MERCURY RETIREMENT TRUST LIMITED

03355269
33 KING WILLIAM STREET LONDON EC4R 9AS

People & Contacts

Contact Details
Registered Address 33 KING WILLIAM STREET
LONDON

EC4R 9AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASTRALPLANE PUBLIC LIMITED COMPANY 17 Apr 1997 - 16 May 1997
MERCURY RETIREMENT TRUST PLC 16 May 1997 - 01 Dec 1997
People

Current directors

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 30 May 1997

Appointment Type: C

Other Appointments: None

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MR. JOHN LOUGHLIN CALLAHAN

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 7 SPENCER HILL WIMBLEDON SW194PA

Date Appointed: 13 Aug 1997

Appointment Type: D

Other Appointments: None

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AMANDA JEAN MARSH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4 TAVISTOCK CLOSE MIDDLESEX TW181QP

Date Appointed: 13 Aug 1997

Appointment Type: D

Other Appointments: None

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NICOLA JANE MEADOWS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 37 EAST SHEEN AVENUE EAST SHEEN SW148AR

Date Appointed: 13 Aug 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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BRIAN WILLIAM ODONOGHUE

Birthdate: Nov 1969

Nationality: BRITISH

Address: THE RECTORY GREAT ST HELENS EC3A3AT

Date Appointed: 17 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MISS CAROL GALLEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 30 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR. DONALD CHARLES MACPHERSON

Birthdate: Dec 1931

Nationality: BRITISH

Address: 28 CAMPDEN HILL SQUARE W87JY

Date Appointed: 30 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM MARTIN

Birthdate: Jul 1935

Nationality: BRITISH

Address: 89 THE RIDGEWAY NORTHAW HERTFORDSHIRE EN64BG

Date Appointed: 30 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL HUGH MASON

Birthdate: Mar 1934

Nationality: BRITISH

Address: THE HERMITAGE SCHOOL LANE MEDMENHAM BUCKINGHAMSHIRE SL72HJ

Date Appointed: 30 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT MITCHELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 152 LOWDEN ROAD SE24

Date Appointed: 17 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM ODONOGHUE

Birthdate: Nov 1969

Nationality: BRITISH

Address: THE RECTORY GREAT ST HELENS EC3A3AT

Date Appointed: 17 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY ZIMMERMAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 30 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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