW42QH
Date Appointed: 11 Nov 1999
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1969
Nationality: BRITISH
Address: 358 ALBERT DRIVE POLLOKSHIELDS LANARKSHIRE G415PL
Date Appointed: 01 Oct 2007
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 09 Feb 2011
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1959
Nationality: BRITISH
Address: 7 WESTBROOK ROAD BLACKHEATH SE30NS
Date Appointed: 22 Dec 1992
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1950
Nationality: BRITISH
Address: 14 NORTH PARK ELTHAM SE95AP
Date Appointed: 10 Dec 1997
Date Resigned: Dec 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1981
Nationality: BRITISH
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 19 Sep 2012
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1947
Nationality: BRITISH
Address: 6 OAKLANDS AVENUE SURREY KT108HX
Date Appointed: 21 May 2002
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1958
Nationality: BRITISH
Address: RIVENDELL LITTLE ASTON PARK ROAD LITTLE ASTON WEST MIDLANDS B743BZ
Date Appointed: 19 Apr 2004
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 01 Oct 2007
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: 44 CARLTON ROAD ESSEX RM25AP
Date Appointed: 23 Sep 2009
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1969
Nationality: BRITISH
Address: 34 MINA ROAD LONDON SW193AU
Date Appointed: 04 Dec 2002
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: GERMAN
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 11 Nov 1999
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1959
Nationality: BRITISH
Address: 11 VALLEY AVENUE NORTH FINCHLEY N129PG
Date Appointed: 25 Feb 1993
Date Resigned: Jan 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1953
Nationality: BRITISH
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 03 Aug 2011
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: 8 HIGHLEA AVENUE BUCKINGHAMSHIRE HP109AD
Date Appointed: 01 Mar 2005
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 25 CANADA SQUARE E145LQ
Date Appointed: 19 Mar 2016
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None