DXC UK TRUSTEE LIMITED

02847817
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ

People & Contacts

Contact Details
Registered Address ROYAL PAVILION
WELLESLEY ROAD ALDERSHOT HAMPSHIRE

GU11 1PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDS TRUSTEE LIMITED 25 Aug 1993 - 03 Apr 2020
People

Current directors

MRS GEMMA VEREDIANA LUIZA BARRON

Birthdate: Aug 1966

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR CEYHUN CETIN

Birthdate: Apr 1964

Nationality: AMERICAN

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 11 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS LORI-ANNE FLYNN

Birthdate: Nov 1964

Nationality: CANADIAN

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW STEPHEN HASLAM

Birthdate: Dec 1961

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 15 Oct 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN DAVID HUME

Birthdate: Feb 1955

Nationality: BRITISH

Address: PHEONIX HOUSE - XPS STATION HILL RG11NB

Date Appointed: 15 Jun 2020

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 25 Aug 1993

Appointment Type: D

Other Appointments: None

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MR MARK LEWTHWAITE

Birthdate: Jan 1956

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 14 Jun 2016

Appointment Type: D

Other Appointments: None

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MS VICTORIA KATHERINE MARY MABON

Birthdate: Aug 1961

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR BARRY WILLIAM ORR

Birthdate: Nov 1962

Nationality: BRITISH

Address: XPS PENSIONS GROUP, PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG11NB

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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MR ELWYN WILLIAMS

Birthdate: Jan 1959

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR IAN WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 14 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK JONATHAN CURTIS

Birthdate: N/A

Nationality: BRITISH

Address: 11 FRIESIAN CLOSE ANCELLS FARM HAMPSHIRE GU138PT

Date Appointed: 25 Aug 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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PAUL ANTONY KELLERD

Birthdate: Jan 1951

Nationality: BRITISH

Address: 35 OXFIELD PARK DRIVE OLD STRATFORD MK196DW

Date Appointed: 08 Jun 2007

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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RUAIRIDH MICHAEL ROSS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 89 LAITWOOD ROAD SW129QH

Date Appointed: 13 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID MAITLAND ROY

Birthdate: Jun 1945

Nationality: BRITISH

Address: 14 LOVELL ROAD OAKLEY MK437RZ

Date Appointed: 05 Feb 1996

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 25 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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CARL FREDERICK BAKER

Birthdate: Apr 1935

Nationality: BRITISH

Address: 5 TAY ROAD BLETCHLEY BUCKINGHAMSHIRE MK37QL

Date Appointed: 25 Aug 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HARVEY BINGHAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 20 Nov 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK COLLIER

Birthdate: May 1969

Nationality: BRITISH

Address: TOAD HALL HAMPDEN COURT BIDDENHAM MK404HX

Date Appointed: 03 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD FREDERICK COX

Birthdate: Aug 1952

Nationality: BRITISH

Address: 13 STANHOPE GARDENS SW75RG

Date Appointed: 01 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR H C CHARLES DIAO

Birthdate: Apr 1957

Nationality: AMERICAN

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 15 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR GREGORY DIMMER

Birthdate: Nov 1965

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 03 Oct 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR GREGORY DIMMER

Birthdate: Nov 1965

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 15 Oct 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY CLIVE EBBUTT

Birthdate: Apr 1945

Nationality: BRITISH

Address: 53 GREGORIES ROAD BUCKINGHAMSHIRE HP91HH

Date Appointed: 25 Aug 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES EDEN

Birthdate: May 1954

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 03 Oct 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ROBERT GRAHAM GERDES

Birthdate: Nov 1971

Nationality: BRITISH

Address: 5 POWNEY ROAD BERKSHIRE SL66EE

Date Appointed: 20 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DR ROGER GILBERT

Birthdate: Dec 1947

Nationality: BRITISH

Address: GOVERS END BRAMFIELD ROAD DATCHWORTH HERTFORDSHIRE SG36RX

Date Appointed: 22 Feb 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MARK GREENHALGH

Birthdate: Jun 1958

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 15 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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PHILLIP RICHARD GURNEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 INGRAM ROAD WEST SUSSEX BN443PF

Date Appointed: 28 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID HUME

Birthdate: Feb 1955

Nationality: BRITISH

Address: 6 HINTON FIELDS KINGS WORTHY HAMPSHIRE SO237QB

Date Appointed: 20 Feb 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HUTCHIN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 3 THE COPPICE SEER GREEN BUCKINGHAMSHIRE HP92SH

Date Appointed: 01 Jun 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW WHITFIELD JONES

Birthdate: Oct 1966

Nationality: BRITISH

Address: 28 TELEGRAPH LANE FOUR MARKS HAMPSHIRE GU345AX

Date Appointed: 10 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD DAVID LAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 29 Nov 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MATHEW JOHN LLEWELLYN

Birthdate: Mar 1973

Nationality: BRITISH

Address: 7 LAVENDER PARK SWINLEY ROAD BERKSHIRE SL58BD

Date Appointed: 02 Nov 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CONRAD LORD

Birthdate: Mar 1957

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 05 Oct 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RAYMOND THOMAS GEORGE MAKEPEACE

Birthdate: Jul 1966

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 03 Oct 2011

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS JANE MCCALLUM

Birthdate: May 1956

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 03 Oct 2011

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MALCOLM DOUGLAS NEWTON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 GABLE COURT DERBYSHIRE DE39ND

Date Appointed: 23 Nov 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH O'MALLEY

Birthdate: Oct 1932

Nationality: BRITISH

Address: INISCOBH 5 ALSTON ROAD BOXMOOR HERTFORDSHIRE WD48TP

Date Appointed: 25 Aug 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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FREDERICK ARTHUR OLLERENSHAW

Birthdate: Jan 1941

Nationality: BRITISH

Address: 73 VALLEY ROAD CHADDESDEN DE216QU

Date Appointed: 20 Nov 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ALISTAIR MCLEAN PATERSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 ARAGON DRIVE WARWICKSHIRE CV346LR

Date Appointed: 20 Feb 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANGUS WILLIAM PENMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7 CHACKFIELD DRIVE BERKSHIRE RG415PH

Date Appointed: 11 Apr 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PITMAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: VINNELLS FROXFIELD HAMPSHIRE GU321DT

Date Appointed: 31 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR SHAUN POOLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 PORTLAND PARK BUCKINGHAMSHIRE SL97PX

Date Appointed: 02 Aug 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SHAUN POOLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 28 AUSTENWAY CHALFONT ST. PETER BUCKINGHAMSHIRE SL98NW

Date Appointed: 11 Sep 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOANNE LOUISE POWELL

Birthdate: Aug 1968

Nationality: BRITISH

Address: 62 WATCHET LANE BUCKINGHAMSHIRE HP156UG

Date Appointed: 23 Nov 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL RAYNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 3 COLLEGE PLACE ALFRED ROAD SURREY GU98JE

Date Appointed: 01 Nov 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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HARRY EDWARD RICHARDSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: MULBERRY HOUSE 122 THE STREET SURREY RH55JY

Date Appointed: 25 Aug 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID STANLEY ROBINSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: LITTLE PADDOCK 2 PARK ROAD BERKSHIRE GU479AA

Date Appointed: 20 Nov 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WILLIAM ROGERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 24A FRIARS WALK HERTFORDSHIRE HP234AY

Date Appointed: 23 Nov 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STUART ROGERS

Birthdate: Apr 1960

Nationality: BRITISH

Address: BEECHES 11A GREENHILL ROAD SURREY GU98JW

Date Appointed: 20 Nov 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROBIN TURNER SHELTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: KINGS WILLOW LOWER GREEN TOWERSEY OXFORDSHIRE OX93QP

Date Appointed: 25 Aug 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN GORDON SHEPHERD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 30 MAIN ROAD BIDDENHAM MK404BD

Date Appointed: 20 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GRAEME NICHOLAS SIMMS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 5 WILLIAM BURT CLOSE WESTON TURVILLE BUCKINGHAMSHIRE HP225QX

Date Appointed: 02 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SUSAN SPENCE

Birthdate: Apr 1947

Nationality: BRITISH

Address: TALL OAKS LYOTH LANE WEST SUSSEX RH162QA

Date Appointed: 20 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES STAPLETON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 15 BURROWS CLOSE CLIFTON BEDFORDSHIRE SG175EG

Date Appointed: 31 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES STEVENS

Birthdate: Apr 1946

Nationality: BRITISH

Address: LORNE HOUSE GRIMMS HILL BUCKINGHAMSHIRE HP169BG

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES STEVENS

Birthdate: Apr 1946

Nationality: BRITISH

Address: OAKWAYS KINGS ROAD BUCKINGHAMSHIRE HP84HN

Date Appointed: 25 Aug 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR IAN WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 25 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN WYBORN

Birthdate: Oct 1933

Nationality: BRITISH

Address: 12 HALL PARK HERTFORDSHIRE HP42NU

Date Appointed: 02 Jun 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director