SELFRIDGES TRUSTEE COMPANY LIMITED

03458427
400 OXFORD STREET LONDON W1A 1AB

People & Contacts

Contact Details
Registered Address 400
OXFORD STREET LONDON

W1A 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1284) LIMITED 31 Oct 1997 - 02 Feb 1998
People

Current directors

ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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SARAH HEMSLEY

Birthdate: N/A

Nationality:

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 19 Aug 2013

Appointment Type: C

Other Appointments: None

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JULIE ANN EDWARDS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 06 Jan 2014

Appointment Type: D

Other Appointments: None

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DAVID ANTHONY ELLIOTT

Birthdate: Aug 1946

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 21 Nov 2017

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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SHEILA ANN SANDERS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 01 Mar 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW WOOD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 25 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ADAM DAVID BATTY

Birthdate: N/A

Nationality:

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 12 Jul 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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ALAN FREDERICK CAMPLIN SMITH

Birthdate: Jul 1942

Nationality: BRITISH

Address: LITTLE WYKHAM ALBION ROAD PITSTONE BEDFORDSHIRE LU79AY

Date Appointed: 04 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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ALEC PATRICK LATIMER

Birthdate: Dec 1970

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 30 Sep 2004

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SARAH LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 11 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN PARROTT

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEECH AVENUE ESSEX SS68AE

Date Appointed: 28 Jul 1998

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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LESLEY AYLING

Birthdate: Aug 1951

Nationality: CANADIAN

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 27 May 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD BOYLE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 06 Jan 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD BOYLE

Birthdate: Sep 1963

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 07 May 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ALAN FREDERICK CAMPLIN SMITH

Birthdate: Jul 1942

Nationality: BRITISH

Address: LITTLE WYKHAM ALBION ROAD PITSTONE BEDFORDSHIRE LU79AY

Date Appointed: 04 Mar 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM ALUN CATHCART

Birthdate: Aug 1943

Nationality: BRITISH

Address: ROBIN RAG THE COMMON SURREY GU68SH

Date Appointed: 18 May 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR SEAMUS LEIGH DOYLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 54 FRANKFURT ROAD SE249NY

Date Appointed: 16 Dec 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CLARE VICTORIA HUNT

Birthdate: Nov 1968

Nationality: BRITISH

Address: CARDLES COTTAGE 18 PEVERIL ROAD ASHBY MAGNA LEICESTERSHIRE LE175NQ

Date Appointed: 01 Dec 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DAVID JARVIS

Birthdate: Sep 1973

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 24 May 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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CATHARINE MARY MARGARET JOHNSTON

Birthdate: Jan 1965

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 04 Mar 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ALEC PATRICK LATIMER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 25 Sep 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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CHRISTINE LESLEY LE GRANDE

Birthdate: Aug 1950

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 16 Jul 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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IAIN ALEXANDER GRANT MACKENZIE

Birthdate: Aug 1968

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 06 May 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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IAN TERENCE ROGERS

Birthdate: Mar 1966

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 27 May 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MRS MARIA JANETTE STANFORD

Birthdate: Apr 1962

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 14 Dec 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ELAINE SUTTON

Birthdate: Jun 1973

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STRRET W1A1AB

Date Appointed: 04 Nov 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 28 Aug 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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JUDITH LILLIAN WADDELL

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE HAY LOFT 3 CHAPEL VIEW LITTLE BRINGTON NORTHAMPTONSHIRE NN74HX

Date Appointed: 04 Mar 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PETER WODEHOUSE WILLIAMS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 3 RAYNERS ROAD SW152AY

Date Appointed: 04 Mar 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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BELINDA ANNE WILSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 10 Aug 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 SOUTHWAY TOTTERIDGE N208DB

Date Appointed: 11 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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