APEX TRUST NOMINEES NO. 1 LIMITED

05322518
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON UNITED KINGDOM

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITA TRUSTEE NOMINEES NO.1 LIMITED 30 Dec 2004 - 10 Jan 2005
LINK TRUST NOMINEES NO. 1 LIMITED 06 Nov 2017 - 01 Jul 2019
CAPITA TRUST NOMINEES NO.1 LIMITED 10 Jan 2005 - 06 Nov 2017
People

Current directors

MS ROBERTA AMBROSETTI

Birthdate: May 1972

Nationality: BRITISH,ITALIAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 26 Mar 2021

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Oct 2015

Appointment Type: D

Other Appointments: None

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MR NIGEL PETERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 26 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 08 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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LINK GROUP CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MS ARLENE FAITH PENGELLY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 21 VICTORIA MEWS EARLSFIELD SW183PY

Date Appointed: 30 Dec 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR SHOHEL ALI

Birthdate: Jan 1983

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 06 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ROSS BAKER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Feb 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR CARL STEVEN BALDRY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Jul 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Feb 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 30 Dec 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MISS PAULA CELINE CORRIGAN

Birthdate: Nov 1973

Nationality: IRISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Jul 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BEVERLEY MICHAEL DOUGLAS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 25 Sep 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL GLENDENNING

Birthdate: Nov 1971

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 08 Jun 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 30 Dec 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER GRAHAM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 WOODCOTE CLOSE SURREY KT187QJ

Date Appointed: 30 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 19 Feb 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 19 Feb 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD ALAN MONTAGU

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 06 Nov 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD ALAN MONTAGU

Birthdate: Feb 1970

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 09 May 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR LIAM ROBERT O'SULLIVAN

Birthdate: Dec 1971

Nationality: UK

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 25 Sep 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN OSBORNE

Birthdate: Apr 1983

Nationality: AUSTRALIAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Apr 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD WOODNEY PHILLIPS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 16 FALMER AVENUE SALTDEAN BN28FH

Date Appointed: 13 Jul 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: LONGMEAD HOUSE HOLLOW STREET GREAT SOMERFORD WILTSHIRE SN155JD

Date Appointed: 13 Jul 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2014

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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