LICHFIELD CORPORATE TRUSTEE LIMITED

03261733
THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG

People & Contacts

Contact Details
Registered Address THE MINSTER BUILDING
21 MINCING LANE LONDON ENGLAND

EC3R 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BREAMCO 137 LIMITED 10 Oct 1996 - 31 Oct 1996
People

Current directors

BRUCE ROBERT MCLEOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 07 Jul 2006

Appointment Type: C

Other Appointments: None

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MRS ALISON BEMBENEK

Birthdate: Jan 1982

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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MR OWAIN DAVID NEDIN

Birthdate: Nov 1984

Nationality: BRITISH

Address: 7TH FLOOR, HELMONT HOUSE CHURCHILL WAY CF102HE

Date Appointed: 29 Nov 2018

Appointment Type: D

Other Appointments: None

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MR SIMON RICKETTS

Birthdate: May 1963

Nationality: BRITISH

Address: TOWN LEGAL LLP 10 THROGMORTON AVENUE EC2N2DL

Date Appointed: 15 May 2008

Appointment Type: D

Other Appointments: None

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MR MATTHEW ALAN SPRY

Birthdate: Jul 1974

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 04 Jan 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN ROBERT WALLACE

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 28 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BREAMS REGISTRARS AND NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 BEDFORD ROW WC1R4LR

Date Appointed: 10 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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ROBERT HENRY WARNER

Birthdate: Mar 1957

Nationality: BRITISH

Address: PERROTTS HILL FARM NORTH LEIGH OXFORDSHIRE OX296PT

Date Appointed: 23 Oct 1996

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MARGARET KATHLEEN BADDELEY

Birthdate: May 1958

Nationality: BRITISH

Address: 50 BEAUVAL ROAD SE228UQ

Date Appointed: 01 May 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN BAKER

Birthdate: May 1979

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 07 Feb 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BREAMS CORPORATE SERVICES

Birthdate: N/A

Nationality: BRITISH

Address: 16 BEDFORD STREET COVENT GARDEN WC2E9HF

Date Appointed: 10 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MS REBECCA CAINES

Birthdate: Nov 1981

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 01 Jun 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR HARVEY EDWARD EMMS

Birthdate: Oct 1968

Nationality: BRITISH

Address: ST NICHOLAS BUILDING, 3RD FLOOR ST. NICHOLAS STREET NE11RF

Date Appointed: 24 Sep 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS HELEN LOUISE FARROW

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 16 Dec 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JAMES FENNELL

Birthdate: May 1965

Nationality: BRITISH

Address: 14 REGENTS WHARF ALL SAINTS STREET N19RL

Date Appointed: 26 Jun 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JUSTIN JAMES GARTLAND

Birthdate: May 1961

Nationality: BRITISH

Address: 1 SHIRES LANE EMBSAY NORTH YORKSHIRE BD236RR

Date Appointed: 01 Nov 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES GAVIN

Birthdate: Oct 1951

Nationality: BRITISH

Address: 10 WESTBURY GROVE N127PE

Date Appointed: 18 Feb 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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NEIL GOLDSMITH

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 16 Dec 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES GREALLY

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 16 Dec 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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FIONA CLARE JOHNSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 32 EFFRA ROAD WIMBLEDON SW198PP

Date Appointed: 01 Jun 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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BRUCE ROBERT MCLEOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 REGENTS WHARF ALL SAINTS STREET N19RL

Date Appointed: 26 Jun 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL LAURENCE PERRY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 31 THE GROVE GOSFORTH TYNE & WEAR NE31NE

Date Appointed: 18 Feb 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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IAIN RHIND

Birthdate: Apr 1963

Nationality: BRITISH

Address: 14 REGENTS WHARF ALL SAINTS STREET N19RL

Date Appointed: 26 Jun 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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STEPHANIE CATHERINE DOROTHEE SILCOCK

Birthdate: Oct 1972

Nationality: FRENCH

Address: 20 THE ACADEMY 16 HIGHGATE HILL N195NS

Date Appointed: 09 Jan 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GOEFFREY FRANCIS SMITH

Birthdate: Dec 1935

Nationality: BRITISH

Address: 13 GONNERSTON MOUNT PLEASANT HEARTFORDSHIRE AL34SZ

Date Appointed: 23 Oct 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL THOMPSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 9 ASHMOUNT ROAD N193BH

Date Appointed: 18 Feb 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN ROBERT WALLACE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 32 TURNPIKE WALK SEDGEFIELD TS213NP

Date Appointed: 04 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY WARNER

Birthdate: Mar 1957

Nationality: BRITISH

Address: PERROTTS HILL FARM NORTH LEIGH OXFORDSHIRE OX296PT

Date Appointed: 23 Oct 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL WESTWICK

Birthdate: Feb 1982

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 30 Oct 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RAYMOND WHEAT

Birthdate: Dec 1951

Nationality: ENGLISH

Address: 21 HOLBROOK LANE KENT BR76PE

Date Appointed: 01 Jun 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS WILKS

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE MINSTER BUILDING 21 MINCING LANE EC3R7AG

Date Appointed: 11 Jan 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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